Maven Global LLP
Reference number: 489530
Instant download
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.
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Phone number
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Address
Maven Global, 17 Grosvenor Street, London, Westminster, W1K 4QG, United Kingdom
In the full report: 3 background checks, 1 thing worth a closer look
- When mavenglobal.co.uk first appeared online, and whether it can receive email
- What kind of line 020 3325 2200 is
- Who else gives the postcode W1K 4QG
Other names (1)
If you were contacted under any of these names, it is this firm.
- Panthir Capital UK LLP Former name: A name it was registered under before.
FCA permissions and consumer protection
- Handle payments & transfers No FSCS coverSafeguarding is optional for a payment firm of this size, so your money may not be held in a separate protected account. Ask the firm whether it safeguards customer funds before sending it money. FSCS protection does not apply either way.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
- 6. Money remittance.
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Dealing in investments as principal
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
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
- OC339098 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 1 August 2008 (18 years old)
- Registered office
- 17 Grosvenor Street, London, W1K 4QG, England
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Philippos Kassimatis | LLP designated member | Jun 1974 | 1 Aug 2008 | 2 other companies |
| Ritika Aiysha Dhamija | LLP designated member | Jan 1984 | 29 Feb 2020 | 4 other companies |
Other companies run by these 2 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
- 5
- closed down
- 3
- run together
- 1
In the full report: all 5 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 2 directors run together
- All 5 people who have ever been directors, with their dates
Filed accounts and finances
Employees (average)
5
+400% from 1
No turnover or profit for the year to 31 December 2024: the accounts print them but do not tag them. The last tagged figures are £990k turnover and £709k profit, for the year to 31 August 2021.
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company OC339098. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Maven Global’s history from the FCA register and Companies House, newest first.
2020
6 August 2020
- Ritika Aiysha Dhamija became a part-owner (25–50% of shares)
- Ritika Aiysha Dhamija no longer has significant control
- Ritika Aiysha Dhamija stopped being a part-owner
Companies House
29 February 2020
- Andrew Kaufmann no longer has significant control
- Ritika Aiysha Dhamija gained significant control
Companies House
2016
6 April 2016
- Andrew Kaufmann gained significant control
- Philippos Kassimatis took control (75–100% of shares)
Companies House
2014
26 November 2014
- Changed its registered name from "Panthir Capital UK LLP"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2008
25 November 2008
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
1 August 2008
- Incorporated at Companies House
Companies House
In the full report: all 22 events
- All 22 events in its history (13 shown here)
- Every director appointment and resignation: 6
Firms connected to Maven Global
Other FCA-listed firms that share a director, phone number or address with Maven Global. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
Firms like Maven Global
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Maven Global
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 5 other companies its directors have run, named
- 3 background checks on its contact details, 1 flagged
- All 22 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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What do Maven Global’s latest accounts show?
Does Maven Global use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk