Registry TimelineDERIVASYS LTD
15886846 · incorporated 2024-08-08 · Active
Data as of — company details 1 October 2026 · ownership 7 October 2026 · directors 3 October 2026 · filing history 3 October 2026
- Registered office
- 15 CANFIELD PLACE, LONDON, ENGLAND, NW6 3BT
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Sean David Gordon — 25-50% (shares)Mr Conrad Joseph Francis Carvalho — 25-50% (shares)
- Current directors
- Conrad Joseph Francis Carvalho — 8 August 2024 (appointed)Sean David Gordon — 8 August 2024 (appointed)
- What the company does
- Other software publishingBusiness and domestic software developmentInformation technology consultancy activitiesData processing, hosting and related activities
- Latest accounts (2025-08-31)
- Net assets: £100
Average employees: 0
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at DERIVASYS LTD, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.