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Home > England & Wales Companies > SUPERDERIVATIVES UK LIMITED
Company Information for

SUPERDERIVATIVES UK LIMITED

MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA,
Company Registration Number
04050205
Private Limited Company
Active

Company Overview

About Superderivatives Uk Ltd
SUPERDERIVATIVES UK LIMITED was founded on 2000-08-09 and has its registered office in London. The organisation's status is listed as "Active". Superderivatives Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUPERDERIVATIVES UK LIMITED
 
Legal Registered Office
MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4SA
Other companies in NW1
 
Filing Information
Company Number 04050205
Company ID Number 04050205
Date formed 2000-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB778759252  
Last Datalog update: 2023-10-07 11:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERDERIVATIVES UK LIMITED
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Company Officers of SUPERDERIVATIVES UK LIMITED

Current Directors
Officer Role Date Appointed
CHARLES LUDOVIC LINDSAY
 Company Secretary 2018-08-06
SCOTT ANTHONY HILL
 Director 2016-03-10
LYNN MARTIN
 Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK WOLFE DAVIS
 Company Secretary 2016-03-10 2018-06-28
YUVAL LEVY
 Director 2007-02-01 2016-10-11
EHUD SHREM
 Company Secretary 2007-02-01 2016-03-10
DAVID GERSHON
 Director 2000-08-10 2016-03-10
YUVAL LEVY
 Company Secretary 2000-08-10 2007-02-01
LAWSON (LONDON) LIMITED
 Nominated Secretary 2000-08-09 2000-08-10
ACRE (CORPORATE DIRECTOR) LIMITED
 Director 2000-08-09 2000-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT ANTHONY HILL LIFFE ADMINISTRATION AND MANAGEMENT Director 2017-05-12 CURRENT 1981-10-16 Active
SCOTT ANTHONY HILL FINEXEO UK LIMITED Director 2017-04-30 CURRENT 2007-06-13 Active
SCOTT ANTHONY HILL FINANCIAL DATA EXCHANGE LIMITED Director 2016-10-03 CURRENT 2003-09-04 Active
SCOTT ANTHONY HILL QUOTEVISION LIMITED Director 2016-10-03 CURRENT 2003-06-19 Active
SCOTT ANTHONY HILL ICE DATA DERIVATIVES UK LIMITED Director 2016-10-03 CURRENT 2001-12-11 Active
SCOTT ANTHONY HILL INTERACTIVE DATA FINANCE (UK) LIMITED Director 2016-06-01 CURRENT 2010-12-03 Active
SCOTT ANTHONY HILL IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED Director 2016-03-18 CURRENT 2002-12-13 Active
SCOTT ANTHONY HILL IDCO OVERSEAS HOLDINGS LIMITED Director 2016-03-18 CURRENT 2002-12-13 Active
SCOTT ANTHONY HILL IDCO WORLDWIDE HOLDINGS LIMITED Director 2016-03-18 CURRENT 2002-12-13 Active
SCOTT ANTHONY HILL ICE DATA SERVICES EUROPE LIMITED Director 2016-02-29 CURRENT 1969-03-06 Active
SCOTT ANTHONY HILL ICE MARKETS LIMITED Director 2015-07-09 CURRENT 2002-01-03 Active
SCOTT ANTHONY HILL WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED Director 2014-09-18 CURRENT 2004-04-27 Active
SCOTT ANTHONY HILL ICE DATA SERVICES LIMITED Director 2014-03-17 CURRENT 2004-11-30 Active
SCOTT ANTHONY HILL NYSE (UK) LIMITED Director 2014-03-10 CURRENT 2001-11-08 Active
SCOTT ANTHONY HILL IMPERIUM CENTRE LIMITED Director 2014-03-10 CURRENT 2008-02-29 Active
SCOTT ANTHONY HILL LIFFE SERVICES LIMITED Director 2014-03-10 CURRENT 1989-12-13 Active
SCOTT ANTHONY HILL NYSE HOLDINGS UK LIMITED Director 2014-03-10 CURRENT 2007-10-02 Active
SCOTT ANTHONY HILL LIFFE (HOLDINGS) LIMITED Director 2014-03-10 CURRENT 1988-02-25 Active
SCOTT ANTHONY HILL ICE ASIA HOLDINGS LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
SCOTT ANTHONY HILL ICE EDUCATION LIMITED Director 2011-09-26 CURRENT 2001-10-24 Active
SCOTT ANTHONY HILL ICE OVERSEAS LIMITED Director 2011-09-08 CURRENT 2011-07-01 Active
SCOTT ANTHONY HILL EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED Director 2010-07-19 CURRENT 2004-05-06 Active
SCOTT ANTHONY HILL INSURANCE FUTURES EXCHANGE SERVICES LIMITED Director 2010-07-19 CURRENT 2006-07-05 Active
SCOTT ANTHONY HILL CLIMATE EXCHANGE (EUROPE) LIMITED Director 2010-07-19 CURRENT 2004-12-16 Active
SCOTT ANTHONY HILL ICE EUROPE PARENT LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
SCOTT ANTHONY HILL CREDITEX HOLDCO LIMITED Director 2008-04-11 CURRENT 2008-04-11 Active - Proposal to Strike off
SCOTT ANTHONY HILL ICE DATA HOLDINGS LIMITED Director 2007-10-17 CURRENT 2003-03-27 Active
SCOTT ANTHONY HILL ICE TRADE VAULT EUROPE LIMITED Director 2007-10-17 CURRENT 2002-05-03 Active
SCOTT ANTHONY HILL ICE CLEAR EUROPE LIMITED Director 2007-07-30 CURRENT 2007-04-19 Active
SCOTT ANTHONY HILL INTERCONTINENTALEXCHANGE HOLDINGS Director 2007-07-11 CURRENT 2002-05-03 Active
SCOTT ANTHONY HILL ICE FUTURES HOLDINGS LTD Director 2007-07-11 CURRENT 1999-01-05 Active
LYNN MARTIN ICE DATA DESKTOP SOLUTIONS LIMITED Director 2016-06-01 CURRENT 2005-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Director's details changed for Mr Christopher Scott Edmonds on 2024-02-01
2024-01-03APPOINTMENT TERMINATED, DIRECTOR AMANDA SUSAN HINDLIAN
2024-01-03DIRECTOR APPOINTED MR CHRISTOPHER SCOTT EDMONDS
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-04CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06APPOINTMENT TERMINATED, DIRECTOR LYNN MARTIN
2022-09-06DIRECTOR APPOINTED MS AMANDA SUSAN HINDLIAN
2022-09-06CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-09-06AP01DIRECTOR APPOINTED MS AMANDA SUSAN HINDLIAN
