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Maven Bidco Limited

Maven Bidco Limited is an active company incorporated on 12 July 2018 with the registered office located in London, Greater London. Maven Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11462078
Private limited company
Age
7 years
Incorporated 12 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor 27 Soho Square
London
W1D 3QR
England
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was 9th Floor 10 Bloomsbury Way Holborn London WC1A 2SL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Aug 1974
Director • General Counsel • British • Lives in England • Born in Feb 1980
Maven Debtco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genius Sports Group Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Photospire Limited
Mr Thomas Russell and Nicholas Charles Fraser Taylor are mutual people.
Active
Spirable Limited
Mr Thomas Russell and Nicholas Charles Fraser Taylor are mutual people.
Active
Maven Debtco Limited
Mr Thomas Russell and Nicholas Charles Fraser Taylor are mutual people.
Active
Maven Midco Limited
Mr Thomas Russell and Nicholas Charles Fraser Taylor are mutual people.
Active
Second Spectrum UK Limited
Mr Thomas Russell and Nicholas Charles Fraser Taylor are mutual people.
Active
Maven Topco Limited
Mr Thomas Russell and Nicholas Charles Fraser Taylor are mutual people.
Active
Genius Sports UK Limited
Nicholas Charles Fraser Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23K
Increased by £8K (+53%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£400.24M
Decreased by £5.71M (-1%)
Total Liabilities
-£42.97M
Decreased by £5.93M (-12%)
Net Assets
£357.27M
Increased by £214K (0%)
Debt Ratio (%)
11%
Decreased by 1.31% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
New Charge Registered
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Thomas Russell Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Maven Debtco Limited (PSC) Details Changed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Registration of charge 114620780003, created on 7 March 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 29 Jul 2024
Change of details for Maven Debtco Limited as a person with significant control on 21 April 2023
Submitted on 29 Jul 2024
Registration of charge 114620780002, created on 29 April 2024
Submitted on 3 May 2024
Registration of charge 114620780001, created on 29 April 2024
Submitted on 3 May 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Director's details changed for Mr Thomas Russell on 3 October 2023
Submitted on 3 Oct 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 6 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year