CONFIDENTIAL DERIVATIVES BANK LTD
Active Files dormant accounts to 31 December 2025 Company number 05490569
CONFIDENTIAL DERIVATIVES BANK LTD (company number 05490569) is a private limited company incorporated on 24 June 2005. Its status on the Companies House register is Active. Its registered office is in Wigan, WN3 4HE. Its nature of business (SIC 2007) is activities of head offices (70100). Its latest accounts we hold, for the period ending 31 December 2025, report net assets of £1,000. The company files dormant accounts. The latest, to 31 December 2025, report no trading.
Source: Companies House register, as at 2 October 2026. How to cite this page
Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.
Company Report on CONFIDENTIAL DERIVATIVES BANK LTD (PDF)
The register, the accounts and the people behind the company in one PDF, for your own business use.
- Summary and Health Score: with the reasons behind the score
- Red flags: and what changed in the last 12 months
- Key figures: the accounts to 31 Dec 2025 against the year before
- Filing deadlines: accounts due 30 Sep 2027; confirmation statement due 20 Dec 2026
- Financials ledger: 20 years of filed accounts held (2006–2025)
- Who runs and owns it: 1 PSC
- Shareholders: the current register from the filings: each holder, class, shares and percentage
- Charges: none on the register
- Filing history and methodology: with sources and a disclaimer
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What dormant means
The company's latest accounts were filed as dormant: it reported no significant transactions in the year. Its register status can still be Active.
Dormant company: what it means on Companies House — what happens next, how long it lasts and what to do if the company owes you money.
Company details
- Company number
- 05490569
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 June 2005
- Country of origin
- United Kingdom
- Registered office
- UNITY HOUSE, SUITE 888
WESTWOOD PARK
WIGAN
WN3 4HE
ENGLAND
Nature of business (SIC 2007)
Accounts and confirmation statement
- Accounting reference date
- 31 December
- Accounts filed
- Dormant accounts for the period to 31 December 2025 (no trading reported)
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Confirmation statement last made up to
- 6 December 2025
- Next confirmation statement due
- 20 December 2026
Financial summary
| Period ending | 31 December 2025 GBP | 31 December 2024 GBP | 31 December 2023 GBP | 31 December 2022 GBP | 31 December 2021 GBP | 31 December 2020 GBP | 31 December 2019 GBP | 30 June 2018 GBP | 30 June 2017 GBP | 30 June 2016 GBP | 30 June 2015 GBP | 30 June 2014 GBP | 30 June 2013 GBP | 30 June 2012 GBP | 30 June 2011 GBP | 30 June 2010 GBP | 30 June 2009 EUR | 30 June 2008 EUR | 30 June 2007 EUR | 30 June 2006 EUR |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | — | — | — | — | — | — | — | £10 | — | £100 | £100 | £100 | — | — | — | — | €100 | €100 | — | — |
| Cash at bank | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | — | £100 | £100 | £100 | £100 | £100 | £100 | £100 | £100 | €100 | €100 | €100 | €100 |
| Current liabilities | — | — | — | — | — | — | — | £0 | — | £0 | £0 | £0 | — | — | — | — | €0 | €0 | — | — |
| Net current assets | — | — | — | — | — | — | — | £10 | — | £100 | £100 | £100 | — | — | — | — | €100 | €100 | — | — |
| Total liabilities | — | — | — | — | — | — | — | £0 | — | £0 | £0 | £0 | — | — | — | — | €0 | €0 | — | — |
| Net assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £10 | £10.0m | £100 | £100 | £100 | £100 | £100 | £100 | £100 | €100 | €100 | €100 | €100 |
—: no figure read from the filing.
Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Each year is in the currency it was filed in (GBP, EUR); figures are not converted. Spotted an error? Tell us.
Control, officers and charges
- Persons with significant control
- 1 current (5 including ceased)
Questions about CONFIDENTIAL DERIVATIVES BANK LTD
Is CONFIDENTIAL DERIVATIVES BANK LTD active?
Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)
When was CONFIDENTIAL DERIVATIVES BANK LTD incorporated?
CONFIDENTIAL DERIVATIVES BANK LTD was incorporated on 24 June 2005, according to the Companies House register. (Companies House register, as at 2 October 2026.)
Where is CONFIDENTIAL DERIVATIVES BANK LTD registered?
Its registered office is in Wigan, WN3 4HE. (Companies House register, as at 2 October 2026.)
Who controls CONFIDENTIAL DERIVATIVES BANK LTD?
The register lists 1 current person with significant control (5 including those who have ceased). The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/05490569/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows
When are CONFIDENTIAL DERIVATIVES BANK LTD's next accounts due?
The register shows the next accounts as due by 30 September 2027. Its latest accounts on the register were made up to 31 December 2025. (Companies House register, as at 2 October 2026.)
Does CONFIDENTIAL DERIVATIVES BANK LTD file dormant accounts?
Yes. The register gives the category of its latest accounts, made up to 31 December 2025, as “Dormant”. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file
Is CONFIDENTIAL DERIVATIVES BANK LTD on a sanctions list?
No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 9 October 2026. A name screen is not legal clearance.
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Industry overview: 25,785 active companies in SIC 70100
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About CompanyStack
CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.
Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.
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Use this data
Official register entry: CONFIDENTIAL DERIVATIVES BANK LTD on Companies House.
Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/05490569 — see the API documentation and pricing.