# Derivasys Ltd

## Details

- **Company number:** [15886846](https://find-and-update.company-information.service.gov.uk/company/15886846)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2024
- **Registered office:** 15 Canfield Place, London, NW6 3BT
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [63110](/sic/63110) Data processing, hosting and related activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, Sean David | director | 8 Aug 2024 |  |
| CARVALHO, Conrad Joseph Francis | director | 8 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Conrad Joseph Francis Carvalho | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Aug 2024 |  |
| Mr Sean David Gordon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £100 | 0 |





## Directors' other companies

- [CARVALHO, Conrad Joseph Francis](/person/6202778) - director at [Art Prize Limited](/company/12912165)
- [CARVALHO, Conrad Joseph Francis](/person/6202778) - director at [Oak & Lion Limited](/company/13434104)
- [CARVALHO, Conrad Joseph Francis](/person/6202778) - director at [Oak & Lion Capital Ltd](/company/17210905)



## Registered address

496 companies are registered at this address - likely a registration agent.