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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 3 years ago.
Status
Active
Active since incorporation
Company No
13687316
Private limited company
Age
3 years
Incorporated 19 October 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Evergreen Studios Little Green
Richmond-Upon-Thames
London
TW9 1QE
United Kingdom
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was 10 Bressenden Place London SW1E 5DH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Jan 1981
Director • British • Lives in Isle Of Man • Born in Aug 1974
Director • Commercial Projects Manager • British • Lives in UK • Born in Oct 1963
Director • South African • Lives in South Africa • Born in Aug 1978
Director • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Derivco UK Limited
Mr Benjamin John Oates, Andrew Neil Bennett, 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 (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.6M
Increased by £242K (+1%)
Turnover
£211.45M
Decreased by £5.37M (-2%)
Employees
1.98K
Increased by 127 (+7%)
Total Assets
£96.91M
Decreased by £2.55M (-3%)
Total Liabilities
-£44.96M
Decreased by £5.62M (-11%)
Net Assets
£51.95M
Increased by £3.07M (+6%)
Debt Ratio (%)
46%
Decreased by 4.46% (-9%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Lynton Paul Hoch Details Changed
2 Months Ago on 4 Jul 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Quraish Behari Details Changed
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Mr Andrew Thomas Slabbert Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Andrew Neil Bennett Appointed
1 Year 7 Months Ago on 29 Jan 2024
Mr Andrew Thomas Slabbert Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Lynton Paul Hoch Details Changed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
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
Director's details changed for Mr Andrew Thomas Slabbert on 1 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 23 Oct 2024
Director's details changed for Mr Quraish Behari on 22 May 2024
Submitted on 29 May 2024
Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to Evergreen Studios Little Green Richmond-upon-Thames London TW9 1QE on 22 May 2024
Submitted on 22 May 2024
Repayment History
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