Company Registration No. 12661742 (England and Wales)
DERIV (UK) LIMITED
Annual Report and Statement of Accounts
For the Period from 01 January 2023 to 31 December 2023

DERIV (UK) LIMITED

Annual report and statement of accounts for the period ending 31/12/2023

DERIV (UK) LIMITED

Financial statement for the period ended 31/12/2023

Company Information

1 Statutory Information
Company Number 12661742
Registered Office Suite 1, Ground Floor, Block D,
Apex Reading, Forbury Road,
Reading
United Kingdom
RG1 1AX
2 Directors
Directors who held office during the period were:
Christopher Charles George HORN   
SOVEREIGN SECRETARIES LIMITED Resigned   24/05/2024
Joanna FRENDO Resigned   20/04/2023
Louise Sophia WOLF Resigned   20/04/2023
3 Principal Activity
Represents an agent for the subsidiaries of Deriv Group SEZC, facilitates payments and receipts on behalf and providing treasury services.
4 Employees
Average number of employees, including directors, during the year was as follows:
2023 1
2022 1

DERIV (UK) LIMITED

Financial statement for the period ended 31/12/2023

Statement of Financial Position

2023 2022
£ £
Fixed Assets - 12,560
Current Assets 70,828 110,667
Creditors: amounts falling due within one year (58,724) (239,960)
Net Current Assets 12,104 (129,293)
Total assets less current liabilities 12,104 (116,733)
Creditors: amounts falling due after one year - -
Net Assets 12,104 (116,733)
Capital and reserves 12,104 (116,733)
For the period ending 31/12/2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Approved by the Board on 06 September 2024
Christopher Charles George Horn
Company Registration No. 12661742