UK Companies House feature
FIRST DERIVATIVE LTD
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-02-29
Profile
- Company number
- NI692546
- Status
- Active
- Incorporation
- 2022-11-14
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 62020
Net assets
1-year trend · vs UK AI & Enterprise SaaS median
Accounts
1-year trend · latest 2024-02-29
| Metric | Trend | 2024-02-29 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | £0 | |
| Equity | £0 | |
| Average employees | — | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- First Derivatives Japan Co. Limited · 100% held · Japan
- First Derivative Poland Sp Z.o.o · 100% held · Poland
- First Derivative South Africa (Pty) Limited · 100% held · South Africa
- First Derivatives Sweden AB · 100% held · Sweden
- FD Technologies (Spain) SLU · 100% held · Spain
- First Derivative (AUS) Pty Limited · 100% held · Australia
- First Derivative (Hong Kong) Limited · 100% held · Hong Kong
- First Derivative Canada Inc · 100% held · Canada
- First Derivatives Holdings Inc · 100% held · United States
- First Derivatives Pte Limited · 100% held · Singapore
- First Derivative (Ireland) Limited (formerly Wrex Ventures Ltd) · 100% held · Ireland
Significant events
- “Effective from 1 October 2024, the Company entered into a business trade and asset agreement with FDTPL in relation to the First Derivative operations. Upon completion of the transaction, the business, comprising trade, assets, liabilities, and employees, was transferred from FD Technologies Public Limited Company to First Derivative Ltd. in exchange for shares issued to the parent company, FDTPL. On 2nd December 2024, the ownership of FDL and its associated subsidiaries were sold to a third party EPAM Systems, Inc incorporated in the United States.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-02-13 | — | — |
| EISENBERG, Eran | Director | 2024-12-02 | Mar 1970 | German |
| PETERSON, Jason David | Director | 2025-12-01 | Jan 1963 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, David | Director | 2022-11-14 | 2024-12-02 |
| MOORE, Mark | Director | 2022-11-14 | 2025-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Epam Systems, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-12-02 | Active |
| Fd Technologies Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-14 | Ceased 2024-12-02 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-30 | AP01 | officers | appoint person director company with name date |
| 2025-12-19 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | AA01 | accounts | change account reference date company current shortened |
| 2025-11-14 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | CH04 | officers | change corporate secretary company with change date |
| 2025-02-25 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-02-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-27 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-27 | TM01 | officers | termination director company with name termination date |
| 2025-01-27 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-05 | SH01 | capital | capital allotment shares |
| 2024-10-02 | SH01 | capital | capital allotment shares |
| 2024-10-02 | SH01 | capital | capital allotment shares |
| 2024-10-02 | SH01 | capital | capital allotment shares |
| 2024-10-02 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory