MAVEN COGNITION LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
Cash
£5K
Latest balance sheet
Net assets
£48K
Equity attributable
Employees
—
Average over period
Profit before tax
-£66K
Period ending 2025-05-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-05-31
| Metric | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Turnover | £113,157 | £74,294 | |
| Operating profit | -£11,553 | -£69,251 | |
| Profit before tax | -£11,553 | -£65,723 | |
| Net profit | -£43,236 | -£65,723 | |
| Cash | £130,000 | £5,339 | |
| Total assets less current liabilities | £114,129 | £48,406 | |
| Net assets | £114,129 | £48,406 | |
| Equity | £114,129 | £48,406 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Operating margin | -10.2% | -93.2% | |
| Net margin | -38.2% | -88.5% | |
| Return on capital employed | -10.1% | -143.1% | |
| Current ratio | 2.48x | 1.76x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- MAVEN COGNITION LIMITED 2024-04-02 → present
- NEWABLE VENTURES LIMITED 2017-09-26 → 2024-04-02
- LBA VENTURES LIMITED 2016-07-29 → 2017-09-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Morris & Young, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “The loss for the period, after taxation, was £65,723 (2024: loss of £43,236).”
- “The ultimate controlling party from 3rd September 2024 is Pollen Street Capital Limited, a private limited company registered in the UK at 11-12 Hanover Square, London, W1S 1JJ.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MALE, Richard | Director | 2024-03-28 | Aug 1974 | British |
| MCCRORY, David Andrew | Director | 2025-10-02 | Nov 1971 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRAND, Peter John | Director | 2021-07-19 | 2024-03-28 |
| BREESE, Charles Jonathon | Director | 2016-11-21 | 2019-06-12 |
| CLARKE, Anthony Richard | Director | 2016-07-29 | 2019-06-12 |
| ELLAMS, Matthew Thomas | Director | 2024-03-28 | 2025-10-02 |
| GORDHAN, Sanjeev | Director | 2020-05-14 | 2022-04-07 |
| KENNEDY, William Alexander | Director | 2024-04-02 | 2025-08-28 |
| LUPTON, Suzanne Jean | Director | 2024-03-28 | 2025-08-28 |
| RONAY, Jake Edward | Director | 2022-05-31 | 2022-05-31 |
| SLEIGH, Alexander Douglas Janssens | Director | 2016-07-29 | 2020-04-06 |
| THAKRAR, Hitesh | Director | 2016-11-21 | 2019-06-12 |
| THOMPSON, Robert Charles | Director | 2022-04-01 | 2022-04-01 |
| WALSH, Michael Bernard | Director | 2024-02-15 | 2024-03-28 |
| WALSH, Michael Bernard | Director | 2018-04-20 | 2024-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-28 | Active |
| Newable Capital Group Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 2016-07-29 | Ceased 2024-03-28 |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | CH01 | officers | Change person director company with change date | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-10 | AA01 | accounts | Change account reference date company current extended | |
| 2024-04-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-04-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.