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Superderivatives UK Limited

Superderivatives UK Limited is an active company incorporated on 9 August 2000 with the registered office located in London, City of London. Superderivatives UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04050205
Private limited company
Age
25 years
Incorporated 9 August 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
United Kingdom
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom
Telephone
02076481050
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1969
Director • American • Lives in United States • Born in Dec 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ice Data Services Europe Limited
Arthur Warren Gardiner is a mutual person.
Active
Liffe (Holdings) Limited
Arthur Warren Gardiner is a mutual person.
Active
Liffe Services Limited
Arthur Warren Gardiner is a mutual person.
Active
Ice Futures Holdings Ltd
Arthur Warren Gardiner is a mutual person.
Active
Ice Education Limited
Arthur Warren Gardiner is a mutual person.
Active
Nyse (UK) Limited
Arthur Warren Gardiner is a mutual person.
Active
Ice Data Derivatives UK Limited
Arthur Warren Gardiner is a mutual person.
Active
Intercontinentalexchange Holdings
Arthur Warren Gardiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£926K
Increased by £197K (+27%)
Turnover
£1.99M
Decreased by £213K (-10%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£3.68M
Decreased by £277K (-7%)
Total Liabilities
-£669K
Decreased by £49K (-7%)
Net Assets
£3.02M
Decreased by £228K (-7%)
Debt Ratio (%)
18%
Increased by 0.03% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Christopher Scott Edmonds Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Christopher Scott Edmonds Appointed
1 Year 10 Months Ago on 1 Jan 2024
Amanda Susan Hindlian Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 13 Aug 2024
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Christopher Scott Edmonds on 1 February 2024
Submitted on 13 Feb 2024
Appointment of Mr Christopher Scott Edmonds as a director on 1 January 2024
Submitted on 3 Jan 2024
Termination of appointment of Amanda Susan Hindlian as a director on 31 December 2023
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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