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Maven Derivatives Asia Limited

Maven Derivatives Asia Limited is an active company incorporated on 6 September 2016 with the registered office located in London, City of London. Maven Derivatives Asia Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10361312
Private limited company
Age
9 years
Incorporated 6 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 7, 155 Bishopsgate
London
EC2M 3TQ
United Kingdom
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was Level 7, 155 Bishopsgate London EC2M 3TQ England
Telephone
020 36680767
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Bulgarian • Lives in United States • Born in Mar 1981
Director • Australian • Lives in Hong Kong • Born in Oct 1975
Maven Securities Limited
PSC
Mr Ian Mark Toon
PSC • British • Lives in Monaco • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Securities Holding Limited
Mr Ivan Ivanov Koedjikov is a mutual person.
Active
Maven Investment Partners Ltd
Mr Ivan Ivanov Koedjikov is a mutual person.
Active
Maven Europe Ltd
Mr Ivan Ivanov Koedjikov is a mutual person.
Active
Maven Investment Partners Us Limited
Mr Ivan Ivanov Koedjikov is a mutual person.
Active
Maven Securities Us Limited
Mr Ivan Ivanov Koedjikov is a mutual person.
Active
Maven Global Markets GP Ltd
Mr Ivan Ivanov Koedjikov is a mutual person.
Active
Maven Global Markets Trading GP Ltd
Mr Ivan Ivanov Koedjikov is a mutual person.
Active
Maven Investment Partners Monaco Ltd
Mr Ivan Ivanov Koedjikov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £333K (+42%)
Turnover
£79K
Decreased by £384K (-83%)
Employees
Unreported
Same as previous period
Total Assets
£23.63M
Decreased by £75.8M (-76%)
Total Liabilities
-£5K
Decreased by £70.99M (-100%)
Net Assets
£23.63M
Decreased by £4.81M (-17%)
Debt Ratio (%)
0%
Decreased by 71.39% (-100%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Mr Ian Mark Toon (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Mr Ivan Ivanov Koedjikov Details Changed
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Mr Ian Mark Toon (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Maven Securities Limited (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Ian Mark Toon (PSC) Appointed
9 Years Ago on 7 Sep 2016
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Documents
Full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Change of details for Mr Ian Mark Toon as a person with significant control on 4 April 2024
Submitted on 10 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Feb 2025
Change of details for Mr Ian Mark Toon as a person with significant control on 3 October 2022
Submitted on 9 Sep 2024
Notification of Ian Mark Toon as a person with significant control on 7 September 2016
Submitted on 9 Sep 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 12 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 8 Feb 2024
Director's details changed for Mr Ivan Ivanov Koedjikov on 24 May 2023
Submitted on 24 May 2023
Full accounts made up to 30 June 2022
Submitted on 6 Apr 2023
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 3 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year