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Maven Securities Us Limited

Maven Securities Us Limited is an active company incorporated on 1 August 2018 with the registered office located in London, City of London. Maven Securities Us Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11495399
Private limited company
Age
7 years
Incorporated 1 August 2018
Size
Medium
Turnover is under £54M
Under 250 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 2 years 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 6 Bevis Marks London EC3A 7BA United Kingdom
Telephone
020 36680767
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Cayman Islands • Born in Nov 1983
Director • Australian • Lives in Australia • Born in Dec 1979
Director • British • Lives in England • Born in May 1974
Director • Bulgarian • Lives in United States • Born in Mar 1981
Maven Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maven Investment Partners Us Limited
Mr Ivan Ivanov Koedjikov, Ian Mark Toon, and 2 more are mutual people.
Active
Maven Securities Holding Limited
Mr Ivan Ivanov Koedjikov, Ian Mark Toon, and 1 more are mutual people.
Active
Maven Investment Partners Ltd
Mr Ivan Ivanov Koedjikov, Ian Mark Toon, and 1 more are mutual people.
Active
Maven Europe Ltd
Mr Ivan Ivanov Koedjikov, Ian Mark Toon, and 1 more are mutual people.
Active
Maven Global Markets GP Ltd
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Maven Global Markets Trading GP Ltd
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Maven Investment Partners Monaco Ltd
Mr Ivan Ivanov Koedjikov and Ian Mark Toon are mutual people.
Active
Gold Berry Media Limited
Ian Mark Toon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£63K
Decreased by £431K (-87%)
Turnover
£30.57M
Decreased by £17.97M (-37%)
Employees
63
Increased by 18 (+40%)
Total Assets
£18.63M
Decreased by £10.69M (-36%)
Total Liabilities
-£18.7M
Decreased by £10.96M (-37%)
Net Assets
-£65K
Increased by £267K (-80%)
Debt Ratio (%)
100%
Decreased by 0.78% (-1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Mr Ian Mark Toon (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Ian Mark Toon Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Mr Nima Noorizadeh Details Changed
1 Year 7 Months Ago on 13 Feb 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
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Ian Mark Toon (PSC) Appointed
7 Years Ago on 2 Aug 2018
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Documents
Full accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Director's details changed for Mr Nima Noorizadeh on 13 February 2024
Submitted on 13 Feb 2025
Director's details changed for Mr Ian Mark Toon on 4 April 2024
Submitted on 10 Feb 2025
Change of details for Mr Ian Mark Toon as a person with significant control on 4 April 2024
Submitted on 10 Feb 2025
Notification of Ian Mark Toon as a person with significant control on 2 August 2018
Submitted on 12 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 12 Feb 2024
Director's details changed for Mr Ivan Ivanov Koedjikov on 26 January 2024
Submitted on 8 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 8 Feb 2024
Full accounts made up to 30 June 2022
Submitted on 23 Jun 2023
Repayment History
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