Derivco Holdings Limited
- Company number
- 13687316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2021
- Nature of business
- Business and domestic software development
- Corporate group
- Horizon Capital LLP (374 companies)
Registered office
Previous names
- Marown Holdings Limited (until 20 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLABBERT, Andrew Thomas | Director | 16 Feb 2022 | |
| HOCH, Lynton Paul | Director | 16 Feb 2022 | |
| BEHARI, Quraish | Director | 16 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boston Group Newco Limited | Significant Influence Or Control | 19 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Derivco Holdings Limited → Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited → Independence Holdco Limited → Independence Topco Limited
Controls
- Derivco UK Limited (13573713)
Directors’ other companies
- BEHARI, Quraish - Director at Derivco UK Limited
- HOCH, Lynton Paul - Director at Sunbird Holdings Limited
- HOCH, Lynton Paul - Director at Derivco UK Limited
- SLABBERT, Andrew Thomas - Director at Derivco UK Limited