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Maven Topco Limited

Maven Topco Limited is an active company incorporated on 18 July 2018 with the registered office located in . Maven Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC036630
Overseas company
Age
7 years
Incorporated 18 July 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2020
Contact
Address
Redwood House
St Julian's Avenue
St Peter Port
Gy1 1wa
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • General Counsel • British • Lives in England • Born in Feb 1980
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1974
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
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Spirable Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Maven Bidco Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Maven Debtco Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Maven Midco Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Second Spectrum UK Limited
Nicholas Charles Fraser Taylor and Mr Thomas Russell are mutual people.
Active
Genius Sports UK Limited
Nicholas Charles Fraser Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 1 Jul31 Dec 2019
Traded for 18 months
Cash in Bank
£6.21M
Turnover
£113.26M
Employees
823
Total Assets
£261.45M
Total Liabilities
-£347M
Net Assets
-£85.55M
Debt Ratio (%)
133%
Latest Activity
UK Establishment Changed
1 Year 6 Months Ago on 12 Feb 2024
Group Accounts Submitted
4 Years Ago on 26 Jul 2021
Mr Thomas Russell Appointed
4 Years Ago on 21 Apr 2021
Albert Costa Centena Resigned
4 Years Ago on 21 Apr 2021
Gabriele Cipparrone Resigned
4 Years Ago on 21 Apr 2021
Nicholas Charles Fraser Taylor Appointed
4 Years Ago on 21 Apr 2021
Accounting Period Extended
4 Years Ago on 6 Apr 2021
UK Establishment Registered
5 Years Ago on 23 Sep 2019
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Documents
Submitted on 2 Oct 2024
Details changed for a UK establishment - BR021718 Address Change 10 bloomsbury way, holborn, london, WC1A 2SL, united kingdom,Address Change
Submitted on 12 Feb 2024
Appointment of Mr Thomas Russell as a director on 21 April 2021
Submitted on 13 Sep 2021
Termination of appointment of Gabriele Cipparrone as a director on 21 April 2021
Submitted on 9 Sep 2021
Termination of appointment of Albert Costa Centena as a director on 21 April 2021
Submitted on 9 Sep 2021
Appointment of Nicholas Charles Fraser Taylor as a director on 21 April 2021
Submitted on 31 Aug 2021
Group of companies' accounts made up to 31 December 2019
Submitted on 26 Jul 2021
Previous accounting period extended from 31 July 2020 to 31 December 2020
Submitted on 6 Apr 2021
Registration of a UK establishment of an overseas company
Submitted on 23 Sep 2019
Appointment at registration for BR021718 - person authorised to represent, Genius Sports Group Limited 10 Bloomsbury Way, London, Holborn, WC1A 2SL United Kingdom
Submitted on 23 Sep 2019
Repayment History
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