OTCDERIV LIMITED Credit Check Report

Company Overview

Otcderiv Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 19 September 2000, so this is a well established company. Otcderiv Limited has been in business for 25 years and 6 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.

Registered Address

27 Old Gloucester Street, London, WC1N 3AX

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Companies House Data

Company Name	OTCDERIV LIMITED
Company Number	04074170
Registered Office Address	27 Old Gloucester Street
	WC1N 3AX
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	19/09/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	17/10/2016
Returns Last Made Up Date	19/09/2015

Directors & Members

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	Robert Alexander - Director (British, 62 years old, born February 1964) Appointed 02 January 2002, Resigned 26 August 2005	Resigned
	Christopher Ash - Director (British, 43 years old, born November 1983) Appointed 08 July 2021, Resigned 04 February 2026	Resigned
	Christopher Ash - Director (British, 43 years old, born November 1983) Appointed 18 March 2026	Active
	Gregory Atack - Director (British, 60 years old, born April 1966) Appointed 24 May 2001, Resigned 04 December 2001	Resigned
	Marie Athalie-Tersin - Director (French, 53 years old, born September 1973) Appointed 13 January 2010, Resigned 10 January 2011	Resigned
	Martin Ayre - Director (British, 52 years old, born September 1974) Appointed 14 December 2022, Resigned 21 January 2026	Resigned
	Paul-Henry Bacher - Director (French, 56 years old, born May 1970) Appointed 22 December 2000, Resigned 13 February 2009	Resigned
	Stuart Bancroft - Director (British, 58 years old, born November 1968) Appointed 11 April 2008, Resigned 01 December 2009	Resigned
	Andrew Batchelor - Director (British, 57 years old, born February 1969) Appointed 14 July 2014, Resigned 01 July 2021	Resigned
	Adam Battersby - Director (British, 46 years old, born November 1980) Appointed 02 May 2012, Resigned 27 March 2017	Resigned
	Adam Battersby - Director (British, 46 years old, born November 1980) Appointed 02 November 2011, Resigned 30 April 2012	Resigned
	Alan Baxter - Director (British, 59 years old, born August 1967) Appointed 02 April 2019, Resigned 02 June 2021	Resigned
	Mark Beeston - Director (British, 55 years old, born August 1971) Appointed 05 July 2001, Resigned 15 August 2002	Resigned
	Sebastian Bennett - Director (British, 42 years old, born June 1984) Appointed 24 January 2024	Active
	Timothy Blake - Director (United States, 53 years old, born March 1973) Appointed 30 April 2009, Resigned 18 June 2012	Resigned
	Vincent Bonamy - Director (French, 57 years old, born October 1969) Appointed 19 September 2012, Resigned 10 August 2016	Resigned
	Gaspard Bonin - Director (French, 46 years old, born April 1980) Appointed 06 July 2015	Active
	Remi Bourrette - Director (French, 57 years old, born November 1969) Appointed 26 February 2009, Resigned 06 December 2010	Resigned
	Amy Bradden - Director (British, 49 years old, born April 1977) Appointed 30 April 2012, Resigned 24 July 2014	Resigned
	Amy Bradden - Director (British, 49 years old, born April 1977) Appointed 17 August 2015, Resigned 05 July 2016	Resigned
	Alexander Broderick - Director (Scottish, 64 years old, born December 1962) Appointed 28 November 2000, Resigned 30 March 2012	Resigned
	Milton Brown - Director (American, 65 years old, born March 1961) Appointed 02 April 2019, Resigned 26 January 2022	Resigned
	Fraser Campaigne-Gallagher - Director (British, 46 years old, born November 1980) Appointed 04 June 2014, Resigned 04 May 2016	Resigned
	Calvin Carver Jr - Director (American, 67 years old, born February 1959) Appointed 28 November 2000, Resigned 17 April 2002	Resigned
	Andrew Challis - Director (British, 52 years old, born February 1974) Appointed 04 February 2010, Resigned 16 December 2010	Resigned
	Alexander Childs - Director (British, 36 years old, born January 1990) Appointed 28 January 2026	Active
	Dipak Chotai - Director (British, 47 years old, born April 1979) Appointed 13 August 2015, Resigned 05 July 2018	Resigned
	Leo Clark - Director (American, 56 years old, born March 1970) Appointed 22 September 2021	Active
	Richard Cohen - Director (Usa, 69 years old, born January 1957) Appointed 22 December 2000, Resigned 02 November 2011	Resigned
	Stephen Compton - Director (British, 59 years old, born October 1967) Appointed 22 December 2000, Resigned 01 July 2003	Resigned
	Glen Cooney - Director (Australian, 45 years old, born February 1981) Appointed 20 June 2013, Resigned 07 July 2015	Resigned
	Paul Copson - Director (British, 59 years old, born November 1967) Appointed 24 October 2002, Resigned 31 December 2003	Resigned
	Clement Coudron - Director (French, 49 years old, born November 1977) Appointed 09 July 2025	Active
	Mark Croxon - Director (British, 55 years old, born May 1971) Appointed 31 January 2012, Resigned 21 July 2015	Resigned
	Debbie Cunliffe - Director (British, 54 years old, born February 1972) Appointed 12 November 2015, Resigned 09 July 2025	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Christopher Ash
FXGLOBALCLEAR LIMITED
OTCDERIVNET LIMITED

Sebastian Bennett
OTCDERIVNET LIMITED

Gaspard Bonin
CURVE GLOBAL LIMITED
OTCDERIVNET LIMITED

Alexander Childs
OTCDERIVNET LIMITED

Leo Clark
FXGLOBALCLEAR LIMITED
OTCDERIVNET LIMITED

Clement Coudron
OTCDERIVNET LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	THE ACQUA APARTMENTS LIMITED 27 Old Gloucester Street, London, WC1N 3AX
	COLEPOWERED GAMES LTD. SPIKE ISLAND WORK SPACE SPIKE ISLAND, 133 CUMBERLAND ROAD, BRISTOL, WC1N 3AX
	WISDOM DIGITS LIMITED 27 Old Gloucester Street, London, WC1N 3AX
	08489534 LIMITED 27 Old Gloucester Street, London, WC1N 3AX
	LINSZTER LTD 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
	BRAINWORKS INTERACTIVE LTD 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
	GREETHAM SEEM LIMITED 27 OLD GLOUCESTER STREET, LONDON, DORSET, WC1N 3AX
	LOOKING AFTER MUM AND DAD CIC Old Court House Apsley End Road, Shillington, Hitchin, WC1N 3AX
	FAST PENSIONS LIMITED Office D, Beresford House, Town Quay, Southampton, WC1N 3AX

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