First Derivative Ltd

ActiveNI692546 Private limited company
Incorporated
14 November 2022 (3 years)
Industry
Information technology consultancy activities (62020)
Owned by
Epam Systems, Inc.
Accounts type
Full
Region
Northern Ireland
Address
1-2A Marcus Square
Newry
BT34 1AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
American
Born January 1963 (63)
Director · Appointed 2 December 2024
German
Born March 1970 (56)
Officer history (3 former)
16 June 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
1 December 2025
Appointed Peterson, Jason David as Director
1 December 2025
Resigned Moore, Mark as Director
13 February 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
2 December 2024
Appointed Eisenberg, Eran as Director
2 December 2024
Resigned Collins, David as Director
14 November 2022
Appointed Collins, David as Director
14 November 2022
Appointed Moore, Mark as Director

Ownership 1 active

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

Epam Systems, Inc.
Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. N/A
Former controllers (1)
2 December 2024
Ceased FD Technologies PLC — Owns 75–100% of shares

Financials

Net Assets
£0
Balance sheet detail
2024
Net Assets£0
Shareholder Funds£0

Filings 42

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
15 September 2026Termination of appointment of a secretary
20 May 2026Insolvency filing
20 May 2026Share capital filing
20 May 2026Statement of capital
Show all 42 filings

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