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Derivco Holdings Limited

Derivco Holdings Limited is an active company incorporated on 19 October 2021 with the registered office located in Richmond, Greater London. Derivco Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13687316
Private limited company
Age
4 years
Incorporated 19 October 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 October 2025 (2 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Evergreen Studios Little Green
Richmond-Upon-Thames
London
TW9 1QE
United Kingdom
Address changed on 22 May 2024 (1 year 7 months ago)
Previous address was 10 Bressenden Place London SW1E 5DH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Aug 1974
Director • Commercial Projects Manager • British • Lives in England • Born in Oct 1963
Director • South African • Lives in South Africa • Born in Aug 1978
Director • South African • Lives in South Africa • Born in Jan 1981
Boston Group Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Derivco UK Limited
Quraish Behari, Andrew Neil Bennett, and 2 more are mutual people.
Active
Derivco Ipswich Limited
Andrew Neil Bennett and Andrew Thomas Slabbert 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
£19.24M
Increased by £2.64M (+16%)
Turnover
£202.61M
Decreased by £8.84M (-4%)
Employees
1.66K
Decreased by 320 (-16%)
Total Assets
£95.12M
Decreased by £1.8M (-2%)
Total Liabilities
-£38.24M
Decreased by £6.72M (-15%)
Net Assets
£56.88M
Increased by £4.92M (+9%)
Debt Ratio (%)
40%
Decreased by 6.19% (-13%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 4 Dec 2025
Confirmation Submitted
2 Months Ago on 24 Oct 2025
Andrew Neil Bennett Details Changed
3 Months Ago on 18 Sep 2025
Benjamin John Oates Resigned
3 Months Ago on 14 Sep 2025
Group Accounts Submitted
5 Months Ago on 8 Jul 2025
Mr Lynton Paul Hoch Details Changed
5 Months Ago on 4 Jul 2025
Group Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
Mr Andrew Thomas Slabbert Details Changed
1 Year 11 Months Ago on 1 Feb 2024
Mr Andrew Thomas Slabbert Details Changed
1 Year 12 Months Ago on 1 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 24 Oct 2025
Director's details changed for Andrew Neil Bennett on 18 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Benjamin John Oates as a director on 14 September 2025
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2025
Director's details changed for Mr Lynton Paul Hoch on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Andrew Thomas Slabbert on 1 February 2024
Submitted on 29 May 2025
Certificate of change of name
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Dec 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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