Maven Europe Ltd

Reference number: 770542

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When mavensecurities.com first appeared online, and whether it can receive email
  • What kind of line 020 3668 0767 is
  • Who else gives the postcode EC2M 3TQ
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FCA permissions and consumer protection

  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Dealing in investments as principal
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • Locals (with waivers)
    The firm that is dealing for its own account on markets in financial futures or options or other derivatives and on cash markets for the sole purpose of hedging positions on derivatives markets, or dealing for the accounts of other members of those markets and being guaranteed by clearing members of the same markets, where responsibility for ensuring the performance of contracts entered into by such a firm is assumed by clearing members of the same markets;

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08966593
Company status
Active
Company type
Private limited company
Incorporated
31 March 2014 (12 years old)
Registered office
Level 7, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Nature of business
  • Security dealing on own account (SIC 64991)

Directors and company secretaries

Name Role Born Appointed Other companies
Benjamin Nur Huda Director Dec 1979 31 Mar 2014 7 other companies
Ivan Ivanov Koedjikov Director Mar 1981 31 Mar 2014 9 other companies
Ian Mark Toon Director May 1974 31 Mar 2014 14 other companies

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
15
closed down
3
is FCA-registered
1

In the full report: all 15 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 10 companies these 3 directors run together
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Key dates in its history

Maven Europe’s history from the FCA register and Companies House, newest first.

Key events (8) All events (12)

2021

27 May 2021

  • Maven Securities Holding Limited gave up control
  • Maven Securities Limited took control (75–100% of shares)

Companies House

2018

3 January 2018

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Locals (with waivers))

FCA register

2017

21 December 2017

  • Became authorised by the FCA

FCA register

2016

6 April 2016

  • Ian Mark Toon became a part-owner (25–50% of shares)
  • Maven Securities Holding Limited took control (75–100% of shares)

Companies House

2014

31 March 2014

  • Incorporated at Companies House

Companies House

In the full report: all 12 events

  • All 12 events in its history (8 shown here)
  • Every director appointment and resignation: 3
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Firms connected to Maven Europe

Other FCA-listed firms that share a director, phone number or address with Maven Europe. A link shows who the firm is tied to, not whether either can be trusted.

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Get the full report on Maven Europe

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 15 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 12 events in its history

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Frequently asked questions about this firm

Is Maven Europe Ltd FCA authorised?
Yes, Maven Europe Ltd (FRN 770542) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2017. The FCA has placed no limits on its permissions.
What is Maven Europe’s phone number and website?
The FCA register lists the phone number 020 3668 0767 and the website mavensecurities.com for Maven Europe. If you were given different contact details, use these to check with the firm before going any further.
Is Maven Europe a scam or clone?
Maven Europe is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Maven Europe?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Maven Europe to the Financial Ombudsman Service, free of charge.
Who owns Maven Europe?
Maven Europe is owned by Maven Securities Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 27 May 2021. Before that, it was controlled by Maven Securities Holding Limited.
Who runs Maven Europe?
Companies House lists 3 directors of Maven Europe: Benjamin Nur Huda, Ivan Ivanov Koedjikov and Ian Mark Toon.
How long has Maven Europe been in business?
The company was formed on 31 March 2014, and has held its current FCA authorisation since December 2017.

Sources and links

The full report on Maven Europe Ltd

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