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Creditderivclear Limited

Creditderivclear Limited is an active company incorporated on 1 April 2010 with the registered office located in London, Greater London. Creditderivclear Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07211411
Private limited company
Age
15 years
Incorporated 1 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (9 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 1 May 2024 (1 year 8 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
21
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Jan 1975
Director • Investment Banking • British • Lives in UK • Born in Feb 1979
Director • Chief Operating Officer, Flow Credit • British • Lives in UK • Born in Nov 1980
Director • Banking, Markets Trading • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Creditderiv Limited
Nataly Levy, Elemental Company Secretary Limited, and 19 more are mutual people.
Active
Otcderiv Limited
Elemental Company Secretary Limited, Wadzanai Milcah Mashaya, and 2 more are mutual people.
Active
Otcderivnet Limited
Nataly Levy, Elemental Company Secretary Limited, and 2 more are mutual people.
Active
Fxglobalclear Limited
Nataly Levy, Elemental Company Secretary Limited, and 2 more are mutual people.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
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
£2.44M
Decreased by £2.32M (-49%)
Turnover
£55.19K
Increased by £9.19K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£9.84M
Decreased by £1.45M (-13%)
Total Liabilities
-£585.89K
Increased by £8.89K (+2%)
Net Assets
£9.25M
Decreased by £1.46M (-14%)
Debt Ratio (%)
6%
Increased by 0.84% (+16%)
Latest Activity
Nataly Levy Appointed
1 Month Ago on 13 Nov 2025
Sebastien Renard Resigned
3 Months Ago on 16 Sep 2025
Owain John Roberts Resigned
3 Months Ago on 16 Sep 2025
Small Accounts Submitted
5 Months Ago on 31 Jul 2025
Jocelyn Battaglia Details Changed
6 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Mr Alistair James Scott Fawcus Appointed
9 Months Ago on 27 Mar 2025
Maxime Emmanuel Franck Briens Details Changed
2 Years 5 Months Ago on 1 Aug 2023
James Richard Coleman Details Changed
5 Years Ago on 1 Nov 2020
Owain John Roberts Details Changed
5 Years Ago on 1 Apr 2020
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Documents
Appointment of Nataly Levy as a director on 13 November 2025
Submitted on 11 Dec 2025
Director's details changed for Jocelyn Battaglia on 7 July 2025
Submitted on 21 Nov 2025
Termination of appointment of Sebastien Renard as a director on 16 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Owain John Roberts as a director on 16 September 2025
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 15 Apr 2025
Director's details changed for Owain John Roberts on 1 April 2020
Submitted on 14 Apr 2025
Director's details changed for Maxime Emmanuel Franck Briens on 1 August 2023
Submitted on 14 Apr 2025
Director's details changed for James Richard Coleman on 1 November 2020
Submitted on 14 Apr 2025
Appointment of Mr Alistair James Scott Fawcus as a director on 27 March 2025
Submitted on 31 Mar 2025
Repayment History
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