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Otcderivnet Limited
Otcderivnet Limited is an active company incorporated on 19 September 2000 with the registered office located in London, Greater London. Otcderivnet Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04074175
Private limited company
Age
25 years
Incorporated
19 September 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 September 2025
(1 month ago)
Next confirmation dated
10 September 2026
Due by
24 September 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Otcderivnet Limited
Contact
Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on
1 May 2024
(1 year 5 months ago)
Previous address was
, Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
Companies in WC1N 3AX
Telephone
Unreported
Email
Available in Endole App
Website
Otcderiv.com
See All Contacts
People
Officers
30
Shareholders
1
Controllers (PSC)
1
Elemental Company Secretary Limited
Secretary • Secretary
Anthony William Wells
Director • Banking • American • Lives in UK • Born in Jun 1971
Deepak Mehra
Director • Emea Lead, Institutional Strategic Inves • Indian • Lives in UK • Born in Jul 1983
Christopher Thomas ASH
Director • CCP Risk & Resource Management • British • Lives in United States • Born in Nov 1983
Sebastian Robert Courtenay Bennett
Director • Futures Commission Merchant • British • Lives in United States • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Otcderiv Limited
Debbie Anne Cunliffe, David Michael Curtis, and 27 more are mutual people.
Active
Fxglobalclear Limited
Mr William Nicholas Stenning, Sebastien Renard, and 8 more are mutual people.
Active
Creditderivclear Limited
Sebastien Renard, Mark Andrew Stafford, and 2 more are mutual people.
Active
Creditderiv Limited
Sebastien Renard, Mark Andrew Stafford, and 2 more are mutual people.
Active
Morgan Stanley Strategic Investments Limited
Sebastien Renard and Nataly Levy are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£16M
Decreased by £1.87M (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£646.81M
Increased by £85.88M (+15%)
Total Liabilities
-£1.42M
Decreased by £3.63M (-72%)
Net Assets
£645.39M
Increased by £89.51M (+16%)
Debt Ratio (%)
0%
Decreased by 0.68% (-76%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
28 Days Ago on 24 Sep 2025
Nataly Levy Appointed
1 Month Ago on 10 Sep 2025
Viktor Vadasz Appointed
1 Month Ago on 10 Sep 2025
Viktor Vadasz Resigned
1 Month Ago on 4 Sep 2025
Sebastien Renard Resigned
1 Month Ago on 4 Sep 2025
Clement Henry Christian Coudron Appointed
3 Months Ago on 9 Jul 2025
Ms Debbie Anne Cunliffe Appointed
3 Months Ago on 9 Jul 2025
Debbie Anne Cunliffe Resigned
3 Months Ago on 9 Jul 2025
Jeroen Gustaaf Krens Resigned
3 Months Ago on 9 Jul 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Nataly Levy as a director on 10 September 2025
Submitted on 24 Sep 2025
Appointment of Viktor Vadasz as a director on 10 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 24 Sep 2025
Termination of appointment of Sebastien Renard as a director on 4 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Viktor Vadasz as a director on 4 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Jeroen Gustaaf Krens as a director on 9 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Debbie Anne Cunliffe as a director on 9 July 2025
Submitted on 18 Jul 2025
Appointment of Ms Debbie Anne Cunliffe as a director on 9 July 2025
Submitted on 18 Jul 2025
Appointment of Clement Henry Christian Coudron as a director on 9 July 2025
Submitted on 18 Jul 2025
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Repayment History
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