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DERIVCO UK LIMITED

Active
13573713·incorporated 2021-08-18

DERIVCO UK LIMITED is an active UK private limited company, incorporated on 18 August 2021 at Companies House (number 13573713; OpenRegistry canonical ID GB-13573713-derivco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-18
Registered Address
EVERGREEN STUDIOS LITTLE GREEN, RICHMOND-UPON-THAMES, LONDON, TW9 1QE, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

DERIVCO UK LIMITED has 1 person with significant control on file:

  • Derivco Holdings Limited (England reg. 13687316). Notified 2021-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Boston Group Newco Limited (United Kingdom reg. 11802509). Notified 2021-08-18. Ceased 2021-10-25.
    • Has significant influence or control

Previous names

DERIVCO UK LIMITED has previously traded as:

  • MAROWN LIMITED (until 2024-12-20)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13573713.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.