We require your email address in order to send you alerts by email. You can unsubscribe at any time.

You can choose which alerts you receive and can unsubscribe at any time.

Unlock OTCDERIVNET LIMITED's Credit Report?

Buy This Report

  • 12 months access to this report
  • Free email alerts for key changes
  • Includes 5 Companies House documents
  • Personal dashboard to track and monitor companies at a glance
  • Company scores, financials, risk indicators, CCJ's & payment data
  • Directors, shareholders & ownership details
Buy Now - £20.00
UNLIMITED ACCESS

Get Unlimited Reports For

£35/month

Cancel Anytime

SAVE 15%

Get Unlimited Reports For

£350/year

Cancel Anytime

Upgrade to Lite

  • 5 credit reports
  • 100 accounts downloads
  • 100 accounts exports

Your plan will start immediately and the time remaining on your existing plan will be refunded

Yes, upgrade to Lite
Credit report booklet

Lock icon Unlock the Full Company Report

  • Check whether this company is legitimate
  • See if this company is likely to run into financial trouble
  • Find out who owns and runs the company
  • Avoid risky business relationships
  • Get instant updates if anything important changes
  • Access official company documents for free

OTCDERIVNET LIMITED

Private limited with Share Capital

Active - Accounts Filed

19 September 2000

66110 Administration of financial markets - Administration of financial markets

Available to 26 Sep 2025. Next accounts due by 30 Sep 2026

Is OTCDERIVNET LIMITED in debt to you?

Don't write it off. As exclusively featured on Can't Pay? We'll Take It Away!, DCBL provides a nationwide service recovering over £85 million annually.

Our unique "One Solution" works seamlessly with DCB Legal, managing debt recovery from the first letter through to High Court enforcement.

We act fast to protect your cash flow and recover what you're owed. Recover your debt with the UK's experts.

Remove These Ads

Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Viktor Vadasz Director
Nataly Levy Director
Ms Debbie Anne Cunliffe Director
Mr Clement Henry Christian Coudron Director
ELEMENTAL COMPANY SECRETARY LIMITED Company Secretary
Mr Paris Louise Pilbeam Director
Wadzanai Milcah Mashaya Director
Mr Ales Lipensky Director
Mr Sebastian Robert Courtenay Bennett Director
Lear Eli Janiv Director
Mr Deepak Mehra Director
Mr Alessandro Evangelista Director
Ms Sarah Alice Kate Perryman Director
Mr Robert F. Feibelman Director
Mr Martin David Ayre Director
Mr Anthony William Wells Director
Maksym Surenko Director
Mr Leo Thomas Clark Director
Mr Christopher Thomas Ash Director
Mr Klas Johan Magnus Lindahl Director
Mr Martin Peter Winnick Director
Mr Mark Andrew Stafford Director
Mr Siddharth Singh Director
Mr David Michael Curtis Director
Gaspard Jacques Antoine Marie Bonin Director
Mr William Nicholas Stenning Director
Mr Andrew David Challis Director

