MAVEN DERIVATIVES ASIA LIMITED
Company no. 10361312 · Private Limited Company
🔒 PDF reportPremium
Free — get an email whenever this company files anything new at Companies House. No account needed.
MAVEN DERIVATIVES ASIA LIMITED is a private limited company registered with Companies House under number 10361312. It was incorporated on 6 Sep 2016 (9 years ago) and is currently active. Its registered office is LEVEL 7, 155, BISHOPSGATE, LONDON, EC2M 3TQ.
Company details
Company number
10361312
Status
Active
Type
Private Limited Company
Incorporated
6 Sep 2016
Registered office
LEVEL 7, 155, BISHOPSGATE, LONDON, EC2M 3TQ
Nature of business (SIC)
64991 - Security dealing on own account
Next accounts due
31 Mar 2027
Confirmation statement due
15 Feb 2027
Previous names
MAVEN ASIA LIMITED (01/11/2016)
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Maven Securities Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Mr Ian Mark Toon
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Explore related companies
Ask Verivello about MAVEN DERIVATIVES ASIA LIMITED
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Employment tribunals
HMRC tax-risk
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check MAVEN DERIVATIVES ASIA LIMITED free →
Unlock more on MAVEN DERIVATIVES ASIA LIMITED
The full due-diligence picture
You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.
Pro £19/mo
- Full multi-year financials — turnover, profit, assets & trends
- Sanctions & FCA-authorisation screening
- Director networks, risk profiles & disqualifications
- Insolvency, employment tribunals & HMRC tax-risk
- Download the original filed accounts
Premium £49/mo
- Every UK property this company owns (HM Land Registry)
- Downloadable PDF due-diligence report
- Unlimited questions — everything in Pro, no limits
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.