logo
explain how to read the page

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 5
  • 1
    Crane, Derek
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Jeffery, Paul Richard Carroll
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2016-12-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 3
    Shannon, David John
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Altin, Mattias Carlo
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2014-03-13 ~ 2015-01-06
    OF - Director → CIF 0
  • 5
    Kaye, George
    Born in May 1972
    Individual (1 offspring)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mr George Kaye
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DERIVITEC LTD

Period: 2011-12-01 ~ now
Company number: 07867954
Registered name
DERIVITEC LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
557,509 GBP2025-04-30
603,968 GBP2024-04-30
Property, Plant & Equipment
2,044 GBP2025-04-30
2,810 GBP2024-04-30
Fixed Assets
559,553 GBP2025-04-30
606,778 GBP2024-04-30
Debtors
68,363 GBP2025-04-30
170,325 GBP2024-04-30
Cash at bank and in hand
500,107 GBP2025-04-30
248,522 GBP2024-04-30
Current Assets
568,470 GBP2025-04-30
418,847 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,253,294 GBP2025-04-30
Net Current Assets/Liabilities
-684,824 GBP2025-04-30
-408,760 GBP2024-04-30
Total Assets Less Current Liabilities
-125,271 GBP2025-04-30
198,018 GBP2024-04-30
Equity
Called up share capital
26,671 GBP2025-04-30
22,248 GBP2024-04-30
Share premium
1,470,934 GBP2025-04-30
1,431,127 GBP2024-04-30
Retained earnings (accumulated losses)
-1,622,876 GBP2025-04-30
-1,255,357 GBP2024-04-30
Equity
-125,271 GBP2025-04-30
198,018 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
929,182 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,789 GBP2024-04-30
Computers
23,924 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
29,713 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,789 GBP2025-04-30
5,789 GBP2024-04-30
Computers
21,880 GBP2025-04-30
21,114 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,669 GBP2025-04-30
26,903 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
766 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
766 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Computers
2,044 GBP2025-04-30
2,810 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
58,200 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
119 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
17,471 GBP2025-04-30
34,875 GBP2024-04-30
Prepayments/Accrued Income
Current
50,773 GBP2025-04-30
77,250 GBP2024-04-30
Trade Creditors/Trade Payables
Current
48,121 GBP2025-04-30
17,210 GBP2024-04-30
Other Taxation & Social Security Payable
Current
17,727 GBP2025-04-30
24,757 GBP2024-04-30
Other Creditors
Current
102,046 GBP2025-04-30
294,046 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,085,400 GBP2025-04-30
491,594 GBP2024-04-30

  • DERIVITEC LTD
    Info
    Registered number 07867954
    1 Canada Square, Level 39, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2011-12-01 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.