UK Companies House feature
MAVEN DERIVATIVES ASIA LIMITED
Profile
- Company number
- 10361312
- Status
- Active
- Incorporation
- 2016-09-06
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64991
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe there is a reasonable expectation that the Company has sufficient resources to continue in operational existence and meet its obligations as they fall due for the foreseeable future, for a period of 12 months from the signing of the financial statements.”
Significant events
- “On 17 December 2025, a special resolution was passed to cancel 59,000,100 of the Company's issued ordinary shares of £1 each. This capital reduction of £59,000,100 was credited to distributable reserves, reducing issued share capital from £60,000,100 to £1,000,000.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOEDJIKOV, Ivan Ivanov | Director | 2016-09-06 | Mar 1981 | Bulgarian |
| LE, Quang | Director | 2021-12-31 | Oct 1975 | Australian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMMETT, Anthony James | Director | 2018-02-23 | 2020-05-30 |
| POL, Jos | Director | 2020-06-01 | 2021-12-31 |
| TOON, Ian Mark | Director | 2016-09-06 | 2018-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maven Securities Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-27 | Active |
| Mr Ian Mark Toon | Individual | Shares 25–50%, Voting 25–50% | 2016-09-07 | Active |
| Maven Securities Holding Limited | Corporate entity | Shares 75–100% | 2016-09-06 | Ceased 2021-05-27 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-29 | AA | accounts | accounts with accounts type full |
| 2026-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-06 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-01-06 | SH20 | capital | legacy |
| 2026-01-06 | CAP-SS | insolvency | legacy |
| 2026-01-06 | RESOLUTIONS | resolution | resolution |
| 2025-03-07 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-08 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | CH01 | officers | change person director company with change date |
| 2023-04-06 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | SH01 | capital | capital allotment shares |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-14 | SH01 | capital | capital allotment shares |
| 2023-02-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-01-26 | RP04SH01 | capital | second filing capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory