MAVEN DERIVATIVES ASIA LIMITED
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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
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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
-
Turnover
-121.3%
£79,131 -£16,834
-
Cash
-25.8%
£1,128,618 £837,810
-
Net assets
+1.7%
£23,625,441 £24,017,058
-
Employees
—
Not reported
-
Operating profit
+92.3%
-£5,838,043 -£447,545
-
Profit before tax
+113.1%
-£4,767,222 £625,495
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | -24.7% | -1.9% | |
| Gearing (liabilities / total assets) | 0.0% | 1.1% | |
| Current ratio | 4704.45x | 92.17x | |
| 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
- MAVEN DERIVATIVES ASIA LIMITED 2016-11-01 → present
- 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
- “On 17 December 2025, a special resolution was passed to cancel 59,000,100 of the Company's issued ordinary shares of £1 each. This capital reduction of £59,000,100 was credited to distributable reserves, reducing issued share capital from £60,000,100 to £1,000,000.”
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 | |
| 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 | |
| 2025-02-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | CH01 | officers | Change person director company with change date | |
| 2023-04-06 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | SH01 | capital | Capital allotment shares | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-14 | SH01 | capital | Capital allotment shares | |
| 2023-02-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-26 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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.