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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Available in Endole App
People
Officers
30
Shareholders
1
Controllers (PSC)
1
Director • Banking • American • Lives in UK • Born in Jun 1971
Director • Emea Lead, Institutional Strategic Inves • Indian • Lives in UK • Born in Jul 1983
Director • CCP Risk & Resource Management • British • Lives in United States • Born in Nov 1983
Director • Futures Commission Merchant • British • Lives in United States • Born in Jun 1984
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
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
£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%)
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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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
Repayment History
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