---
title: "MAVEN SECURITIES HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d3186ea-8f75-5e68-a031-35509236dc41
json: https://whiteintel.dev/api/public/dossier/3d3186ea-8f75-5e68-a031-35509236dc41
identifier: oo:GB-COH-07505438
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAVEN SECURITIES HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07505438`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d3186ea-8f75-5e68-a031-35509236dc41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d3186ea-8f75-5e68-a031-35509236dc41  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAVEN SECURITIES HOLDING LIMITED** — GLEIF · `lei:213800VR7HFXXIBVDU58` — https://whiteintel.dev/entity/f54aac04-7774-5588-a3c0-27a18f68561c

## Ownership & control

### Owners / controllers

- **Mr Ian Mark Toon** (beneficial owner) — 50% — https://whiteintel.dev/entity/de433167-9d7b-5236-bb60-3011b5e97d6d
- **Mr Ian Mark Toon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68f45b74-c12e-4c01-a20c-68f34eaba4e2
- **Maven Securities Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6db302b-01ab-4dab-a08b-b8019da8b486

### Holdings / subsidiaries

- **Maven Securities Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae1bc018-7765-5320-8fe3-f71dfb9aadd0
- **MAVEN INVESTMENT PARTNERS US LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a16ddd4c-e539-54f4-b2a4-513952f20787
- **MAVEN SECURITIES US LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/49383c78-ed37-5ac0-a1aa-4e6558e99042
- **MAVEN EUROPE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cfd64d3f-f455-563c-823c-a3897cfef940
- **MAVEN INVESTMENT PARTNERS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9d467fd-005a-52de-b567-5726afb4c956
- **Maven Securities Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/46fa1375-0b53-585c-aa84-9ce784e1c744
- **Maven Securities Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae1bc018-7765-5320-8fe3-f71dfb9aadd0
- **Maven Securities Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46fa1375-0b53-585c-aa84-9ce784e1c744
- **MAVEN EUROPE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfd64d3f-f455-563c-823c-a3897cfef940
- **MAVEN INVESTMENT PARTNERS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9d467fd-005a-52de-b567-5726afb4c956
- **MAVEN SECURITIES US LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/49383c78-ed37-5ac0-a1aa-4e6558e99042
- **MAVEN INVESTMENT PARTNERS US LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a16ddd4c-e539-54f4-b2a4-513952f20787

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07505438`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-01-26
- **Registered office:** Level 7, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
- **SIC:** 64205

### Officers

- HUDA, Benjamin Nur — director · Australian · appointed 2011-05-19
- KOEDJIKOV, Ivan Ivanov — director · Bulgarian · appointed 2011-05-05
- TOON, Ian Mark — director · British · appointed 2011-07-12
- OYSTACHER, Igor — director · Russian · appointed 2011-01-26 · resigned 2011-05-05

### Beneficial owners (Persons with Significant Control)

- Mr Ian Mark Toon — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- [Maven Securities Limited](https://whiteintel.dev/entity/e6db302b-01ab-4dab-a08b-b8019da8b486) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07505438
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07505438

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAVEN SECURITIES HOLDING LIMITED** — https://whiteintel.dev/entity/3d3186ea-8f75-5e68-a031-35509236dc41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAVEN SECURITIES HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/3d3186ea-8f75-5e68-a031-35509236dc41 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d3186ea-8f75-5e68-a031-35509236dc41._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._