UK Companies House feature
MAVEN CAPITAL GCM LIMITED
Profile
- Company number
- SC446214
- Status
- Active
- Incorporation
- 2013-03-27
- 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.”
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
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HETHERINGTON, Amanda June | Director | 2025-08-01 | Jan 1985 | British |
| MACKINNON, Ewan Alisdair Duncan | Director | 2025-02-07 | Aug 1976 | British |
| MATTIOLI, Ian Thomas | Director | 2021-06-30 | Nov 1962 | British |
| MCCRORY, David Andrew | Director | 2025-08-01 | Nov 1971 | British |
| NIXON, William Robert | Director | 2021-09-10 | Apr 1963 | British |
| WRIGHT, Michael David | Director | 2021-06-30 | Apr 1982 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, David Stewart | Director | 2013-03-27 | 2016-10-07 |
| KENNEDY, William Alexander | Director | 2021-09-10 | 2025-08-28 |
| KENNEDY, William Alexander | Director | 2016-10-03 | 2021-06-30 |
| LUPTON, Suzanne Jean | Director | 2024-02-21 | 2025-08-28 |
| NIXON, William Robert | Director | 2016-10-03 | 2021-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maven Capital Investments Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | 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 |
| 2025-08-19 | AP01 | officers | appoint person director company with name date |
| 2025-08-19 | AP01 | officers | appoint person director company with name date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-04-16 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-04-14 | CH01 | officers | change person director company with change date |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-15 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-21 | AP01 | officers | appoint person director company with name date |
| 2023-11-08 | AA | accounts | accounts with accounts type full |
| 2023-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | AA | accounts | accounts with accounts type full |
| 2022-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-17 | AA01 | accounts | change account reference date company current extended |
| 2021-09-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory