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MAVEN DERIVATIVES ASIA LIMITED

Active
10361312·incorporated 2016-09-06

MAVEN DERIVATIVES ASIA LIMITED is an active UK private limited company, incorporated on 6 September 2016 at Companies House (number 10361312; OpenRegistry canonical ID GB-10361312-maven-derivatives-asia-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,677 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-06
Registered Address
LEVEL 7, 155, BISHOPSGATE, LONDON, EC2M 3TQ, UNITED KINGDOM
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MAVEN DERIVATIVES ASIA LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAVEN DERIVATIVES ASIA LIMITED has 2 persons with significant control on file:

  • Maven Securities Limited (Jersey reg. 125347). Notified 2021-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Mark Toon born 1974 resident in Monaco, British national. Notified 2016-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Maven Securities Holding Limited. Notified 2016-09-06. Ceased 2021-05-27.
    • Owns 75% or more of shares

Previous names

MAVEN DERIVATIVES ASIA LIMITED has previously traded as:

  • MAVEN ASIA LIMITED (until 2016-11-01)

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10361312.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.