| Company Name | Maven Securities Holding Limited |
|---|---|
| Company Status | Active |
| Company Number | 07505438 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
| Previous Name | Maven Capital Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Ivan Ivanov Koedjikov |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 05 May 2011(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 12 months |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | Level 7, 155 Bishopsgate London EC2M 3TQ |
| Director Name | Mr Benjamin Nur Huda |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 19 May 2011(3 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Managing Director |
| Country of Residence | Australia |
| Correspondence Address | Level 7, 155 Bishopsgate London EC2M 3TQ |
| Director Name | Mr Ian Mark Toon |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2011(5 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Group Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 7, 155 Bishopsgate London EC2M 3TQ |
| Director Name | Mr Igor Oystacher |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Unit 36 88-90 Hatton Garden London EC1N 8PN |
Contact
| Website | www.maven-investment.com |
|---|
Location
| Registered Address | Level 7, 155 Bishopsgate London EC2M 3TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 6.6m at £1 | Maven Securities LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,909,167 |
| Net Worth | £16,417,324 |
| Cash | £462,142 |
| Current Liabilities | £1,576,809 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Charges
| 28 October 2020 | Delivered on: 30 October 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 1 August 2017 | Director's details changed for Mr Ian Mark Toon on 1 July 2017 (2 pages) |
|---|---|
| 21 March 2017 | Full accounts made up to 30 June 2016 (43 pages) |
| 8 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 7 December 2016 | Statement of capital following an allotment of shares on 7 December 2016
|
| 8 April 2016 | Full accounts made up to 30 June 2015 (45 pages) |
| 23 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 21 December 2015 | Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL to 6 Bevis Marks London EC3A 7BA on 21 December 2015 (1 page) |
| 31 March 2015 | Full accounts made up to 30 June 2014 (47 pages) |
| 20 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 14 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 13 February 2014 | Full accounts made up to 30 June 2013 (19 pages) |
| 25 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Resolutions
|
| 30 October 2012 | Full accounts made up to 30 June 2012 (19 pages) |
| 21 February 2012 | Statement of capital following an allotment of shares on 10 February 2012
|
| 15 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Memorandum and Articles of Association (20 pages) |
| 15 September 2011 | Current accounting period extended from 31 January 2012 to 30 June 2012 (1 page) |
| 9 September 2011 | Company name changed maven capital LTD\certificate issued on 09/09/11
|
| 9 September 2011 | Change of name notice (2 pages) |
| 8 September 2011 | Resolutions
|
| 5 September 2011 | Statement of capital following an allotment of shares on 31 August 2011
|
| 15 August 2011 | Registered office address changed from Camomile Court 23, Camomile Street London EC3A 7LL United Kingdom on 15 August 2011 (1 page) |
| 10 August 2011 | Registered office address changed from Camomille Court 23, Camomile Street London EC3A 7LL United Kingdom on 10 August 2011 (1 page) |
| 10 August 2011 | Registered office address changed from Unit 36 88-90 Hatton Garden London Uk EC1N 8PN United Kingdom on 10 August 2011 (1 page) |
| 19 July 2011 | Appointment of Mr Ian Toon as a director (2 pages) |
| 26 May 2011 | Director's details changed for Mr Ivan Koedjikov on 18 May 2011 (2 pages) |
| 19 May 2011 | Appointment of Benjamin Nur Huda as a director (2 pages) |
| 5 May 2011 | Appointment of Mr Ivan Koedjikov as a director (2 pages) |
| 5 May 2011 | Termination of appointment of Igor Oystacher as a director (1 page) |
| 26 January 2011 | Incorporation
|