Company Overview
Dbg Markets (Uk) Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 15 November 2001, so this is a well established company. Dbg Markets (Uk) Llp has been in business for 24 years and 4 months. The accounts status is small and the accounts are next due on Thursday 31 December 2026.
Registered Address

3 Lloyd's Avenue, London, EC3N 3DS
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Companies House Data
Company NameDBG MARKETS (UK) LLP
Company NumberOC300984
Registered Office Address3 Lloyd's Avenue
 EC3N 3DS
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/11/2001
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategorySMALL
Returns Next Due Date24/11/2016
Returns Last Made Up Date27/10/2015
Previous Company NameChanged Date
EBROKERS (UK) LLP03 Sep 2021
Directors & Members
Show Resigned
Nathan Clark - LLP Member
(56 years old, born September 1970)
Appointed 21 February 2023
 Active
Dbg International Limited - LLP Designated Member
Appointed 05 August 2021
 Active
Dream Begin Global Ltd - LLP Designated Member
Appointed 23 November 2022
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Nathan Clark
No companies found
Dbg International Limited
No companies found
Dream Begin Global Ltd
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Assets - - -
Debt - - -
Net Assets/Debt - - -

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Total reserves including retained profitability and movement in reserves has some deficiency.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC3N 3DS
WARRANTY LOGISTICS MANAGEMENT LIMITED
63/66 HATTON GARDEN, LONDON, EC3N 3DS
LONDON FORUM LIMITED
Newington Court, 173 Green Lanes, London, EC3N 3DS
ERA CONSULTING (UK) LIMITED
C/O Rodl & Partner Legal Ltd 170 Edmund Street, Ground Floor, Birmingham, EC3N 3DS
NICHOLSON INTERNATIONAL (C E E ) LIMITED
20 St. Thomas Street, London, EC3N 3DS
FLEXIBLE MARKETING DIRECTORS LIMITED
3 Lloyd's Avenue, London, EC3N 3DS
FLEXIBLE IT DIRECTORS LIMITED
3 Lloyd's Avenue, London, EC3N 3DS
FLEXIBLE HR DIRECTORS LIMITED
3 Lloyd's Avenue, London, EC3N 3DS
FLEXIBLE SALES DIRECTORS LIMITED
3 Lloyd's Avenue, London, EC3N 3DS
FLEXIBLE FINANCE DIRECTORS LIMITED
3 Lloyd's Avenue, London, EC3N 3DS
CENTRAL FINANCIAL MARKETS LIMITED
3 Lloyds Avenue, London, London, EC3N 3DS
Document Filings
Termination of appointment of Liliana Sencu as a member on 20 February 2026
Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS United Kingdom to Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 2 December 2025
Confirmation statement made on 31 October 2025 with no updates
Member's details changed for Mr. Nathan John Clark on 4 December 2024
Confirmation statement made on 31 October 2024 with no updates
Registered office address changed from , 110 Bishopsgate, London, EC2N 4AY, England to 3 Lloyd's Avenue London EC3N 3DS on 4 December 2024
Termination of appointment of Arwin Fakey as a member on 2 October 2024
Confirmation statement made on 31 October 2023 with no updates
Confirmation statement made on 27 October 2023 with no updates
Appointment of Mrs. Liliana Sencu as a member on 21 February 2023
Member's details changed for Mr. Nathan John Clark on 21 March 2023
Appointment of Mr Arwin Fakey as a member on 21 February 2023
Appointment of Mr. Nathan John Clark as a member on 21 February 2023
Notification of Dingding Wang as a person with significant control on 23 November 2022
Cessation of Arwin Fakey as a person with significant control on 23 November 2022
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Termination of appointment of Arwin Fakey as a member on 23 November 2022
Appointment of Dream Begin Global Ltd as a member on 23 November 2022
Confirmation statement made on 27 October 2022 with no updates
Registered office address changed from , 6 Lynbury Place, 14 South Park Crescent, Gerrards Cross, Bucks, SL9 8HJ, England to 3 Lloyd's Avenue London EC3N 3DS on 29 November 2021
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