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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

£838K

-25.8% vs 2024

Net assets

£24M

+1.7% vs 2024

Employees

Average over period

Profit before tax

£625K

+113.1% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £79,131-£16,834
Operating profit -£5,838,043-£447,545
Profit before tax -£4,767,222£625,495
Net profit -£4,804,787£391,617
Cash £1,128,618£837,810
Total assets less current liabilities £23,625,441£24,017,058
Net assets £23,625,441£24,017,058
Equity £23,625,441£24,017,058
Average employees
Wages
Directors' remuneration £29,968£0

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 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Return on capital employed -24.7%-1.9%
Gearing (liabilities / total assets) 0.0%1.1%
Current ratio 4704.45x92.17x
Interest cover -39986.60x-3523.98x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. MAVEN DERIVATIVES ASIA LIMITED 2016-11-01 → present
  2. MAVEN ASIA LIMITED 2016-09-06 → 2016-11-01

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe there is a reasonable expectation that the Company has sufficient resources to continue in operational existence and meet its obligations as they fall due for the foreseeable future, for a period of 12 months from the signing of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 3 resigned

Name Role Appointed Born Nationality
KOEDJIKOV, Ivan Ivanov Director 2016-09-06 Mar 1981 Bulgarian
LE, Quang Director 2021-12-31 Oct 1975 Australian
Show 3 resigned officers
Name Role Appointed Resigned
EMMETT, Anthony James Director 2018-02-23 2020-05-30
POL, Jos Director 2020-06-01 2021-12-31
TOON, Ian Mark Director 2016-09-06 2018-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Maven Securities Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-27 Active
Mr Ian Mark Toon Individual Shares 25–50%, Voting 25–50% 2016-09-07 Active
Maven Securities Holding Limited Corporate entity Shares 75–100% 2016-09-06 Ceased 2021-05-27

Filing timeline

Last 20 of 64 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-06 RESOLUTIONS Resolution
Date Type Category Description
2026-03-29 AA accounts Accounts with accounts type full
2026-02-02 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-06 SH19 capital Capital statement capital company with date currency figure
2026-01-06 SH20 capital Legacy
2026-01-06 CAP-SS insolvency Legacy
2026-01-06 RESOLUTIONS resolution Resolution
2025-03-07 AA accounts Accounts with accounts type full
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-09-09 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-02-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-08 AA accounts Accounts with accounts type full
2023-05-24 CH01 officers Change person director company with change date PDF
2023-04-06 AA accounts Accounts with accounts type full
2023-04-03 SH01 capital Capital allotment shares PDF
2023-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-14 SH01 capital Capital allotment shares PDF
2023-02-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-26 RP04SH01 capital Second filing capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page