UK Companies House feature
MAVEN COGNITION LIMITED
Profile
- Company number
- 10303336
- Status
- Active
- Incorporation
- 2016-07-29
- Last accounts made up
- 2025-05-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Morris & Young, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “The loss for the period, after taxation, was £65,723 (2024: loss of £43,236).”
- “The ultimate controlling party from 3rd September 2024 is Pollen Street Capital Limited, a private limited company registered in the UK at 11-12 Hanover Square, London, W1S 1JJ.”
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
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALE, Richard | Director | 2024-03-28 | Aug 1974 | British |
| MCCRORY, David Andrew | Director | 2025-10-02 | Nov 1971 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRAND, Peter John | Director | 2021-07-19 | 2024-03-28 |
| BREESE, Charles Jonathon | Director | 2016-11-21 | 2019-06-12 |
| CLARKE, Anthony Richard | Director | 2016-07-29 | 2019-06-12 |
| ELLAMS, Matthew Thomas | Director | 2024-03-28 | 2025-10-02 |
| GORDHAN, Sanjeev | Director | 2020-05-14 | 2022-04-07 |
| KENNEDY, William Alexander | Director | 2024-04-02 | 2025-08-28 |
| LUPTON, Suzanne Jean | Director | 2024-03-28 | 2025-08-28 |
| RONAY, Jake Edward | Director | 2022-05-31 | 2022-05-31 |
| SLEIGH, Alexander Douglas Janssens | Director | 2016-07-29 | 2020-04-06 |
| THAKRAR, Hitesh | Director | 2016-11-21 | 2019-06-12 |
| THOMPSON, Robert Charles | Director | 2022-04-01 | 2022-04-01 |
| WALSH, Michael Bernard | Director | 2024-02-15 | 2024-03-28 |
| WALSH, Michael Bernard | Director | 2018-04-20 | 2024-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-28 | Active |
| Newable Capital Group Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-07-29 | Ceased 2024-03-28 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | TM01 | officers | termination director company with name termination date |
| 2025-08-15 | AA | accounts | accounts with accounts type full |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-03 | AA | accounts | accounts with accounts type full |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-10 | AA01 | accounts | change account reference date company current extended |
| 2024-04-02 | CERTNM | change-of-name | certificate change of name company |
| 2024-04-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory