Derivco UK Limited
- Company number
- 13573713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2021
- Nature of business
- Business and domestic software development
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Previous names
- Marown Limited (until 20 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Andrew Neil | Director | 29 Jan 2024 | |
| HOCH, Lynton Paul | Director | 16 Feb 2022 | |
| BEHARI, Quraish | Director | 16 Feb 2022 | |
| SLABBERT, Andrew Thomas | Director | 16 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boston Group Newco Limited | Significant Influence Or Control | 18 Aug 2021 | 25 Oct 2021 |
| Derivco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £2,551,807 | £2,255,904 | 1 |
Connections
Owned by
Derivco UK Limited → Derivco Holdings Limited → Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited → Independence Holdco Limited
Directors’ other companies
- BEHARI, Quraish - Director at Derivco Holdings Limited
- HOCH, Lynton Paul - Director at Sunbird Holdings Limited
- HOCH, Lynton Paul - Director at Derivco Holdings Limited
- SLABBERT, Andrew Thomas - Director at Derivco Holdings Limited
Companies at the same address
- Derivco Holdings Limited (13687316)