UK Companies House feature
DERIVCO IPSWICH LIMITED
Profile
- Company number
- 04462497
- Status
- Active
- Incorporation
- 2002-06-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the directors have concluded that there are no significant events or circumstances that would cast significant doubt on the company's ability to continue as a going concern. Therefore, the financial statements have been prepared on the assumption that the company will continue its operations, realize its assets, and discharge its liabilities in the ordinary course of business.”
Significant events
- “In February 2025, the Group CEO announced that he was stepping down as CEO, and would be taking a non-executive role within the Group. The Group COO has taken on the replacement role of Managing Executive.”
- “In April 2025, the company declared a dividend of £200,000.”
- “In May 2025, the Group entered into a further process of restructuring, which resulted in 61 redundancies in Derivco Ipswich Limited.”
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
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LABROSSE, Daniel | Director | 2025-05-02 | May 1978 | Irish |
| MENASHE, Gavin | Director | 2026-05-01 | Sep 1975 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITAO, Fatima Rodriques | Secretary | 2004-07-23 | 2007-04-25 |
| COEN, Diane Margaret | Secretary | 2007-04-25 | 2018-10-10 |
| KARRAN, David | Secretary | 2002-08-08 | 2004-07-23 |
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-06-17 | 2002-08-08 |
| BENNETT, Andrew Neil | Director | 2025-05-02 | 2026-05-01 |
| DAVID, Matthew Jonathan | Director | 2014-01-30 | 2025-05-06 |
| GOSS, Avron Martin | Director | 2007-04-25 | 2013-10-14 |
| HEAD, Ashley | Director | 2002-08-08 | 2007-04-25 |
| HOBBS, Christopher Lionel | Director | 2019-05-01 | 2021-10-29 |
| JOHNSON, Christopher Frederick | Director | 2013-06-03 | 2021-02-28 |
| KARRAN, David | Director | 2002-08-08 | 2004-07-23 |
| OATES, Benjamin John | Director | 2021-10-28 | 2025-07-04 |
| SLABBERT, Andrew Thomas | Director | 2025-05-02 | 2026-05-01 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-06-17 | 2002-08-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Super Group (Sghc) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-05-01 | Active |
| Derivco Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-29 | Ceased 2026-05-01 |
| Moira Thomson Mcharrie | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2021-10-29 |
| David Karran | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2021-10-29 |
| Anne Couper Woods | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2021-10-29 |
| Lisa Whear | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2021-10-29 |
| Sion Roberts | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2021-10-29 |
| Grenaby Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-10-29 |
| Ridgeway Associates Limited | Corporate entity | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2021-10-29 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CERTNM | change-of-name | certificate change of name company |
| 2026-05-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-05-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-05-07 | AD01 | address | change registered office address company with date old address new address |
| 2026-05-07 | AP01 | officers | appoint person director company with name date |
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-04-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-05 | CH01 | officers | change person director company with change date |
| 2025-12-20 | AA | accounts | accounts with accounts type full |
| 2025-07-04 | TM01 | officers | termination director company with name termination date |
| 2025-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-28 | CH01 | officers | change person director company with change date |
| 2025-05-06 | TM01 | officers | termination director company with name termination date |
| 2025-05-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-02 | AP01 | officers | appoint person director company with name date |
| 2025-05-02 | AP01 | officers | appoint person director company with name date |
| 2025-04-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-27 | CH01 | officers | change person director company with change 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.