DERIVEXPERTS LIMITED
Company details
- Registered name
- DERIVEXPERTS LIMITED
- Company number
- 04562798
- Registered office
- C/O GRANT THORNTON UK ADVISORY & TAX LLP LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- Company type
- Private Limited Company
- Incorporated on
- 15 October 2002
- Status
- InLiquidation
- Age
- 23 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Sept 2026
- Confirmation statement — last
- 06 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/08/2023 | Director appointed | — | WEELSON, Ryan |
| 16/08/2023 | Director resigned | OWEN, Kathryn Ann | — |
| 29/07/2022 | Director resigned | WISE, Kevin | — |
| 29/07/2022 | Director appointed | — | WALLACE, Kate Isabel |
| 15/03/2022 | Director resigned | MCLOUGHLIN, Christopher Guy | — |
| 15/03/2022 | Director appointed | — | WISE, Kevin |
| 15/03/2022 | Director appointed | — | HITHERSAY, Elizabeth Mary |
| 15/03/2022 | Secretary appointed | — | HITHERSAY, Elizabeth |
| 28/02/2022 | Person with significant control ceased | Ihs Global Limited | — |
| 28/02/2022 | Person with significant control added | — | Ihs Markit Uk Services Limited |
| 31/10/2018 | Person with significant control ceased | Ihs Markit Ltd | — |
| 31/10/2018 | Person with significant control added | — | Ihs Global Limited |
| 27/04/2018 | Person with significant control added | — | Ihs Markit Ltd |
| 19/04/2018 | Person with significant control ceased | Mr Francis Marcel Roger Cornut | — |
| 19/04/2018 | Director resigned | CORNUT, Francis Marcel Roger | — |
| 19/04/2018 | Secretary resigned | BLETSO, Bryan Edward | — |
| 19/04/2018 | Director appointed | — | OWEN, Kathryn Ann |
| 19/04/2018 | Director appointed | — | MCLOUGHLIN, Christopher Guy |
| 06/04/2016 | Person with significant control added | — | Mr Francis Marcel Roger Cornut |
| 15/10/2002 | Director appointed | — | CORNUT, Francis Marcel Roger |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DERIVEXPERTS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About DERIVEXPERTS LIMITED (04562798)
DERIVEXPERTS LIMITED is a private limited company incorporated on 15 October 2002 and registered in the United Kingdom under company number 04562798. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Ihs Global Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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