# D3riva Ltd

## Details

- **Company number:** [09750565](https://find-and-update.company-information.service.gov.uk/company/09750565)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2015
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Fernandez Martinez | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Aug 2016 | 31 Jul 2017 |
| Sir Adrian Fernandez Martinez | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Sep 2016 | 29 Sep 2017 |
| Mr Elias Numa De Gregorio García | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Aug 2016 | 12 May 2023 |
| Mr César García Acebal | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 21 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £10,287 | - | 1 |
| 31 Aug 2024 | £13,796 | - | 0 |
| 31 Aug 2023 | £18,667 | - | 0 |
| 31 Aug 2022 | £7,265 | - | 0 |
| 31 Aug 2021 | £6,405 | - | 0 |
| 31 Aug 2020 | £3,724 | - | 0 |
| 31 Aug 2019 | £4,404 | - | 0 |
| 31 Aug 2018 | £3,238 | - | - |
| 31 Aug 2017 | £3,515 | £564 | - |
| 31 Aug 2016 | £2,616 | £1,431 | - |






## Registered address

15,747 companies are registered at this address - likely a registration agent.



