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Derivia Intelligence Limited
15235970
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
TOPHAM WORKS, LONDON, EC1R 3AL
Incorporated 25/10/2023
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
On track
Industry
63990
Other information service activitiesOfficers
Mr Guy Michael Dunn
director · Since 24/03/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
Ms Lauren Katherine Stewart Patterson
director · Since 24/03/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
Persons with Significant Control
Trio Dart Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Foxglove House, 166 Piccadilly, London, W1J 9EF
Reg: 16861854 · Companies House · Private Limited Company
Notified 24/03/2026
Former PSCs
Eii (Ventures) Limited
Ceased 24/03/2026
Charges3 outstanding
A registered charge
outstanding
LLOYDS BANK PLC
Created 09/07/2026Registered 09/07/2026
A registered charge
outstanding
INVESTEC BANK PLC
Created 22/06/2026Registered 24/06/2026
Charge
outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Created 11/02/2025Registered 12/02/2025