Derivco Holdings Limited
Company Profile
live
Large EnterpriseDerivco Holdings Limited
13687316•Private Limited With Share Capital
Evergreen Studios Little Green, Richmond-Upon-Thames, London, TW91QE
Get Full Access
Incorporated
19/10/2021
Company Age
4 years
Directors
6
Employees
1,661
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Derivco Holdings Limited (13687316) is a private limited with share capital incorporated on 19/10/2021 (4 years old) and registered in london, TW91QE. The company operates under SIC code 62012 - business and domestic software development.
Marown is the holding company for the derivco group of companies which are located internationally with a global presence in the united states, the united kingdom, the isle of man, sweden, spain, malta, australia and south africa.the derivco group of companies design and develop trailblazing technol...
Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 19/10/2021
TW91QE
1,661 employees
Financial Overview
Total Assets
£95.12M
Liabilities
£38.24M
Net Assets
£56.88M
Turnover
£202.61M
Cash
£19.24M
Key Metrics
1,661
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
35
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-12-2021
Memorandum Articles
Category:Incorporation
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Incorporation Company
Category:Incorporation
Date:19-10-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/12/2025
Latest Accounts31/12/2024
Trading Addresses
10 Bressenden Place, London, SW1E5DH
Evergreen Studios Little Green, Richmond-Upon-Thames, London, Tw9 1Qe, TW91QERegistered
Contact
marownholdings.com
Evergreen Studios Little Green, Richmond-Upon-Thames, London, TW91QE