UK Companies House feature
DERIVCO HOLDINGS LIMITED
Profile
- Company number
- 13687316
- Status
- Active
- Incorporation
- 2021-10-19
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
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
- 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 Group's and Company's ability to continue as a going concern. Therefore, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Chasefield Investments (Pty) Limited · 1% held · South Africa · Holding Company
- Derivco (Pty) Limited · 1% held · South Africa · Software development and support services
- Derivco Systems S.L. · 1% held · Spain · Software development and support services
- Derivco Isle of Man Limited · 1% held · Isle of Man · Software development and support services
- Derivco Australia Pty Limited · 1% held · Australia · Software development and support services
- Derivco Sweden AB · 1% held · Sweden · Software development and support services
- Derivco Ipswich Limited · 1% held · United Kingdom · Software development and support services
- Marown (USA) Inc. · 1% held · United States of America · Software development and support services
- Derivco UK Limited · 1% held · United Kingdom · Software licensing
- Derivco Costa Rica Limitada · 1% held · Costa Rica · Software support services
- Derivco Malta Limited · 1% held · Malta · Software development
Significant events
- “On 20 December 2024, the Company changed its name from Marown Holdings Limited to Derivco Holdings Limited.”
- “An organisational restructure was undertaken during Q4 2024, resulting in approximately 290 redundancies to optimise delivery to customers.”
- “On 24 February 2025, the Company's Board resolved to make a dividend payment of £50,000, paid in April 2025.”
- “In February 2025, the Group continued restructuring, leading to 485 role reductions across various jurisdictions, formally concluded as of the approval date of the financial statements.”
- “In July 2025, the Group resolved to proceed with the voluntary liquidation of Derivco Costa Rica Ltda, and intends to liquidate Derivco Australia Pty Limited, Derivco Sweden AB and Marown (USA) Inc. within twelve months.”
- “In April 2025, Derivco (Pty) Ltd repaid a loan from Fusion Holding Limited, totaling approximately £8.3 million (including accrued interest).”
- “In October 2025, the Company exercised a break clause for its Richmond office lease, terminating on 31 July 2026.”
- “In September 2025, an arbitration award regarding a rental dispute was upheld in favour of Derivco (Pty) Ltd, dismissing the claimant's case with costs.”
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
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEHARI, Quraish | Director | 2022-02-16 | Aug 1978 | South African |
| BENNETT, Andrew Neil | Director | 2024-01-29 | Oct 1963 | British |
| HOCH, Lynton Paul | Director | 2022-02-16 | Aug 1974 | British |
| SLABBERT, Andrew Thomas | Director | 2022-02-16 | Jan 1981 | South African |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBSON, Leanna Rosamund | Director | 2021-10-19 | 2022-05-12 |
| INGRASSIA, Sarah Joanne | Director | 2021-10-19 | 2021-10-26 |
| OATES, Benjamin John | Director | 2022-02-16 | 2025-09-14 |
| ROBERTS, Sion David | Director | 2021-10-19 | 2022-05-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boston Group Newco Limited | Corporate entity | Significant influence | 2021-10-19 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | CH01 | officers | change person director company with change date |
| 2025-12-04 | AA | accounts | accounts with accounts type group |
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | CH01 | officers | change person director company with change date |
| 2025-09-18 | TM01 | officers | termination director company with name termination date |
| 2025-07-08 | AA | accounts | accounts with accounts type group |
| 2025-07-04 | CH01 | officers | change person director company with change date |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2024-12-20 | AA | accounts | accounts with accounts type group |
| 2024-12-20 | CERTNM | change-of-name | certificate change of name company |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | CH01 | officers | change person director company with change date |
| 2024-10-23 | CH01 | officers | change person director company with change date |
| 2024-05-29 | CH01 | officers | change person director company with change date |
| 2024-05-22 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2023-10-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-18 | 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.