DERIVCO HOLDINGS LIMITED
DERIVCO HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13687316, and its current status with Companies House is active. The company was incorporated on 19 October 2021 and lists its registered address as Greater London, United Kingdom. 1 shareholder is on record for DERIVCO HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for DERIVCO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ZENITH HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ZENITH HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for DERIVCO HOLDINGS LIMITED are current appointments, filed with Companies House. Andrew Slabbert (appointed 2022-02-16), Lynton Hoch (appointed 2022-02-16), Quraish Behari (appointed 2022-02-16) and Andrew Bennett (appointed 2024-01-29) all serve as Director. The remaining 1 record shown (Benjamin Oates) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DERIVCO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DERIVCO HOLDINGS LIMITED sits 2 levels below its ultimate parent, LILLIA LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above DERIVCO HOLDINGS LIMITED is Zenith Holdings Limited, holding 100% as filed in DERIVCO HOLDINGS LIMITED's own shareholder record with Companies House. LILLIA LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Spain, Sweden, Costa Rica jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LILLIA LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DERIVCO HOLDINGS LIMITED?
One shareholder is currently on record for DERIVCO HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ZENITH HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DERIVCO HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DERIVCO HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DERIVCO HOLDINGS LIMITED have on record?
1 shareholder is shown on record for DERIVCO HOLDINGS LIMITED.
What is DERIVCO HOLDINGS LIMITED's company registration number?
DERIVCO HOLDINGS LIMITED's registration number is 13687316, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DERIVCO HOLDINGS LIMITED still an active company?
DERIVCO HOLDINGS LIMITED's status on Companies House is listed as active.
When was DERIVCO HOLDINGS LIMITED incorporated?
DERIVCO HOLDINGS LIMITED was incorporated on 19 October 2021, according to Companies House.
What is DERIVCO HOLDINGS LIMITED's registered address?
The registered address on file for DERIVCO HOLDINGS LIMITED is Greater London, United Kingdom.
What legal structure is DERIVCO HOLDINGS LIMITED registered as?
DERIVCO HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DERIVCO HOLDINGS LIMITED?
Four of the 5 officer records shown for DERIVCO HOLDINGS LIMITED are current appointments, filed with Companies House. Andrew Slabbert (appointed 2022-02-16), Lynton Hoch (appointed 2022-02-16), Quraish Behari (appointed 2022-02-16) and Andrew Bennett (appointed 2024-01-29) all serve as Director. The remaining 1 record shown (Benjamin Oates) is a former appointment that has since been resigned. Management authority at DERIVCO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DERIVCO HOLDINGS LIMITED have a parent company or subsidiaries?
DERIVCO HOLDINGS LIMITED sits 2 levels below its ultimate parent, LILLIA LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Spain, Sweden, Costa Rica jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DERIVCO HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DERIVCO HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DERIVCO HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DERIVCO HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.