FIRST DERIVATIVE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-02-28
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-02-29
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Technology median
Accounts
1-year trend · latest reflected 2024-02-29
Latest accounts filed cover 2025-02-28; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- FIRST DERIVATIVE LTD · parent
- First Derivatives Japan Co. Limited 100%
- First Derivative Poland Sp Z.o.o 100%
- First Derivative South Africa (Pty) Limited 100%
- First Derivatives Sweden AB 100%
- FD Technologies (Spain) SLU 100%
- First Derivative (AUS) Pty Limited 100%
- First Derivative (Hong Kong) Limited 100%
- First Derivative Canada Inc 100%
- First Derivatives Holdings Inc 100%
- First Derivatives Pte Limited 100%
- First Derivative (Ireland) Limited (formerly Wrex Ventures Ltd) 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one