Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Derivco UK Limited
- Incorporated
- 18 August 2021 (5 years)
- Previously known as
- Marown Limited (until 20 December 2024)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 18-20 Kew RoadRichmond-Upon-ThamesLondonTW9 2NA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2024
Also at Derivco Holdings Limited · more companies
British
Born October 1963 (63)
South African
Born August 1978 (48)
British
Born August 1974 (52)
Director · Appointed 16 February 2022
Also at Derivco Holdings Limited · more companies
South African
Born January 1981 (45)
Officer history (6 former)
14 September 2025
29 January 2024
12 May 2022
12 May 2022
16 February 2022
16 February 2022
16 February 2022
16 February 2022
26 October 2021
13 October 2021
13 October 2021
13 October 2021
13 October 2021
1 September 2021
18 August 2021
18 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13687316
Former controllers (1)
25 October 2021
Ceased Boston Group Newco Limited — Has significant influence or control
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Registered office address changed | |||
| 3 August 2026 | Registered office address changed | |||
| 5 June 2026 | Confirmation statement with updates | 23 May 2026 | ||
| 13 May 2026 | Insolvency filing | |||
| 13 May 2026 | Statement of capital |
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