Deriv.com Limited
company limited by shares (Ltd) · St Peter Port, Guernsey · LEI 5299008AAU8HKORDY476
LEI active
Summary
Deriv.com Limited is registered in Guernsey and entered in the “Limited Companies Register” under number 71479. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Deriv Group SEZC (Cayman Islands), which is also its direct parent. That group has 9 subsidiaries with LEIs in 8 countries, 1 of them in Guernsey. It has 2 direct subsidiaries in GLEIF data. The LEI was first issued on 12 Apr 2017 and the record was last updated on 12 Apr 2026; the next renewal is due by 20 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Limited Companies Register · Register website |
| Registration number | 71479 |
| Registration authority | Guernsey Registry |
| Jurisdiction | Guernsey |
| Registered address | 2nd Floor, 1 Cornet Street, GY1 1BZ St Peter Port, Guernsey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 6 May 2011 |
| LEI | 5299008AAU8HKORDY476 |
| LEI status | active |
| LEI first issued | 12 Apr 2017 |
| LEI record last updated | 12 Apr 2026 |
| Next LEI renewal | 20 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 9 subsidiaries in 8 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Deriv Group SEZC | Deriv Group SEZC |
| Accounting period | 20 Jan 2023 to 31 Dec 2023 | 20 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 19 Jan 2023 | 19 Jan 2023 |
| Recorded at GLEIF since | 14 Nov 2024 | 14 Nov 2024 |
| Last updated | 12 Apr 2026 | 12 Apr 2026 |
| Record status | current | current |
Direct subsidiaries (2)
- Deriv (BVI) Ltd. British Virgin Islands · Road Town
- Deriv (V) Ltd Vanuatu · Port Vila
Other subsidiaries of the same direct parent (6)
- DERIV (EUROPE) LIMITED Malta
- Deriv (SVG) LLC Saint Vincent and the Grenadines
- DERIV (UK) LIMITED United Kingdom
- Deriv Investment Bank (Labuan) Ltd. Malaysia
- Deriv Services Ltd British Virgin Islands
- DERIV SERVICES SDN. BHD. Malaysia
Other names
- Deriv Holdings (Guernsey) Limited · previous name
- DERIV LIMITED · previous name
- BINARY LIMITED · previous name
- REGENT MARKETS GROUP LIMITED · previous name
History
21 Mar 2024Headquarters address changed
14 Feb 2024Legal name changed
19 Apr 2023Legal form changed
19 Apr 2023Legal name changed
19 Apr 2023Registered address changed