MAVEN DERIVATIVES ASIA LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one