Filing status
- Accounts due
- 25 February 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Derivitec Ltd
- Incorporated
- 1 December 2011 (14 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Activeviam Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 St Bride Street3rd Floor EllisseLondonEC4A 4AD
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1982 (44)
French
Born August 1976 (50)
Director · Appointed 26 May 2026
Also at Activeviam Ltd, Chestoak Limited
British
Born June 1988 (38)
Kaye, George
Director · Appointed 1 December 2011
British
Born May 1972 (54)
Officer history (4 former)
26 May 2026
26 May 2026
26 May 2026
26 May 2026
26 May 2026
Resigned Crane, Derek as Director
5 June 2019
5 June 2019
25 April 2018
Appointed Crane, Derek as Director
21 December 2016
6 January 2015
Resigned Altin, Mattias Carlo as Director
13 March 2014
Appointed Altin, Mattias Carlo as Director
1 December 2011
Appointed Kaye, George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Activeviam Ltd
Corporate entity · Notified 26 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
26 May 2026
Ceased George Kaye — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £500,107
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £559,553 | £606,778 | £653,871 |
| Current Assets | £568,470 | £418,847 | £311,087 |
| Debtors | £68,363 | £170,325 | £256,003 |
| Cash | £500,107 | £248,522 | £55,084 |
| Creditors (< 1 year) | £1,253,294 | £764,571 | £632,277 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£684,824) | (£345,724) | (£321,190) |
| Net Assets | £332,681 | ||
| Shareholder Funds | (£125,271) | £261,054 | £332,681 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Registered office address changed | |||
| 17 June 2026 | Previous accounting period extended | |||
| 10 June 2026 | Memorandum and Articles of Association | |||
| 10 June 2026 | Resolutions | |||
| 10 June 2026 | Resolutions |
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