DERIVE (UK) LIMITED

Dissolved London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
D

DERIVE (UK) LIMITED

Other service activities n.e.c.

Founded 7 Nov 2013 Dissolved London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 13 Jan 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 10 Jan 2025 Next due 24 Jan 2026 4 months overdue
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom

Full company profile for DERIVE (UK) LIMITED (08765876), a dissolved company based in London, United Kingdom. Incorporated 7 Nov 2013. Other service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Nov 201399£99£1

Officers

Officers

2 active 1 resigned
Status
Ford, Emma LouiseDirectorBritishUnited Kingdom595 Oct 2018Active
Ford, Paul JohnDirectorBritishUnited Kingdom591 Nov 2014Active

Shareholders

Shareholders (2)

Andrew James Crispin
50.0%
Paul John Ford
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Paul John Ford

British

Active
Notified 5 Oct 2018
Residence United Kingdom
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew James Crispin

British

Active
Notified 3 Sept 2019
Residence United Kingdom
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Emma Louise Ford

Ceased 3 Sept 2019

Ceased

The De Group (uk) Limited

Ceased 5 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026GazetteGazette Dissolved Voluntary
27 Jan 2026GazetteGazette Notice Voluntary
20 Jan 2026DissolutionDissolution Application Strike Off Company
13 Jan 2025AccountsAnnual accounts made up to 31 Oct 2024
10 Jan 2025Confirmation StatementConfirmation statement made on 10 Jan 2025 with no updates
14 Apr 2026 Gazette

Gazette Dissolved Voluntary

27 Jan 2026 Gazette

Gazette Notice Voluntary

20 Jan 2026 Dissolution

Dissolution Application Strike Off Company

13 Jan 2025 Accounts

Annual accounts made up to 31 Oct 2024

10 Jan 2025 Confirmation Statement

Confirmation statement made on 10 Jan 2025 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 14 Apr 2026

Gazette Notice Voluntary

3 months ago on 27 Jan 2026

Dissolution Application Strike Off Company

4 months ago on 20 Jan 2026

Annual accounts made up to 31 Oct 2024

1 years ago on 13 Jan 2025

Confirmation statement made on 10 Jan 2025 with no updates

1 years ago on 10 Jan 2025