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Derivco UK Limited

Derivco UK Limited is an active company incorporated on 18 August 2021 with the registered office located in Richmond, Greater London. Derivco UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13573713
Private limited company
Age
4 years
Incorporated 18 August 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 2 years 5 months 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
Evergreen Studios Little Green
Richmond-Upon-Thames
London
TW9 1QE
United Kingdom
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was 10 Bressenden Place London SW1E 5DH England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1982
Director • South African • Lives in South Africa • Born in Jan 1981
Director • Commercial Projects Manager • British • Lives in England • Born in Oct 1963
Director • South African • Lives in South Africa • Born in Aug 1978
Director • British • Lives in Isle Of Man • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Derivco Holdings Limited
Mr Quraish Behari, Andrew Thomas Slabbert, and 3 more are mutual people.
Active
Derivco Ipswich Limited
Andrew Thomas Slabbert and Andrew Neil Bennett are mutual people.
Active
Sunbird Holdings Limited
Lynton Paul Hoch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.73M
Increased by £1.48M (+585%)
Turnover
£8.06M
Decreased by £14.91M (-65%)
Employees
4
Increased by 1 (+33%)
Total Assets
£2.93M
Decreased by £9.17M (-76%)
Total Liabilities
-£352.61K
Decreased by £9.04M (-96%)
Net Assets
£2.58M
Decreased by £128.45K (-5%)
Debt Ratio (%)
12%
Decreased by 65.59% (-85%)
Latest Activity
Benjamin John Oates Resigned
1 Month Ago on 14 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Mr Lynton Paul Hoch Details Changed
4 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Marown Holdings Limited (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Mr Andrew Thomas Slabbert Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Andrew Thomas Slabbert Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Lynton Paul Hoch Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr Lynton Paul Hoch Details Changed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Termination of appointment of Benjamin John Oates as a director on 14 September 2025
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Director's details changed for Mr Lynton Paul Hoch on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 6 Jun 2025
Director's details changed for Mr Andrew Thomas Slabbert on 1 February 2024
Submitted on 29 May 2025
Director's details changed for Mr Lynton Paul Hoch on 1 February 2023
Submitted on 28 May 2025
Change of details for Marown Holdings Limited as a person with significant control on 20 December 2024
Submitted on 28 Apr 2025
Certificate of change of name
Submitted on 20 Dec 2024
Director's details changed for Mr Andrew Thomas Slabbert on 1 January 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Lynton Paul Hoch on 1 February 2023
Submitted on 23 Oct 2024
Repayment History
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