Derivia Intelligence Limited
Company Profile
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SmallDerivia Intelligence Limited
15235970•Private Limited With Share Capital
Topham Works, 161 Farringdon Road, London, EC1R3AL
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Incorporated
25/10/2023
Company Age
2 years
Directors
2
Employees
47
SIC Code
63990
Risk
low risk
Company Overview
Registration, classification & business activity
Derivia Intelligence Limited (15235970) is a private limited with share capital incorporated on 25/10/2023 (2 years old) and registered in london, EC1R3AL. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Small
Incorporated 25/10/2023
EC1R3AL
47 employees
Financial Overview
Total Assets
£11.71M
Liabilities
£8.40M
Net Assets
£3.31M
Turnover
£15.38M
Cash
£3.1K
Key Metrics
47
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-04-2026
Memorandum Articles
Category:Incorporation
Date:23-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2026
Legacy
Category:Accounts
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Resolution
Category:Resolution
Date:26-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2025
Legacy
Category:Capital
Date:02-05-2025
Legacy
Category:Insolvency
Date:02-05-2025
Resolution
Category:Resolution
Date:02-05-2025
Memorandum Articles
Category:Incorporation
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Resolution
Category:Resolution
Date:20-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2024
Memorandum Articles
Category:Incorporation
Date:06-04-2024
Resolution
Category:Resolution
Date:30-03-2024
Capital Allotment Shares
Category:Capital
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2023
Incorporation Company
Category:Incorporation
Date:25-10-2023
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date28/01/2026
Latest Accounts30/09/2025
Trading Addresses
Topham Works, 161 Farringdon Road, London, Ec1R 3Al, EC1R3ALRegistered
Related Companies
5
Contact
Topham Works, 161 Farringdon Road, London, EC1R3AL