2022-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LYNN MARTIN
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-06-04AP01DIRECTOR APPOINTED MR ARTHUR WARREN GARDINER
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY HILL
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-15AP03Appointment of Mr Charles Ludovic Lindsay as company secretary on 2018-08-06
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-07-03TM02Termination of appointment of Patrick Wolfe Davis on 2018-06-28
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR YUVAL LEVY
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-03-11AP01DIRECTOR APPOINTED MS LYNN MARTIN
2016-03-11AP01DIRECTOR APPOINTED MR SCOTT ANTHONY HILL
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERSHON
2016-03-10AP03Appointment of Mr Patrick Wolfe Davis as company secretary on 2016-03-10
2016-03-10TM02Termination of appointment of Ehud Shrem on 2016-03-10
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM Acre House 11-15 William Road London NW1 3ER
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0109/08/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0109/08/14 ANNUAL RETURN FULL LIST
2013-10-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-28LATEST SOC28/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-28AR0109/08/13 ANNUAL RETURN FULL LIST
2012-10-08AR0109/08/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-19AR0109/08/11 FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERSHON / 08/08/2011
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-07AR0109/08/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERSHON / 08/08/2010
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-09AR0109/08/09 FULL LIST
2009-01-15363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-05-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-12288cSECRETARY'S PARTICULARS CHANGED
2007-02-12288aNEW SECRETARY APPOINTED
2007-02-12288bSECRETARY RESIGNED
2006-10-06363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-09-26288cSECRETARY'S PARTICULARS CHANGED
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-20363aRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-09-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07288cDIRECTOR'S PARTICULARS CHANGED
2003-10-08363aRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-03-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-30363aRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/01
2001-10-08225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-09-17363aRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-11-08288bDIRECTOR RESIGNED
2000-11-08288aNEW SECRETARY APPOINTED
2000-11-08288bSECRETARY RESIGNED
2000-11-08288aNEW DIRECTOR APPOINTED
2000-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to SUPERDERIVATIVES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUPERDERIVATIVES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERDERIVATIVES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Intangible Assets
Patents
We have not found any records of SUPERDERIVATIVES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERDERIVATIVES UK LIMITED
Trademarks
We have not found any records of SUPERDERIVATIVES UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SUTHERLAND GLOBAL SERVICES UK LTD 2009-11-28 Outstanding
RENT DEPOSIT DEED SUTHERLAND GLOBAL SERVICES UK LTD 2012-09-19 Outstanding

We have found 2 mortgage charges which are owed to SUPERDERIVATIVES UK LIMITED

Income
Government Income
We have not found government income sources for SUPERDERIVATIVES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as SUPERDERIVATIVES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPERDERIVATIVES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SUPERDERIVATIVES UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-10-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-05-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-05-0185171100Line telephone sets with cordless handsets
2013-05-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-04-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2013-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-01-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-12-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2012-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-06-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2012-05-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-12-0185258030Digital cameras
2011-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-02-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2011-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-12-0118069019Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2010-12-0118069031Chocolate and chocolate products, filled (excl. in blocks, slabs or bars and chocolates)
2010-12-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2010-11-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2010-07-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2010-04-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERDERIVATIVES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERDERIVATIVES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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