UK Companies House feature
MAXIS INVESTMENTS LTD
Profile
- Company number
- 05529888
- Status
- Active
- Incorporation
- 2005-08-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern for a period for at least 12 months from the date of approval of these financial statements. Accordingly, the financial statements are prepared on the going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PJT SECRETARIES LIMITED | Corporate Secretary | 2006-06-22 | — | — |
| ARIKOK, Mehmet Yigit | Director | 2018-10-01 | Oct 1971 | British |
| ARSLAN, Evren | Director | 2025-10-09 | Apr 1975 | Turkish |
| AYVACI, Kenan | Director | 2024-02-09 | Oct 1975 | Turkish |
| KURAL, Murat | Director | 2019-07-17 | Oct 1964 | Turkish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LACEY, Richard Charles | Secretary | 2005-08-08 | 2006-06-21 |
| AKKUS, Senar | Director | 2016-12-09 | 2018-11-09 |
| ARAL, Ali Erdal | Director | 2013-05-07 | 2016-06-07 |
| CAM, Tuncer Ali | Director | 2017-12-29 | 2019-07-17 |
| CANDAN, Hasan | Director | 2011-11-10 | 2012-10-01 |
| CITCI, Meltem | Director | 2005-08-08 | 2017-12-21 |
| ISIKLI, Kazim | Director | 2005-08-08 | 2006-11-07 |
| KOC, Ilhami | Director | 2005-08-08 | 2016-12-09 |
| KUBLAY, Volkan | Director | 2012-10-01 | 2013-05-07 |
| KUTLUSOY, Riza Ihsan | Director | 2016-06-07 | 2024-02-09 |
| TOKAT, Kaan | Director | 2006-11-07 | 2011-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Turkiye Is Bankasi As | Corporate entity | Shares 50–75%, voting-rights-50-to-75-percent-as-firm, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CH01 | officers | change person director company with change date |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-09-24 | SH01 | capital | capital allotment shares |
| 2025-09-24 | SH01 | capital | capital allotment shares |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-07 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | AP01 | officers | appoint person director company with name date |
| 2024-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2023-01-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-01-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-27 | AA | accounts | accounts with accounts type full |
| 2022-06-23 | CH01 | officers | change person director company with change date |
| 2022-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-28 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory