Maven Securities Holding Limited

  • Large
  • Holding
  • Active
  • 14 years
  • Virtual address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter

Field of Operation

Activities of financial services holding companies
64205 9389 companies

Social media

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Summary

Maven Securities Holding Limited is a private limited company registered in England/Wales with the registration number 07505438. The company was founded fourteen years ago on January 26, 2011, and registered at EC2M 3TQ, United Kingdom, London, Level 7, 155 Bishopsgate. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has two owners or PSCs, three directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 9 months of imports. The last import operation was conducted on August 01, 2024. The company is a regular exporter, with its top export categories including Electrical machinery and equipment, totaling 15 of months exports. The last export operation took place on March 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Maven Securities Ltd
  • 9 years
  • 6
  • 75%+
  • Toon Ian Mark
  • 9 years
  • 8
  • 25%+

Managers

  • Toon Ian Mark
  • 13 years
  • 8
Chief trading officer
  • Huda Benjamin Nur
  • 14 years
  • 5
Managing director
  • Koedjikov Ivan Ivanov
  • 14 years
  • 10
Managing director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Full accounts made up to 2024-06-30
  2. Director's details changed for Mr Ian Mark Toon on 2024-04-04
  3. Confirmation statement made on 2025-01-26 with no updates
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 19555 UK B2B buyers of electrical machinery and equipment.
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  • HS codes
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Celef Audio International Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 49 years
  • 9 employees
  • £248,614 (assets)
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder
Digital Orchard Group Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 14 years
  • 6 employees
  • £539,280 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
  • Regular exporter
Hollands Garden Supplies Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 21 years
  • 12 employees
  • £1,796,134 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • E-commerce
  • Rating 5.0 (79)
Design And Management Systems Ltd
imports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 20 years
  • 18 employees
  • Real address
  • 5 directors
  • 1 owner
  • Irregular importer

Exporter profile by HS codes

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Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

Similar exporters

Buy the list of 12710 UK B2B buyers of electrical machinery and equipment.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Exertis Uk Ltd
exports electrical machinery and equipment
  • Large
  • Holding
  • Active
  • 44 years
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Marlink Ltd
exports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 20 years
  • 18 employees
  • £6,116,843 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Union Audio Ltd
exports electrical machinery and equipment
  • Small
  • Active
  • 11 years
  • 11 employees
  • £464,942 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
Coeval Ltd
exports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 38 years
  • 13 employees
  • £2,056,092 (assets)
  • Virtual address
  • 3 directors
  • 2 owners
  • Regular importer
  • Irregular exporter

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