MAVEN INVESTMENT PARTNERS US LIMITED
Get an alert when MAVEN INVESTMENT PARTNERS US LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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