UK Companies House feature
MAVEN INVESTMENT PARTNERS US LIMITED
Profile
- Company number
- 11494299
- Status
- Active
- Incorporation
- 2018-08-01
- 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
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on a going concern basis. The Directors have considered forecasts and projections for the Company, the recoverability of its trade and other receivables, current and prior year operating losses, and possible changes in performance and the impact of the risks and uncertainties outlined within note 21. The Directors believe that there is a reasonable expectation that the Company has sufficient resources to continue in operational existence and to meet its obligations as they fall due for the foreseeable future, that being a period of 12 months from the signing of the financial statements. In making this assessment the Directors have considered the wider global economic conditions and expected impacts on the market.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUDA, Benjamin Nur | Director | 2018-08-01 | Dec 1979 | Australian |
| KOEDJIKOV, Ivan Ivanov | Director | 2018-08-01 | Mar 1981 | Bulgarian |
| TOON, Ian Mark | Director | 2018-08-01 | May 1974 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTILLO, Jose Ricardo | Director | 2021-01-13 | 2024-03-22 |
| NOORIZADEH, Nima | Director | 2018-08-01 | 2026-01-08 |
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% | 2018-08-02 | Active |
| Maven Securities Holding Ltd | Corporate entity | Shares 75–100% | 2018-08-01 | Ceased 2021-05-27 |
Filing timeline
Last 20 of 52 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 |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-03-07 | AA | accounts | accounts with accounts type full |
| 2025-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-13 | CH01 | officers | change person director company with change date |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2025-02-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-12 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-18 | TM01 | officers | termination director company with name termination date |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-12 | CH01 | officers | change person director company with change date |
| 2024-02-08 | AA | accounts | accounts with accounts type full |
| 2024-02-08 | CH01 | officers | change person director company with change date |
| 2024-02-08 | CH01 | officers | change person director company with change date |
| 2024-02-08 | CH01 | officers | change person director company with change date |
| 2024-02-08 | CH01 | officers | change person director company with change date |
| 2023-06-23 | AA | accounts | accounts with accounts type full |
| 2023-02-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-02-14 | SH01 | capital | 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