Menna Overview
Here’s a quick overview of DERIVEXPERTS LIMITED 👀 — a London based business that started in 2002.
DERIVEXPERTS LIMITED
- Company statusactive
- Company No04562798
- Age23 years 9 months Incorporated 15 October 2002
- Officers4
Address
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
DERIVEXPERTS LIMITED is an active company incorporated on 15 October 2002 and based in London. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 31 Mar 2022
Resolution
4 Years Ago on 24 Mar 2022
Memorandum Articles
4 Years Ago on 24 Mar 2022
Statement Of Companys Objects
4 Years Ago on 24 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITHERSAY, Elizabeth | secretary | 15 Mar 2022 | |
| HITHERSAY, Elizabeth Mary | director | Jan 1980 | 15 Mar 2022 |
| WALLACE, Kate Isabel | director | Oct 1978 | 29 Jul 2022 |
| WEELSON, Ryan | director | Oct 1980 | 17 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ihs Markit Uk Services Limited | 28 Feb 2022 | |
| Ihs Global Limited | 31 Oct 2018 | |
| Ihs Markit Ltd | 27 Apr 2018 | |
| Mr Francis Marcel Roger Cornut | Jan 1965 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, MCLOUGHLIN, Christopher Guy, OWEN, Kathryn Ann, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy are mutual persons.
WALLACE, Kate Isabel, MCLOUGHLIN, Christopher Guy are mutual persons.
WALLACE, Kate Isabel are mutual persons.
WEELSON, Ryan, OWEN, Kathryn Ann are mutual persons.
WEELSON, Ryan are mutual persons.
WEELSON, Ryan are mutual persons.
WEELSON, Ryan, WISE, Kevin are mutual persons.
WEELSON, Ryan, OWEN, Kathryn Ann are mutual persons.
WEELSON, Ryan, OWEN, Kathryn Ann are mutual persons.
BLETSO, Bryan Edward are mutual persons.
BLETSO, Bryan Edward are mutual persons.
BLETSO, Bryan Edward are mutual persons.
BLETSO, Bryan Edward are mutual persons.
BLETSO, Bryan Edward are mutual persons.
BLETSO, Bryan Edward are mutual persons.
BLETSO, Bryan Edward are mutual persons.
BLETSO, Bryan Edward are mutual persons.
BLETSO, Bryan Edward are mutual persons.
BLETSO, Bryan Edward are mutual persons.
MCLOUGHLIN, Christopher Guy are mutual persons.
MCLOUGHLIN, Christopher Guy are mutual persons.
MCLOUGHLIN, Christopher Guy are mutual persons.
MCLOUGHLIN, Christopher Guy are mutual persons.
MCLOUGHLIN, Christopher Guy are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
WISE, Kevin are mutual persons.
S&P GLOBAL EVEREST LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL RHO
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL GAMMA LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
IHS MARKIT LENDING 1
HITHERSAY, Elizabeth Mary, WEELSON, Ryan, MCLOUGHLIN, Christopher Guy, WISE, Kevin are mutual persons.
IHS MARKIT GROUP HOLDINGS
WALLACE, Kate Isabel, WEELSON, Ryan, WISE, Kevin are mutual persons.
IHS MARKIT GROUP EQUITY LIMITED
WALLACE, Kate Isabel, OWEN, Kathryn Ann are mutual persons.
IHS MARKIT UK INVESTMENTS LIMITED
WALLACE, Kate Isabel, OWEN, Kathryn Ann are mutual persons.
IHS MARKIT GLOBAL INVESTMENTS LIMITED
WALLACE, Kate Isabel, OWEN, Kathryn Ann are mutual persons.
S&P GLOBAL EPSILON LIMITED
WEELSON, Ryan are mutual persons.
IRWIN MITCHELL LLP
BLETSO, Bryan Edward are mutual persons.
RHEALISATION LLP
BLETSO, Bryan Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of DERIVEXPERTS LIMITED 👀 — a London based business that started in 2002.