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Derivia Intelligence Ltd., London

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Derivia Intelligence Ltd.

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Risk report
Derivia Intelligence Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Derivia Intelligence Ltd.
Delinian (Derivatives) Ltd.

Identification

Chp
Companies House 15235970
Lei
2549007GZX9JHJMAWA91

Address

161 Farringdon Road, Topham Works, London EC1R 3AL, United Kingdom

Corporate purpose

63.99
Other information service activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
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Publications

9 Jul 2026 also 24/06/2026, 12/02/2025
Registration of charge 152359700003, created
23 Apr 2026
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association
30 Mar 2026
Current accounting period extended from 2026-09-30 to 2026-12-31
30 Mar 2026
Address
25 Mar 2026
Director: Guy Michael Dunn, Lauren Patterson · No longer Director: Nina Caroline Best · Address
13 Feb 2026 also 12/02/2024
Confirmation statement made with no updates
30 Jan 2026
Annual report for the year ending 30/09/2025
30 Jan 2026 also 20/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
30 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/09/25 …
26 Aug 2025
Re - share premium cancelled and credited to reserve 29/04/2025
20 Jun 2025
Annual report for the year ending 30/09/2024
20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24 …
2 May 2025
Statement of capital · Statement by Directors · Solvency Statement dated 29/04/25 · 29/04/2025
10 Mar 2025 also 06/04/2024
Memorandum and Articles of Association
26 Feb 2025
Confirmation statement made with updates
20 Feb 2025
Senior facilities agreement,' intercreditor agreement; accession deed,security accession deed , consideration of the …
29 May 2024
No longer Secretary (1)
30 Mar 2024
Change of company name 06/11/2023 · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
18 Mar 2024
Statement of capital following an allotment of shares
20 Nov 2023
Current accounting period shortened from 2024-10-31 to 2024-09-30
6 Nov 2023
Name: Derivia Intelligence Ltd
25 Oct 2023
Reg­is­tra­tion: 25/10/2023 · Director: Nina Caroline Best, Richard James Kerr · Secretary (1) · Capital: £100.00
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