MAVEN SLF FP LIMITED
Get an alert when MAVEN SLF FP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
Cash
£82
-99.8% vs 2024
Net assets
-£5K
+6.9% vs 2024
Employees
0
Average over period
Profit before tax
£396
-90.9% vs 2024
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 | £3,934 | £1,485 | |
| Operating profit | £2,884 | £225 | |
| Profit before tax | £4,335 | £396 | |
| Net profit | £4,335 | £396 | |
| Cash | £47,516 | £82 | |
| Total assets less current liabilities | -£5,760 | -£5,364 | |
| Net assets | -£5,760 | -£5,364 | |
| Equity | -£5,760 | -£5,364 | |
| Average employees | 0 | 0 | |
| 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
-
Turnover
-62.3%
£3,934 £1,485
-
Cash
-99.8%
£47,516 £82
-
Net assets
+6.9%
-£5,760 -£5,364
-
Employees
—
Not reported
-
Operating profit
-92.2%
£2,884 £225
-
Profit before tax
-90.9%
£4,335 £396
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 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|
| Operating margin | 73.3% | 15.2% | |
| Net margin | 110.2% | 26.7% | |
| Return on capital employed | -50.1% | -4.2% | |
| Gearing (liabilities / total assets) | 112.1% | 6641.5% | |
| Current ratio | 0.89x | 0.02x |
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 1 time since incorporation
- MAVEN SLF FP LIMITED 2011-02-24 → present
- PACIFIC SHELF 1645 LIMITED 2011-01-18 → 2011-02-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Morris & Young, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is wholly owned by Maven Capital Partners UK LLP. The parent company is willing to support the company further if necessary and therefore considers it appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRIE, Marc Thomas Fraser | Director | 2025-08-01 | May 1982 | British |
| HETHERINGTON, Amanda June | Director | 2025-08-01 | Jan 1985 | British |
| MCCRORY, David Andrew | Director | 2025-08-01 | Nov 1971 | British |
| NIXON, William Robert | Director | 2011-02-22 | Apr 1963 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MD SECRETARIES LIMITED | Corporate Secretary | 2011-01-18 | 2011-02-22 |
| CONNON, Roger Gordon | Director | 2011-01-18 | 2011-02-22 |
| CRAIG, Andrew Donald | Director | 2011-02-22 | 2022-06-10 |
| KENNEDY, William Alexander | Director | 2011-02-22 | 2025-08-28 |
| RUTHERFORD, John Arthur Thomas | Director | 2011-01-18 | 2011-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-17 | AA01 | accounts | Change account reference date company current extended | |
| 2022-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-16 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2021-08-16 | GUARANTEE2 | other | Legacy | |
| 2021-08-16 | AGREEMENT2 | other | Legacy | |
| 2021-08-16 | PARENT_ACC | accounts | Legacy | |
| 2021-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
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.