# Derivco UK Limited

## Details

- **Company number:** [13573713](https://find-and-update.company-information.service.gov.uk/company/13573713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2021
- **Registered office:** 18-20 Kew Road, Greater London, TW9 2NA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)


## 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 |  |
| SLABBERT, Andrew Thomas | director | 16 Feb 2022 |  |
| BEHARI, Quraish | director | 16 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Boston Group Newco Limited | significant-influence-or-control | 18 Aug 2021 | 25 Oct 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £2,551,807 | £2,255,904 | 1 |



## Owned by

Derivco UK Limited → [Derivco Holdings Limited](/company/13687316) → [Boston Group Newco Limited](/company/11802509) → [Independence Bidco Limited](/company/14203277) → [Independence Midco Limited](/company/14203200) → [Independence Holdco Limited](/company/14203098)




## Directors' other companies

- [BEHARI, Quraish](/person/6717648) - director at [Derivco Holdings Limited](/company/13687316)
- [HOCH, Lynton Paul](/person/5393027) - director at [Sunbird Holdings Limited](/company/14960729)
- [HOCH, Lynton Paul](/person/5393027) - director at [Derivco Holdings Limited](/company/13687316)
- [SLABBERT, Andrew Thomas](/person/6717670) - director at [Derivco Holdings Limited](/company/13687316)



## Companies at the same address

- [Derivco Holdings Limited](/company/13687316) (13687316)