DERIVCO IPSWICH LIMITED

• ◆

  4 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

1. DERIVCO IPSWICH LIMITED 2026-05-07 → present
2. DERIVCO IPSWICH LIMITED 2015-06-30 → 2026-05-07
3. LUDOLOGIC LIMITED 2003-06-03 → 2015-06-30
4. INTELUDO LIMITED 2002-08-12 → 2003-06-03
5. INHOCO 2682 LIMITED 2002-06-17 → 2002-08-12

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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

17

last 12 months

Capital events

0

last 24 months

Officers appointed

2

last 12 months

Officers resigned

4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.