Utility Derivatives Limited

Active03881091 Private limited company
Incorporated
22 November 1999 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
James Robin Ward
Sophie Emilie Camille Debaere
Monique Louise Rivalland
Owned by
Marc-Edouard Rivalland
Accounts type
Micro entity
Region
Greater London
Address
78 Thetford Road
New Malden
KT3 5DT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Ward, James Robin
Director · Appointed 27 March 2026
British
Born June 1994 (32)
Debaere, Sophie Emilie Camille
Director · Appointed 19 January 2026
British
Born January 1982 (44)
Rivalland, Monique Louise
Director · Appointed 1 May 2008
British
Born December 1986 (39)
Rivalland, Marc Edouard
Secretary · Appointed 20 January 2000
British
Rivalland, Marc Edouard
Director · Appointed 20 January 2000
British
Born August 1955 (71)
Officer history (5 former)
27 March 2026
Appointed Ward, James Robin as Director
19 January 2026
Appointed Debaere, Sophie Emilie Camille as Director
12 September 2025
Resigned Rivalland, Michael David as Director
23 July 2013
Appointed Rivalland, Michael David as Director
19 September 2012
Resigned Lowe, Charles Mark Christopher as Director
11 April 2012
Resigned Rivalland, Marilyn as Director
1 May 2008
Appointed Rivalland, Monique Louise as Director
2 January 2008
Appointed Rivalland, Marilyn as Director
20 January 2000
Appointed Rivalland, Marc Edouard as Secretary
20 January 2000
Appointed Lowe, Charles Mark Christopher as Director
20 January 2000
Appointed Rivalland, Marc Edouard as Director
20 January 2000
Resigned Business Assist Limited as Corporate Nominee Secretary
20 January 2000
Resigned Newco Formations Limited as Corporate Nominee Director
22 November 1999
Appointed Business Assist Limited as Corporate Nominee Secretary
22 November 1999
Appointed Newco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marc-Edouard Rivalland
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1955 (71)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£560,308
Turnover
£166,812
Profit
£40,323
Current Ratio
36.9x
Return on Equity
7%

Trend

Turnover
£0 £50k £100k £150k £200k 2024 2025 £108,244 £166,812
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£574,867£540,569£564,063£525,374£584,624£566,488
Creditors (< 1 year)£15,559£19,660£35,153£874£19,577£0
Creditors (> 1 year)£0£0£0
Net Current Assets£560,308£520,909£528,910£524,500£565,047£566,488
Net Assets£560,308£520,909£528,910£524,500£565,047£566,488
Shareholder Funds£560,308£520,909£528,910£524,500£565,047£566,488

Turnover£166,812£108,244
Staff Costs£10,400£0
Tax£9,459£5,160
Profit for Period£40,323£21,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Director's details changed
28 March 2026Appointment of a director
25 January 2026Appointment of a director
8 January 2026Micro company accounts30 April 2025
18 September 2025Termination of appointment of a director
Show all recent filings

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