Deriv.com Limited
LEI: 5299008AAU8HKORDY476
Deriv.com Limited
en
Deriv Holdings (Guernsey) Limited
PREVIOUS_LEGAL_NAME
en
DERIV LIMITED
PREVIOUS_LEGAL_NAME
en
BINARY LIMITED
PREVIOUS_LEGAL_NAME
en
REGENT MARKETS GROUP LIMITED
PREVIOUS_LEGAL_NAME
en
2nd Floor, 1 Cornet Street
St Peter Port
Guernsey, GY1 1BZ
GUERNSEY
2nd Floor, 1 Cornet Street
St Peter Port
Guernsey, GY1 1BZ
GUERNSEY
GUERNSEY (GG)
Guernsey Registry (RA000383)
71479
company limited by shares (E6J3)
GENERAL
ACTIVE
2011-05-06 00:00:00
CHANGE_HQ_ADDRESS
2024-03-21 00:00:00
2024-03-22 00:00:00
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_NAME
2024-02-14 00:00:00
2024-02-15 00:00:00
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_FORM
2023-04-19 00:00:00
2023-04-20 00:00:00
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_NAME
2023-04-19 00:00:00
2023-04-20 00:00:00
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_ADDRESS
2023-04-19 00:00:00
2023-04-20 00:00:00
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_ADDRESS
2022-04-05 00:00:00
2022-04-06 00:00:00
SUPPORTING_DOCUMENTS
COMPLETED
2023-01-20 00:00:00
2023-12-31 00:00:00
ACCOUNTING_PERIOD
2023-01-19 00:00:00
RELATIONSHIP_PERIOD
ACTIVE
OTHER_ACCOUNTING_STANDARD
2024-11-14 14:40:24
2025-04-14 07:49:08
PUBLISHED
ENTITY_SUPPLIED_ONLY
ACCOUNTS_FILING
2023-01-20 00:00:00
2023-12-31 00:00:00
ACCOUNTING_PERIOD
2023-01-19 00:00:00
RELATIONSHIP_PERIOD
ACTIVE
OTHER_ACCOUNTING_STANDARD
2024-11-14 14:40:24
2025-04-14 07:49:08
PUBLISHED
ENTITY_SUPPLIED_ONLY
ACCOUNTS_FILING
2017-04-12 07:47:34
2025-04-14 07:49:08
2026-04-20 16:57:11
ISSUED
FULLY_CORROBORATED
Guernsey Registry (RA000383)
71479