MAVEN COGNITION LIMITED

Active Leicester

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
M

MAVEN COGNITION LIMITED

Financial intermediation not elsewhere classified

Founded 29 Jul 2016 Active Leicester, England 0 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

NEWABLE VENTURES LIMITED 26 Sept 2017 — 2 Apr 2024
LBA VENTURES LIMITED 29 Jul 2016 — 26 Sept 2017
Accounts Submitted 15 Aug 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 31 Mar 2026 Next due 11 Apr 2027 11 months remaining
Net assets £48K £66K 2025 year on year
Total assets £112K £80K 2025 year on year
Total Liabilities £63K £14K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 New Walk Place Leicester LE1 6RU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAVEN COGNITION LIMITED (10303336), an active financial services company based in Leicester, England. Incorporated 29 Jul 2016. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2017–2025)

Cash in Bank

£5.34k

Decreased by £124.66k (-96%)

Net Assets

£48.41k

Decreased by £65.72k (-58%)

Total Liabilities

£63.15k

Decreased by £13.96k (-18%)

Turnover

£74.29k

Decreased by £38.86k (-34%)

Employees

N/A

Debt Ratio

57%

Increased by 17 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 950,000 Shares £1.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20241£125k£125k
30 Mar 202350,000£50k£1
31 Jan 2022450,000£450k£1
4 Jan 2021369,999£370k£1
4 May 202080,000£80k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Maven Capital Partners Uk Llp
100.0%
950,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

MAVEN COGNITION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-28 with no updates
14 Nov 2025OfficersTermination of Suzanne Jean Lupton as director on 2025-08-28
14 Nov 2025OfficersTermination of William Alexander Kennedy as director on 2025-08-28
2 Oct 2025OfficersTermination of Matthew Thomas Ellams as director on 2025-10-02
2 Oct 2025OfficersAppointment of Mr David Andrew Mccrory as director on 2025-10-02
31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-28 with no updates

14 Nov 2025 Officers

Termination of Suzanne Jean Lupton as director on 2025-08-28

14 Nov 2025 Officers

Termination of William Alexander Kennedy as director on 2025-08-28

2 Oct 2025 Officers

Termination of Matthew Thomas Ellams as director on 2025-10-02

2 Oct 2025 Officers

Appointment of Mr David Andrew Mccrory as director on 2025-10-02

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-28 with no updates

2 weeks ago on 31 Mar 2026

Termination of Suzanne Jean Lupton as director on 2025-08-28

5 months ago on 14 Nov 2025

Termination of William Alexander Kennedy as director on 2025-08-28

5 months ago on 14 Nov 2025

Termination of Matthew Thomas Ellams as director on 2025-10-02

6 months ago on 2 Oct 2025

Appointment of Mr David Andrew Mccrory as director on 2025-10-02

6 months ago on 2 Oct 2025