Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Derivia Intelligence Limited
- Incorporated
- 25 October 2023 (3 years)
- Previously known as
- Delinian (Derivatives) Limited (until 6 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Topham Works161 Farringdon RoadLondonEC1R 3AL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1976 (50)
Director · Appointed 24 March 2026
British
Born November 1967
Officer history (4 former)
9 October 2026
9 October 2026
24 March 2026
24 March 2026
24 March 2026
24 March 2026
28 May 2024
Resigned Patel, Vaishali Jagdish as Secretary
25 October 2023
Appointed Patel, Vaishali Jagdish as Secretary
25 October 2023
25 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16861854
Former controllers (1)
24 March 2026
Ceased Eii (Ventures) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a director | |||
| 22 October 2026 | Appointment of a director |
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