OTCDERIVNET LIMITED
Administration of financial markets
OTCDERIVNET LIMITED
Administration of financial markets
Previous Company Names
Contact & Details
Contact
Registered Address
27 Old Gloucester Street London WC1N 3AX United Kingdom
Full company profile for OTCDERIVNET LIMITED (04074175), an active company based in London, United Kingdom. Incorporated 19 Sept 2000. Administration of financial markets. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£16.00M
Net Assets
£645.39M
Total Liabilities
£1.42M
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hackwood Secretaries Limited | Corporate-secretary | British | Unknown | 19 Sept 2000 | Active |
| Leo Thomas Clark | Director | American | United States | 22 Sept 2021 | Active |
See all 190 officers
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Persons with Significant Control
Persons with Significant Control (1)
Otcderiv Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Officers | Termination of Deepak Mehra as director on 2026-02-18 | |
| 1 Apr 2026 | Officers | Appointment of Deepak Mehra as director on 2026-03-18 | |
| 1 Apr 2026 | Officers | Appointment of Dario Digiuni as director on 2026-03-18 | |
| 1 Apr 2026 | Officers | Termination of Martin Peter Winnick as director on 2026-02-18 | |
| 30 Mar 2026 | Officers | Termination of Maksym Surenko as director on 2026-02-04 |
Termination of Deepak Mehra as director on 2026-02-18
Appointment of Deepak Mehra as director on 2026-03-18
Appointment of Dario Digiuni as director on 2026-03-18
Termination of Martin Peter Winnick as director on 2026-02-18
Termination of Maksym Surenko as director on 2026-02-04
Recent Activity
Latest Activity
Termination of Deepak Mehra as director on 2026-02-18
3 weeks ago on 1 Apr 2026
Appointment of Deepak Mehra as director on 2026-03-18
3 weeks ago on 1 Apr 2026
Appointment of Dario Digiuni as director on 2026-03-18
3 weeks ago on 1 Apr 2026
Termination of Martin Peter Winnick as director on 2026-02-18
3 weeks ago on 1 Apr 2026
Termination of Maksym Surenko as director on 2026-02-04
3 weeks ago on 30 Mar 2026