The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wallace, Kate Isabel
    Accounting Executive Director born in October 1978
    Individual (47 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Hithersay, Elizabeth Mary
    Associate General Counsel born in January 1980
    Individual (87 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Hithersay, Elizabeth
    Individual (87 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Weelson, Ryan
    Assistant Emea Controller born in October 1980
    Individual (69 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 4
    MARKIT GROUP (UK) LIMITED - 2020-04-17
    RAILBLEND LIMITED - 2008-08-21
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Owen, Kathryn Ann
    Accounting Executive Director, Finance born in February 1976
    Individual (16 offsprings)
    Officer
    2018-04-19 ~ 2023-08-16
    OF - Director → CIF 0
  • 2
    Wise, Kevin
    Emea Controller born in May 1973
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Mcloughlin, Christopher Guy
    Deputy General Counsel born in November 1978
    Individual (15 offsprings)
    Officer
    2018-04-19 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    Cornut, Francis Marcel Roger
    Director born in January 1965
    Individual
    Officer
    2002-10-15 ~ 2018-04-19
    OF - Director → CIF 0
    Mr Francis Marcel Roger Cornut
    Born in January 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Bletso, Bryan Edward
    Individual (20 offsprings)
    Officer
    2002-10-15 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 6
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (2 offsprings)
    Person with significant control
    2018-04-27 ~ 2018-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    IHS (GLOBAL) LIMITED - 2010-03-11
    TECHNICAL INDEXES LIMITED - 2008-05-29
    TECHNICAL INDEXES (UK) LIMITED - 1988-04-14
    TECHNICAL INDEXES LIMITED - 1987-11-09
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-10-31 ~ 2022-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DERIVEXPERTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,675 GBP2017-12-31
9,332 GBP2016-12-31
Debtors
130,598 GBP2017-12-31
177,071 GBP2016-12-31
Cash at bank and in hand
82,640 GBP2017-12-31
139,150 GBP2016-12-31
Current Assets
213,238 GBP2017-12-31
316,221 GBP2016-12-31
Net Current Assets/Liabilities
124,781 GBP2017-12-31
109,600 GBP2016-12-31
Total Assets Less Current Liabilities
135,456 GBP2017-12-31
118,932 GBP2016-12-31
Equity
Called up share capital
60,000 GBP2017-12-31
60,000 GBP2016-12-31
Retained earnings (accumulated losses)
75,456 GBP2017-12-31
58,932 GBP2016-12-31
Equity
135,456 GBP2017-12-31
118,932 GBP2016-12-31
Average Number of Employees
82017-01-01 ~ 2017-12-31
52016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Computers
22,068 GBP2017-12-31
16,517 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,393 GBP2017-12-31
7,185 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,208 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Computers
10,675 GBP2017-12-31
9,332 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
99,049 GBP2017-12-31
104,440 GBP2016-12-31
Other Debtors
Current
20,896 GBP2017-12-31
13,950 GBP2016-12-31
Prepayments/Accrued Income
Current
10,653 GBP2017-12-31
58,681 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
130,598 GBP2017-12-31
177,071 GBP2016-12-31
Trade Creditors/Trade Payables
Current
7,864 GBP2017-12-31
225 GBP2016-12-31
Amounts owed to group undertakings
Current
25,403 GBP2017-12-31
Corporation Tax Payable
Current
4,172 GBP2017-12-31
15,338 GBP2016-12-31
Other Taxation & Social Security Payable
Current
41,530 GBP2017-12-31
36,039 GBP2016-12-31
Other Creditors
Current
278 GBP2017-12-31
Accrued Liabilities
Current
9,210 GBP2017-12-31
25,019 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,480 GBP2017-12-31
99,500 GBP2016-12-31
  • DERIVEXPERTS LIMITED
    Info
    Registered number 04562798
    4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    Private Limited Company incorporated on 2002-10-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.