DERIVCO UK LIMITED
Business and domestic software development
DERIVCO UK LIMITED
Business and domestic software development
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Contact & Details
Contact
Update DetailsRegistered Address
Evergreen Studios Little Green Richmond-Upon-Thames London TW9 1QE United Kingdom
Credit Report
Discover DERIVCO UK LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£1.73M
Net Assets
£2.58M
Total Liabilities
£352.61k
Turnover
£8.06M
Employees
4
Debt Ratio
12%
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 | ||
|---|---|---|
| Andrew Neil Bennett | Director | Active |
| Andrew Thomas Slabbert | Director | Active |
| Lynton Paul Hoch | Director | Active |
| Quraish Behari | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Marown Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Boston Group Newco Limited
Ceased 25 Oct 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Sept 2025 | Officers | Termination of Benjamin John Oates as director on 2025-09-14 | View(1 page) |
| 4 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(29 pages) |
| 4 Jul 2025 | Officers | Change to director Mr Lynton Paul Hoch on 2025-07-04 | View(2 pages) |
| 6 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-05-23 with no updates | View(3 pages) |
| 29 May 2025 | Officers | Change to director Mr Andrew Thomas Slabbert on 2024-02-01 | View(2 pages) |
Termination of Benjamin John Oates as director on 2025-09-14
Confirmation statement made on 2025-05-23 with no updates
Change to director Mr Andrew Thomas Slabbert on 2024-02-01
Recent Activity
Latest Activity
Termination of Benjamin John Oates as director on 2025-09-14
5 months ago on 18 Sept 2025
Annual accounts made up to 2024-12-31
6 months ago on 4 Aug 2025
Change to director Mr Lynton Paul Hoch on 2025-07-04
7 months ago on 4 Jul 2025
Confirmation statement made on 2025-05-23 with no updates
8 months ago on 6 Jun 2025
Change to director Mr Andrew Thomas Slabbert on 2024-02-01
8 months ago on 29 May 2025