Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Derivco Holdings Limited
- Incorporated
- 19 October 2021 (5 years)
- Previously known as
- Marown Holdings Limited (until 20 December 2024)
- Industry
- Business and domestic software development (62012)
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 18-20 Kew RoadRichmond-Upon-ThamesTW9 2NA
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1963 (63)
South African
Born August 1978 (48)
British
Born August 1974 (52)
Director · Appointed 16 February 2022
Also at Derivco UK Limited · more companies
South African
Born January 1981 (45)
Officer history (4 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
19 October 2021
19 October 2021
19 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2021
Has significant influence or control
Private Company
Reg. no. 11802509
Holdings 1
Companies where Derivco Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 21 October 2026 | Group of companies' accounts | 31 December 2025 |
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