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DERIVEXPERTS LIMITED

DERIVEXPERTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDERIVEXPERTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04562798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DERIVEXPERTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DERIVEXPERTS LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERIVEXPERTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DERIVEXPERTS LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for DERIVEXPERTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY to C/O Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Jan 21, 2026

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2025

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Statement of capital on Oct 23, 2025

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Ryan Weelson as a director on Aug 17, 2023

    		2 pagesAP01

    Termination of appointment of Kathryn Ann Owen as a director on Aug 16, 2023

    		1 pagesTM01

    Director's details changed for Ms Elizabeth Mary Hithersay on Nov 07, 2022

    		2 pagesCH01

    Secretary's details changed for Elizabeth Hithersay on Nov 07, 2022

    		1 pagesCH03

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Notification of Ihs Markit Uk Services Limited as a person with significant control on Feb 28, 2022

    		2 pagesPSC02

    Full accounts made up to Nov 30, 2021

    		17 pagesAA

    Cessation of Ihs Global Limited as a person with significant control on Feb 28, 2022

    		1 pagesPSC07

    Appointment of Mrs Kate Isabel Wallace as a director on Jul 29, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of DERIVEXPERTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HITHERSAY, Elizabeth
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Secretary
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		293710500001
    HITHERSAY, Elizabeth Mary
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritish217320050001
    WALLACE, Kate Isabel
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritish296311210001
    WEELSON, Ryan
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Director
    Landmark St Peters Square
    1 Oxford Street
    M1 4PB Manchester
    C/O Grant Thornton Uk Advisory & Tax Llp
    		United KingdomBritish255250960001
    BLETSO, Bryan Edward
    11 Broomfield Park
    RH4 3QQ Westcott
    Surrey
    		Secretary
    11 Broomfield Park
    RH4 3QQ Westcott
    Surrey
    		British50582160004
    CORNUT, Francis Marcel Roger
    Ropemaker Street
    EC2Y 9LY London
    25
    England
    		Director
    Ropemaker Street
    EC2Y 9LY London
    25
    England
    		United KingdomFrench84958110002
    MCLOUGHLIN, Christopher Guy
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    England
    		Director
    Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    England
    		United KingdomBritish211459090001
    OWEN, Kathryn Ann
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    		Director
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    		EnglandBritish226451470001
    WISE, Kevin
    Canary Wharf
    E14 5LH London
    20 Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5LH London
    20 Canada Square
    United Kingdom
    		EnglandBritish181995790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DERIVEXPERTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ihs Markit Uk Services Limited
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    England
    		Feb 28, 2022
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor Ropemaker Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England & Wales
    Registration Number06568554
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ihs Global Limited
    Oldbury
    RG12 8FZ Bracknell
    The Capitol Building
    England
    		Oct 31, 2018
    Oldbury
    RG12 8FZ Bracknell
    The Capitol Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England & Wales
    Registration Number788737
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ihs Markit Ltd
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		Apr 27, 2018
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredBermuda
    Legal AuthorityCompanies Act 1981
    Place RegisteredRegistrar Of Companies Bermuda
    Registration Number48610
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Francis Marcel Roger Cornut
    5 Cobblestone Square
    E1W 3BA London
    903 Park Vista Tower
    England
    		Apr 06, 2016
    5 Cobblestone Square
    E1W 3BA London
    903 Park Vista Tower
    England
    		Yes
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DERIVEXPERTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2025Commencement of winding up
    Dec 15, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    8 Finsbury Circus
    EC2M 7EA London
    		practitioner
    8 Finsbury Circus
    EC2M 7EA London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0