CompanyTrack
D

DERIVCO IPSWICH LIMITED

Active Ipswich

Ready-made interactive leisure and entertainment software development

230 employees
Ready-made interactive leisure and entertainment software development
D

DERIVCO IPSWICH LIMITED

Ready-made interactive leisure and entertainment software development

Founded 17 Jun 2002 Active Ipswich, England 230 employees
Ready-made interactive leisure and entertainment software development
Accounts Submitted
Confirmation Statement Submitted 6 Jun 2025
Net assets £5.72M £868.62K 2023 year on year
Total assets £12.56M £2.45M 2023 year on year
Total Liabilities £6.85M £1.59M 2023 year on year
Charges 5
1 outstanding 4 satisfied

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Contact & Details

Registered Address

4th Floor East Wing Crown House Crown Street Ipswich Suffolk IP1 3HS England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.64M

Increased by £2.47M (+1452%)

Net Assets

£5.72M

Increased by £868.62k (+18%)

Total Liabilities

£6.85M

Increased by £1.59M (+30%)

Turnover

£26.73M

Increased by £731.51k (+3%)

Employees

230

Decreased by 51 (-18%)

Debt Ratio

54%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

3 active 12 resigned
Status
Andrew Neil BennettDirectorBritishEngland622 May 2025Active
Andrew Thomas SlabbertDirectorSouth AfricanSouth Africa452 May 2025Active
Daniel LabrosseDirectorIrishUnited Kingdom472 May 2025Active

Shareholders

Shareholders (2)

Marown Holdings Limited
100.0%
1,0008 Jun 2022
Grenaby Limited
0.0%
08 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Marown Holdings Limited

United Kingdom

Active
Notified 29 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ridgeway Associates Limited

Ceased 29 Oct 2021

Ceased

Moira Thomson Mcharrie

Ceased 29 Oct 2021

Ceased

Lisa Whear

Ceased 29 Oct 2021

Ceased

David Karran

Ceased 29 Oct 2021

Ceased

Anne Couper Woods

Ceased 29 Oct 2021

Ceased

Grenaby Limited

Ceased 29 Oct 2021

Ceased

Sion Roberts

Ceased 29 Oct 2021

Ceased

Group Structure

Group Structure

DERIVCO HOLDINGS LIMITED united kingdom significant influence or control
BOSTON GROUP NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INDEPENDENCE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL LLP united kingdom
DERIVCO IPSWICH LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2025OfficersTermination of Benjamin John Oates as director on 2025-07-04View(1 page)
6 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updatesView(3 pages)
28 May 2025OfficersChange to director Mr Andrew Thomas Slabbert on 2025-05-02View(2 pages)
6 May 2025OfficersTermination of Matthew Jonathan David as director on 2025-05-06View(1 page)
2 May 2025OfficersAppointment of Daniel Labrosse as director on 2025-05-02View(2 pages)
4 Jul 2025 Officers

Termination of Benjamin John Oates as director on 2025-07-04

6 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

28 May 2025 Officers

Change to director Mr Andrew Thomas Slabbert on 2025-05-02

6 May 2025 Officers

Termination of Matthew Jonathan David as director on 2025-05-06

2 May 2025 Officers

Appointment of Daniel Labrosse as director on 2025-05-02

Recent Activity

Latest Activity

Termination of Benjamin John Oates as director on 2025-07-04

7 months ago on 4 Jul 2025

Confirmation statement made on 2025-05-30 with no updates

8 months ago on 6 Jun 2025

Change to director Mr Andrew Thomas Slabbert on 2025-05-02

8 months ago on 28 May 2025

Termination of Matthew Jonathan David as director on 2025-05-06

9 months ago on 6 May 2025

Appointment of Daniel Labrosse as director on 2025-05-02

9 months ago on 2 May 2025