CREDITDERIVCLEAR LIMITED

Active London

Administration of financial markets

0 employees website.com
Administration of financial markets
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CREDITDERIVCLEAR LIMITED

Administration of financial markets

Founded 1 Apr 2010 Active London, United Kingdom 0 employees website.com
Administration of financial markets

Previous Company Names

CREDIT DERIV CLEAR LIMITED 1 Apr 2010 — 9 Feb 2012
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Apr 2026 Next due 15 Apr 2027 11 months remaining
Net assets £9M £1M 2024 year on year
Total assets £10M £1M 2024 year on year
Total Liabilities £586K £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Full company profile for CREDITDERIVCLEAR LIMITED (07211411), an active company based in London, United Kingdom. Incorporated 1 Apr 2010. Administration of financial markets. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.44M

Decreased by £2.32M (-49%)

Net Assets

£9.25M

Decreased by £1.46M (-14%)

Total Liabilities

£585.89k

Increased by £8.81k (+2%)

Turnover

£55.19k

Increased by £9.57k (+21%)

Employees

N/A

Debt Ratio

6%

Increased by 1 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 41,566,990 Shares £41.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 20134,762,989€4.76m€1
27 Jun 20132,880,000€2.88m€1
4 Feb 201312,684,000€12.68m€1
11 Oct 20126,372,000€6.37m€1
25 Jun 201214,868,000€14.87m€1

Officers

Officers

1 active 2 resigned
Status
Bennett, James WilliamDirectorBritishUnited Kingdom4523 Nov 2022Active

Shareholders

Shareholders (1)

Creditderiv Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Creditderiv Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CREDITDERIV LIMITED united kingdom
CREDITDERIVCLEAR LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with no updates
27 Mar 2026OfficersAppointment of Robert John Shearman Ii as director on 2026-03-26
27 Mar 2026OfficersTermination of Rohit Rajgaria as director on 2026-02-11
9 Mar 2026OfficersAppointment of Owain John Roberts as director on 2025-11-13
9 Feb 2026OfficersTermination of Wadzanai Milcah Mashaya as director on 2026-01-28
13 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with no updates

27 Mar 2026 Officers

Appointment of Robert John Shearman Ii as director on 2026-03-26

27 Mar 2026 Officers

Termination of Rohit Rajgaria as director on 2026-02-11

9 Mar 2026 Officers

Appointment of Owain John Roberts as director on 2025-11-13

9 Feb 2026 Officers

Termination of Wadzanai Milcah Mashaya as director on 2026-01-28

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with no updates

1 weeks ago on 13 Apr 2026

Appointment of Robert John Shearman Ii as director on 2026-03-26

4 weeks ago on 27 Mar 2026

Termination of Rohit Rajgaria as director on 2026-02-11

4 weeks ago on 27 Mar 2026

Appointment of Owain John Roberts as director on 2025-11-13

1 months ago on 9 Mar 2026

Termination of Wadzanai Milcah Mashaya as director on 2026-01-28

2 months ago on 9 Feb 2026