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Derivation Software Limited

03633831

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

8-10 OLD JEWRY 8-10 OLD JEWRY, LONDON, EC2R 8DN
Incorporated 17/09/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Kashif Dustgir

secretary · Since 08/04/2016

Mr Anvaraly Jiva

director · Since 08/04/2016

CHAIRMAN AND CEO

FRENCH · FRANCE · Age 74

Also on 2 other boards

Mr Andrew John Holmes

secretary · Since 01/06/2023

Gaetan Dupais Mr Aldric Devrig

director · Since 01/06/2023

COMPANY DIRECTOR

FRENCH · FRANCE · Age 52

Persons with Significant Control

Mr Anvaraly Jiva

50–75% shares

French · France · Age 74

8-10 Old Jewry, 8-10 Old Jewry, London, EC2R 8DN

Notified 08/04/2016

Charges1 outstanding

Charge
satisfied

HSBC BANK PLC

Created 17/10/2013Registered 19/10/2013Satisfied 29/02/2016
charge
outstanding

THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE

Created 03/01/2012Registered 06/01/2012
charge
satisfied

THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE

Created 15/09/2009Registered 24/09/2009Satisfied 05/03/2016
charge
satisfied

THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE

Created 13/02/2007Registered 28/02/2007Satisfied 05/03/2016

CompanyRankvs 28754+ SIC 62012 peers
26

Financial strength1th percentile among SIC peers · 0/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.48× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2021

Turnover

£460k

Annual revenue

Net Worth

-£789k

Balance sheet strength

Cash

£367k

Cash in the bank

Profit Before Tax

-£114k

Bottom line earnings

Net Current Assets

-£887k

Working capital

Current Assets

£818k

Current Liabilities

£1.7M

Fixed Assets

£98k

Debtors

£450k

Operating Profit

-£107k

Profit After Tax

-£80k

10avg. employees-2

People Costs

Wages & salaries£266k
NI contributions£36k

Balance Sheet

Intangible assets£89k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20210.48-£80k
20200.42-£212k
20190.51-£397k
20180.74

Derived from filed accounts. Not audited figures.