Previous Directors & Secretaries

Name
Grant Alexander Ross
Jamie Gavin
Neil Patrick O'Keeffe
Adam John Flory
Andrew James Murray
Philip George Staddon
Gary Lewis Saunders
Mark Raymond Tumbridge
Somerset William Gabriel Pheasant
Christina Schuitemaker
Snigdha Singh
Robert James Peter McNeill
Milton Jerome Brown
Alan Michael Baxter
Brian Helmut Hellmann
Sebastien Lucien Martineau-Casau
Sebastien Renard
Christopher Marcel Gerard Dewinter
Beatrice Devillon Cohen
Jaykumar Dinesh Patel
John Warren Dlubac
Nicholas John Saggers
Anand Lakhani
Jeroen Gustaaf Krens
Paul Anil Shah
Mark Reed Williamson
Joseph Benedict Camillus MacDonald
Bruce Douglas Angus Savage
Amy Elizabeth Bradden
Dipak Maheshchandra Chotai
Susan O'Flynn
Marco Gregotti
Brian Patrick Shanahan
Stephen Man Gwen Li
Jonathan William Hart
Andrew John Batchelor
Robert Lee Thrash, Jr.
Olivier Paul Marcel Herregods
Glen Daniel Cooney
Steven Christopher Mahoney
Valentino Wotton
Andrew Richard Williams
Vincent Laurent Bonamy
Fraser Mark Stuart James Campaigne-Gallagher
David Fraser Hudson
Shane Patrick O Cuinn
Adam Paul Battersby
Mark Andrew Croxon
William Frederick Knottenbelt
Myles Scott Wright
Lucy Victoria Dorr
Richard David Ingram
Warren Richard Preen
Benjamin David Parker
Michelle Marie Neal
John David Wilson
Simon Trevor Wilson
Rana Yared
Steven Alan Gregornik
Piers Christian Murray
Lee McCormack
Andrew David Challis
Marie Ariane Desiree Athalie-Tersin
Duncan George Rodgers
William John Hartnett, Iii
David Alexander Leeming
Roger Nolan
David John Morgan Knott
Timothy William Blake
Dexter Senft
Nicholas James Alexander Lovett
Gael De Boissard
Remi William Jacques Bourrette
Andrew Richard Powell
Neill Cooper Pattinson
David Elias Ornstein
John Alexander Hosking
Shea Zane Wallon
Steven Krueger
Stephen Joseph Patriarco
Guillaume De Beaufort
Golven Lecochec
Stuart Bancroft
Jonathan Paul Eilbeck
Andrew James De Groot
David Leslie Newland
Jenny Tatum
Richard Isenberg
Frank Iii Demaria
Neill Cooper Pattinson
Kester Andre Hullett
Cornelius Nelius Joseph De Groot
Timothy Adrian Smith
Adrian Dixon
David Paul Elsley
David James Mills
Edward Joseph Galgano
Thomas Reeves
Paul John Copson
Sean Patrick McGee
James Bruce Walker
Michael John Harrison
Gregory Donald Hawkes
Nicholas Edward Roger Hutchinson
Stephen Charles Ridley
Trudy Janine Desrae Ross
Andrew Hudis
Robert Gordon Alexander
Charles Peters
Michael Robert Fitzgerald
Gavin John Dixon
Eric Georges Raymond Richard
Mark Ian Beeston
Ardavan Nozari
Gregory Spencer Atack
Joseph Anthony Reilly
Alexander Masson Broderick
Ashif Kassam
David John Shannon
Gregoire Hubert Marie Francois Varenne
Jennifer Hill
Thierry Sciard
Calvin Carver
Joseph Damian Kissane
David Wong
Stephen Paul O'Connor
John Patrick McCormick
Mark Andrew Ritter
Henri Perusset
Paul-Henry Jean Bacher
Jerry Del Missier
Richard Samuel Cohen
Stephen Joseph Patriarco
Stephen Russell Compton
LDCS PROCESS AGENT LIMITED
HACKWOOD DIRECTORS LIMITED
Remove These Ads

Mortgages and Charges

No mortgages or charges have been registered against this company.
Remove These Ads
Accounts
Cash £15,998,189.00 £17,864,517.00 £14,386,853.00 £13,982,895.00 £7,538,549.00
Net Worth £645,387,566.00 £555,876,929.00 £469,234,224.00 £396,939,522.00 £397,064,951.00
Total Current Liabilities £1,417,950.00 £5,045,353.00 £6,996,533.00 £652,608.00 £7,724,230.00
Total Current Assets £16,074,451.00 £17,864,517.00 £14,386,853.00 £36,917,723.00 £7,538,549.00
Remove These Ads

Frequently Asked Questions about OTCDERIVNET LIMITED

Detailed answers about OTCDERIVNET LIMITED, including incorporation, status, business activity, and accounts information.

When was OTCDERIVNET LIMITED founded?

OTCDERIVNET LIMITED was officially incorporated on 19 September 2000 and is registered under company number 04074175. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is OTCDERIVNET LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of OTCDERIVNET LIMITED?

OTCDERIVNET LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does OTCDERIVNET LIMITED do?

OTCDERIVNET LIMITED operates in the following sector: 66110 Administration of financial markets - Administration of financial markets . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is OTCDERIVNET LIMITED's registered address?

The registered office address of OTCDERIVNET LIMITED is 27, Old Gloucester Street, London, Camden, WC1N 3AX. This is the official address filed with Companies House for legal and statutory correspondence.

Is OTCDERIVNET LIMITED financially stable?

Based on the latest accounts up to 26 Sep 2025, OTCDERIVNET LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.