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Company number
13573713

DERIVCO UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DERIVCO UK LIMITED
Company number
13573713
Registered office
18-20 KEW ROAD, GREATER LONDON, UNITED KINGDOM, TW9 2NA, UNITED KINGDOM · 27 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 August 2021
Status
Active
Age
5 years
Previous names
MAROWN LIMITED (to 20 Dec 2024)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Boston Group Newco Limited
has significant influence or control
Notified 18/08/2021
Derivco Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/10/2021 Controls 3 companies
Corporate owner has significant influence or control Control ended 25/10/2021 Controls 93 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/12/2024 Registered name changed MAROWN LIMITED DERIVCO UK LIMITED
25/10/2021 Person with significant control ceased Boston Group Newco Limited
25/10/2021 Person with significant control added Derivco Holdings Limited
18/08/2021 Person with significant control added Boston Group Newco Limited

Documents for DERIVCO UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Derivco Uk Limited — TW9 1QE
Tier 2 · renews 25/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DERIVCO UK LIMITED?
According to the official registry, the company number of DERIVCO UK LIMITED is 13573713.
Where is DERIVCO UK LIMITED registered?
The registered office is 18-20 KEW ROAD, GREATER LONDON, UNITED KINGDOM, TW9 2NA, UNITED KINGDOM.
What is the SIC code of DERIVCO UK LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls DERIVCO UK LIMITED?
Boston Group Newco Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of DERIVCO UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About DERIVCO UK LIMITED (13573713)

DERIVCO UK LIMITED is a private limited company incorporated on 18 August 2021 and registered in the United Kingdom under company number 13573713. Its registered office is at 18-20 KEW ROAD, GREATER LONDON, UNITED KINGDOM, TW9 2NA, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Boston Group Newco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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