Active 13687316 4 years old

DERIVCO HOLDINGS LIMITED

DERIVCO HOLDINGS LIMITED is an active private limited company incorporated in October 2021 and registered in London. It's classified under software development (SIC 62012) and holds a connection to the UK gambling industry through a linked UKGC-licensed operator. The company scores 82 out of 100, earning a grade of A, reflecting a well-established governance profile.

Positive Signals

  • Active company status
  • Company score 82, grade A
  • Four current directors on record
  • Confirmed person of significant control
  • UK-registered office

Concerns

  • Incorporated in 2021, giving a relatively short corporate history
  • Only one UK-resident director out of four current appointments
  • Corporate PSC with no disclosed ownership percentage

Overview

Gambling Connection: DERIVCO HOLDINGS LIMITED is in the Saferwager database because it's linked to a UKGC-licensed operator, Derivco Holdings Limited, which has held an active licence since 30 October 2023. The company appears to serve as the UK corporate entity for the wider Derivco group, a well-known B2B gaming software provider.

DERIVCO HOLDINGS LIMITED was incorporated on 19 October 2021 and has operated as an active private limited company since. With a company score of 82 (grade A), it sits in the well-governed tier, reflecting active status, a confirmed person of significant control, and a clean compliance record over its four years of existence.

The company's registered office is at Evergreen Studios Little Green, London, TW9 1QE, and its primary SIC classification is 62012 (software development and consultancy). Despite that classification, its connection to the UK gambling sector is established through a linked UKGC-licensed operator that has held a licence since October 2023.

Ownership is held by a single corporate person of significant control, which is a common structure for holding companies operating within larger international groups. The board comprises four current directors, with a mix of UK and international residency, giving it a multinational character typical of global gaming technology businesses.

Governance

The board currently has four directors. One is UK-resident, while others are based in South Africa and the Isle of Man, reflecting an international leadership structure. Ownership control sits with a single corporate PSC, Boston Group Newco Limited, which holds significant influence or control as notified from the company's incorporation date in October 2021.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
BENNETT, Andrew Neil Director Active
BEHARI, Quraish Director Active
HOCH, Lynton Paul Director Active
SLABBERT, Andrew Thomas Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
OATES, Benjamin John Director
DOBSON, Leanna Rosamund Director
INGRASSIA, Sarah Joanne Director
ROBERTS, Sion David Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Boston Group Newco Limited Corporate Not disclosed

External Resources