UK Companies House feature
MAVEN CO-INVEST GP LIMITED
Profile
- Company number
- SC374365
- Status
- Active
- Incorporation
- 2010-03-08
- Last accounts made up
- 2025-05-31
- Account category
- FULL
- Primary SIC
- 66300
- 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.”
Subsidiaries
- Maven MIP GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
- Maven Co-Invest B1 GP LLP · 0.5% held · Scotland · A general partner in a limited partnership
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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HETHERINGTON, Amanda June | Director | 2025-02-07 | Jan 1985 | British |
| MACKINNON, Ewan Alisdair Duncan | Director | 2025-02-07 | Aug 1976 | British |
| MACRAILD, Katie May | Director | 2025-02-07 | Jan 1979 | British |
| NIXON, William Robert | Director | 2010-03-08 | Apr 1963 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Andrew Donald | Director | 2010-03-08 | 2021-05-10 |
| KENNEDY, William Alexander | Director | 2010-03-08 | 2025-08-28 |
| LUPTON, Suzanne Jean | Director | 2021-08-20 | 2025-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-07 | CH01 | officers | change person director company with change date |
| 2025-02-07 | AP01 | officers | appoint person director company with name date |
| 2025-02-07 | AP01 | officers | appoint person director company with name date |
| 2025-02-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | AA | accounts | accounts with accounts type full |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AA | accounts | accounts with accounts type full |
| 2023-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-06-21 | AA01 | accounts | change account reference date company previous extended |
| 2022-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-20 | AP01 | officers | appoint person director company with name date |
| 2021-08-11 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2021-08-10 | PARENT_ACC | accounts | legacy |
| 2021-08-10 | AGREEMENT2 | other | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory