# Derivitec Ltd

## Details

- **Company number:** [07867954](https://find-and-update.company-information.service.gov.uk/company/07867954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2011
- **Registered office:** 10 St Bride Street, 3rd Floor Ellisse, London, EC4A 4AD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNESE, Olivier | director | 26 May 2026 |  |
| ROYCE, Charles Benedict Harvey | director | 26 May 2026 |  |
| MAGEE, Shelley Heather | director | 26 May 2026 |  |
| KAYE, George | director | 1 Dec 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Kaye | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 May 2026 |
| Activeviam Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £500,107 | 0 |
| 30 Apr 2024 | - | £248,522 | 3 |
| 30 Apr 2023 | £332,681 | £55,084 | 3 |
| 30 Apr 2018 | £402,810 | £176,554 | 3 |
| 30 Apr 2017 | £384,174 | £115,165 | - |
| 30 Apr 2016 | £109,845 | £3,483 | - |
| 30 Apr 2015 | £84,019 | £5,201 | - |
| 30 Apr 2014 | £80,156 | £3,818 | - |
| 30 Apr 2013 | £71,377 | £8,678 | - |