UK Companies House feature
OTCDERIVNET LIMITED
Profile
- Company number
- 04074175
- Status
- Active
- Incorporation
- 2000-09-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The European Commission has granted time-limited equivalence (until 30 June 2028) to UK central clearing counterparties (CCPs).”
- “In 2024, the Company paid its shareholder an interim dividend of £94,000,000 which is a 28% increase from the previous year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
25 active · 75 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2024-06-27 | — | — |
| ASH, Christopher Thomas | Director | 2026-03-18 | Nov 1983 | British |
| BENNETT, Sebastian Robert Courtenay | Director | 2024-01-24 | Jun 1984 | British |
| BONIN, Gaspard Jacques Antoine Marie | Director | 2015-07-06 | Apr 1980 | French |
| CHILDS, Alexander Sholto | Director | 2026-01-28 | Jan 1990 | British |
| CLARK, Leo Thomas | Director | 2021-09-22 | Mar 1970 | American |
| COUDRON, Clement Henry Christian | Director | 2025-07-09 | Nov 1977 | French |
| CUNLIFFE, Debbie Anne | Director | 2025-07-09 | Feb 1972 | British |
| CURTIS, David Michael | Director | 2015-12-02 | Mar 1962 | British |
| DIGIUNI, Dario | Director | 2026-03-18 | Aug 1985 | Italian,British |
| EVANGELISTA, Alessandro | Director | 2023-06-28 | Jul 1973 | British |
| FAWCUS, Alistair James Scott | Director | 2026-03-18 | Jun 1990 | British |
| FEIBELMAN, Robert F. | Director | 2022-12-14 | Oct 1959 | American |
| JANIV, Lear Eli | Director | 2023-11-08 | Oct 1985 | British,American |
| LEVY, Nataly | Director | 2025-09-10 | Oct 1984 | American |
| LINDAHL, Klas Johan Magnus | Director | 2019-10-11 | Mar 1981 | Swedish,British |
| LIPENSKY, Ales | Director | 2024-01-24 | Dec 1983 | British |
| MEHRA, Deepak | Director | 2026-03-18 | Jul 1983 | Indian |
| PERRYMAN, Sarah Alice Kate | Director | 2023-05-17 | Jan 1979 | British |
| PILBEAM, Paris Louise | Director | 2024-05-15 | Sep 1990 | British |
| SINGH, Siddharth | Director | 2017-05-15 | Jan 1981 | British |
| STAFFORD, Mark Andrew | Director | 2018-12-20 | Jul 1972 | British |
| STENNING, William Nicholas | Director | 2011-04-11 | Mar 1969 | British |
| VADASZ, Viktor | Director | 2025-09-10 | May 1985 | Hungarian,American |
| WELLS, Anthony William | Director | 2022-06-29 | Jun 1971 | American |
Show 75 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-19 | 2024-04-30 |
| ALEXANDER, Robert Gordon | Director | 2002-01-02 | 2005-08-26 |
| ASH, Christopher Thomas | Director | 2021-07-08 | 2026-02-04 |
| ATACK, Gregory Spencer | Director | 2001-05-24 | 2001-12-04 |
| ATHALIE-TERSIN, Marie Ariane Desiree | Director | 2010-01-13 | 2011-01-10 |
| AYRE, Martin David | Director | 2022-12-14 | 2026-01-21 |
| BACHER, Paul-Henry Jean | Director | 2000-12-22 | 2009-02-13 |
| BANCROFT, Stuart | Director | 2008-04-11 | 2009-12-01 |
| BATCHELOR, Andrew John | Director | 2014-07-14 | 2021-07-01 |
| BATTERSBY, Adam Paul | Director | 2012-05-02 | 2017-03-27 |
| BATTERSBY, Adam Paul | Director | 2011-11-02 | 2012-04-30 |
| BAXTER, Alan Michael | Director | 2019-04-02 | 2021-06-02 |
| BEESTON, Mark Ian | Director | 2001-07-05 | 2002-08-15 |
| BLAKE, Timothy William | Director | 2009-04-30 | 2012-06-18 |
| BONAMY, Vincent Laurent | Director | 2012-09-19 | 2016-08-10 |
| BOURRETTE, Remi William Jacques | Director | 2009-02-26 | 2010-12-06 |
| BRADDEN, Amy Elizabeth | Director | 2015-08-17 | 2016-07-05 |
| BRADDEN, Amy Elizabeth | Director | 2012-04-30 | 2014-07-24 |
| BRODERICK, Alexander Masson | Director | 2001-02-19 | 2012-03-30 |
| BROWN, Milton Jerome | Director | 2019-04-02 | 2022-01-26 |
| CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James | Director | 2012-07-25 | 2016-05-04 |
| CAMPAIGNE-GALLAGHER, Fraser Mark Stuart James | Director | 2011-06-01 | 2012-07-24 |
| CARVER JR, Calvin | Director | 2001-02-19 | 2002-04-17 |
| CHALLIS, Andrew David | Director | 2010-02-04 | 2010-12-16 |
| CHOTAI, Dipak Maheshchandra | Director | 2015-08-13 | 2018-07-05 |
