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DERIVASYS LTD

Active
15886846·incorporated 2024-08-08

DERIVASYS LTD is an active UK private limited company, incorporated on 8 August 2024 at Companies House (number 15886846; OpenRegistry canonical ID GB-15886846-derivasys-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-08
Registered Address
CHARLES HOUSE 108-110, FINCHLEY ROAD, LONDON, NW3 5JJ, ENGLAND
SIC
58290 — Other software publishing
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

Next accounts due 2026-05-08. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

DERIVASYS LTD has 2 persons with significant control on file:

  • Mr Conrad Joseph Francis Carvalho born 1978 resident in England, British national. Notified 2024-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean David Gordon born 1980 resident in England, Irish national. Notified 2024-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15886846.

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