UK Companies House feature
MAVEN SLF FP LIMITED
Profile
- Company number
- SC391763
- Status
- Active
- Incorporation
- 2011-01-18
- Last accounts made up
- 2025-05-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“The company is wholly owned by Maven Capital Partners UK LLP. The parent company is willing to support the company further if necessary and therefore considers it appropriate to prepare the financial statements on a going concern basis.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRIE, Marc Thomas Fraser | Director | 2025-08-01 | May 1982 | British |
| HETHERINGTON, Amanda June | Director | 2025-08-01 | Jan 1985 | British |
| MCCRORY, David Andrew | Director | 2025-08-01 | Nov 1971 | British |
| NIXON, William Robert | Director | 2011-02-22 | Apr 1963 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MD SECRETARIES LIMITED | Corporate Secretary | 2011-01-18 | 2011-02-22 |
| CONNON, Roger Gordon | Director | 2011-01-18 | 2011-02-22 |
| CRAIG, Andrew Donald | Director | 2011-02-22 | 2022-06-10 |
| KENNEDY, William Alexander | Director | 2011-02-22 | 2025-08-28 |
| RUTHERFORD, John Arthur Thomas | Director | 2011-01-18 | 2011-02-22 |
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 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-08-15 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | AA | accounts | accounts with accounts type full |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AA | accounts | accounts with accounts type full |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | TM01 | officers | termination director company with name termination date |
| 2022-03-17 | AA01 | accounts | change account reference date company current extended |
| 2022-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-16 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2021-08-16 | GUARANTEE2 | other | legacy |
| 2021-08-16 | AGREEMENT2 | other | legacy |
| 2021-08-16 | PARENT_ACC | accounts | legacy |
| 2021-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.