Otcderivnet Limited
Company Profile
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Large EnterpriseOtcderivnet Limited
04074175•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
19/09/2000
Company Age
25 years
Directors
28
Employees
—
SIC Code
66110
Risk
very low risk
Company Overview
Registration, classification & business activity
Otcderivnet Limited (04074175) is a private limited with share capital incorporated on 19/09/2000 (25 years old) and registered in london, WC1N3AX. The company operates under SIC code 66110 and is classified as Large Enterprise.
Otcderivnet's mission is to support a secure, efficient and cost-effective post-trade dated environment for the mutual benefit of the over-the-counter (otc) derivatives industry in a way which serves to mitigate operational, credit and settlement risks, whilst reducing support costs and regulatory c...
Private Limited With Share Capital
SIC: 66110
Large Enterprise
Incorporated 19/09/2000
WC1N3AX
Financial Overview
Total Assets
£646.81M
Liabilities
£1.42M
Net Assets
£645.39M
Est. Turnover
£92.41M
AI Estimated
Unreported
Cash
£16.00M
Key Metrics
28
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
One Silk Street, London, EC2Y8HQ
Related Companies
10
Contact
otcderiv.com
27 Old Gloucester Street, London, WC1N3AX