Maven Financial Group Limited
- Company number
- 14539479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2022
- Nature of business
- Activities of mortgage finance companies
Registered office
Previous names
- Maven Money Limited (until 20 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMBERSTONE, Simon William | Director | 8 May 2026 | |
| BISATT, Ian | Director | 13 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew John Charnock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2022 | 23 Mar 2023 |
| Mr Joshua James Marson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2022 | 8 May 2026 |
| Mr Simon William Humberstone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Apr 2024 | |
| Mr Ian Bisatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £2,760 | 2 |
| 31 Dec 2024 | £2,815 | 2 |
| 31 Dec 2023 | -£163 | 2 |
Connections
Directors’ other companies
- HUMBERSTONE, Simon William - Director at Flobel Mortgages Ltd
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