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Maven Investment Partners Us Limited

11494299

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

LEVEL 7, 155, LONDON, EC2M 3TQ
Incorporated 01/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64991
Security dealing on own account

Officers

Mr Benjamin Nur Huda

director · Since 01/08/2018

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 46

Also on 6 other boards

Mr Ivan Ivanov Koedjikov

director · Since 01/08/2018

DIRECTOR

BULGARIAN · UNITED STATES · Age 45

Also on 8 other boards

Mr Ian Mark Toon

director · Since 01/08/2018

DIRECTOR

BRITISH · MONACO · Age 52

Persons with Significant Control

Mr Ian Mark Toon

25–50% shares
25–50% votes

British · Monaco · Age 52

Level 7, 155, Bishopsgate, London, EC2M 3TQ

Notified 02/08/2018

Maven Securities Limited

75–100% shares
75–100% votes
Appoint directors

Level 7, 155, Bishopsgate, London, EC2M 3TQ

Reg: 125347 · Jfsc Registry · Company Limited By Shares

Notified 27/05/2021

Former PSCs

Maven Securities Holding Ltd

Ceased 27/05/2021

CompanyRankvs 15+ SIC 64991 peers
23

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2018

Net Worth

—

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—