| COHEN, Richard Samuel | Director | 2000-12-22 | 2011-11-02 |
| COMPTON, Stephen Russell | Director | 2000-12-22 | 2003-07-01 |
| COONEY, Glen Daniel | Director | 2013-06-20 | 2015-07-07 |
| COPSON, Paul John | Director | 2002-10-24 | 2003-12-31 |
| CROXON, Mark Andrew | Director | 2012-01-31 | 2015-07-21 |
| CUNLIFFE, Debbie Anne | Director | 2015-11-12 | 2025-07-09 |
| DE BEAUFORT, Guillaume | Director | 2008-07-01 | 2010-08-18 |
| DE BOISSARD, Gael | Director | 2009-02-27 | 2009-04-30 |
| DE BOISSARD, Gael | Director | 2001-06-06 | 2009-02-27 |
| DE GROOT, Andrew James | Director | 2007-02-28 | 2008-07-01 |
| DE GROOT, Cornelius Nelius Joseph | Director | 2005-01-01 | 2007-12-14 |
| DEL MISSIER, Jerry | Director | 2000-12-22 | 2002-10-01 |
| DEMARIA, Frank Iii | Director | 2005-10-12 | 2007-05-14 |
| DEVILLON COHEN, Beatrice | Director | 2018-01-05 | 2018-04-17 |
| DEWINTER, Christopher Marcel Gerard | Director | 2018-07-13 | 2019-10-11 |
| DIXON, Adrian | Director | 2004-04-27 | 2005-06-30 |
| DIXON, Gavin John | Director | 2001-07-10 | 2015-07-06 |
| DLUBAC, John Warren | Director | 2016-07-26 | 2022-03-22 |
| DORR, Lucy Victoria | Director | 2010-12-16 | 2013-10-08 |
| EILBECK, Jonathan Paul, Mr. | Director | 2007-12-14 | 2009-11-03 |
| ELSLEY, David Paul | Director | 2004-03-01 | 2009-07-31 |
| FEIBELMAN, Robert F. | Director | 2014-06-04 | 2022-12-12 |
| FITZGERALD, Michael Robert | Director | 2001-08-03 | 2005-05-31 |
| FLORY, Adam John | Director | 2022-03-24 | 2023-06-12 |
| FLORY, Adam John | Director | 2018-11-12 | 2022-03-22 |
| GALGANO, Edward Joseph | Director | 2003-07-20 | 2009-12-03 |
| GAVIN, Jamie | Director | 2022-06-29 | 2025-12-11 |
| GREGORNIK, Steven Alan | Director | 2010-06-04 | 2012-04-30 |
| GREGOTTI, Marco | Director | 2015-07-07 | 2020-04-24 |
| HARRISON, Michael John | Director | 2002-10-07 | 2007-10-12 |
| HART, Jonathan William | Director | 2014-07-24 | 2015-08-17 |
| HARTNETT, III, William John | Director | 2009-12-01 | 2019-02-20 |
| HAWKES, Gregory Donald | Director | 2002-07-22 | 2004-01-31 |
| HELLMANN, Brian Helmut | Director | 2019-02-20 | 2022-03-21 |
| HELLMANN, Brian Helmut | Director | 2009-07-31 | 2019-02-20 |
| HERREGODS, Olivier Paul Marcel | Director | 2013-08-30 | 2018-07-06 |
| HILL, Jennifer | Director | 2001-02-19 | 2002-07-24 |
| HOSKING, John Alexander | Director | 2008-12-01 | 2012-10-11 |
| HUDIS, Andrew | Director | 2002-05-31 | 2016-10-13 |
| HUDSON, David Fraser | Director | 2012-07-24 | 2014-06-04 |
| HULLETT, Kester Andre | Director | 2005-05-31 | 2008-04-24 |
| HUTCHINSON, Nicholas Edward Roger | Director | 2002-06-30 | 2010-02-16 |
| INGRAM, Richard David | Director | 2010-12-06 | 2015-11-12 |
| ISENBERG, Richard | Director | 2006-04-20 | 2008-04-10 |
| JANIV, Lear Eli | Director | 2020-04-23 | 2023-10-30 |
| JANIV, Lear Eli | Director | 2016-10-13 | 2020-04-14 |
| KASSAM, Ashif | Director | 2001-02-19 | 2002-06-14 |
| KISSANE, Joseph Damian | Director | 2001-02-19 | 2001-07-05 |
| KNOTT, David John Morgan | Director | 2009-06-06 | 2011-04-11 |
| KNOTTENBELT, William Frederick | Director | 2011-06-29 | 2011-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Otcderiv Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 486 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-03-30 | AP01 | officers | appoint person director company with name date |
| 2026-03-30 | TM01 | officers | termination director company with name termination date |
| 2026-03-30 | TM01 | officers | termination director company with name termination date |
| 2026-02-24 | AP01 | officers | appoint person director company with name date |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2025-11-20 | CH01 | officers | change person director company with change date |
| 2025-10-01 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-09-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-10 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.