DERIVEXPERTS LIMITED

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DERIVEXPERTS LIMITED

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Key Data

Status

Liquidation

Company No.

04562798

Incorporation date

15/10/2002

Size

Small

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 16/08/2023)
dot icon21/01/2026
Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2026-01-21
dot icon20/01/2026
Resolutions
dot icon05/01/2026
Declaration of solvency
dot icon05/01/2026
Appointment of a voluntary liquidator
dot icon06/11/2025
Memorandum and Articles of Association
dot icon06/11/2025
Resolutions
dot icon23/10/2025
Resolutions
dot icon23/10/2025
Solvency Statement dated 22/10/25
dot icon23/10/2025
Statement by Directors
dot icon23/10/2025
Statement of capital on 2025-10-23
dot icon11/09/2025
Confirmation statement made on 2025-09-06 with no updates
dot icon11/08/2025
Accounts for a small company made up to 2024-12-31
dot icon06/09/2024
Confirmation statement made on 2024-09-06 with no updates
dot icon18/08/2024
Full accounts made up to 2023-12-31
dot icon15/11/2023
Full accounts made up to 2022-12-31
dot icon12/09/2023
Confirmation statement made on 2023-09-06 with no updates
dot icon21/08/2023
Appointment of Mr Ryan Weelson as a director on 2023-08-17
dot icon16/08/2023
Secretary's details changed for Elizabeth Hithersay on 2022-11-07
dot icon16/08/2023
Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07
dot icon16/08/2023
Termination of appointment of Kathryn Ann Owen as a director on 2023-08-16

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wise, Kevin
Director
15/03/2022 - 29/07/2022
80
Wallace, Kate Isabel
Director
29/07/2022 - Present
47
Owen, Kathryn Ann
Director
19/04/2018 - 16/08/2023
81
Cornut, Francis Marcel Roger
Director
15/10/2002 - 19/04/2018
-
Mcloughlin, Christopher Guy
Director
19/04/2018 - 15/03/2022
70

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DERIVEXPERTS LIMITED

DERIVEXPERTS LIMITED is an(a) Liquidation company incorporated on 15/10/2002 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERIVEXPERTS LIMITED?

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DERIVEXPERTS LIMITED is currently Liquidation. It was registered on 15/10/2002 .

Where is DERIVEXPERTS LIMITED located?

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DERIVEXPERTS LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does DERIVEXPERTS LIMITED do?

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DERIVEXPERTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DERIVEXPERTS LIMITED?

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The latest filing was on 21/01/2026: Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2026-01-21.