The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smith, Kelly Rebecca
    Director born in November 1965
    Individual (19 offsprings)
    Officer
    2020-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Munro, Andrew Graham
    Individual (1 offspring)
    Officer
    2014-01-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bose, Benjamin Kumar
    Marketing Consultant born in May 1977
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Benjamin Kumar Bose
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Singer, Daniel
    Company Director born in February 1978
    Individual
    Officer
    2014-01-01 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Hughes, David
    Digital Research born in October 1975
    Individual (77 offsprings)
    Officer
    2011-09-30 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Jones, Jason Alexander
    Marketing Consultant born in August 1970
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Walters, Duncan Roderick
    Marketing Consultant born in July 1981
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2011-08-23
    OF - Director → CIF 0
  • 6
    Cashman, Amy Catherine
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2020-04-28 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    Clark, Damon John
    Marketing Consultant born in August 1960
    Individual (8 offsprings)
    Officer
    2009-07-09 ~ 2013-12-31
    OF - Director → CIF 0
    Clark, Damon John
    Individual (8 offsprings)
    Officer
    2009-07-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 8
    Bhattachary, Darren Paul, Dr
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2020-04-28 ~ 2020-12-03
    OF - Director → CIF 0
  • 9
    Strange, Andrew Neil
    Marketing Consultant born in June 1959
    Individual (6 offsprings)
    Officer
    2009-07-09 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MAVENS LIMITED

Previous name
DIGITALIS LONDON LIMITED - 2009-08-21
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Property, Plant & Equipment
86,704 GBP2019-12-31
Fixed Assets
86,704 GBP2019-12-31
Debtors
Current
8,401,605 GBP2020-12-31
5,779,466 GBP2019-12-31
Cash at bank and in hand
5,574,353 GBP2019-12-31
Current Assets
8,401,605 GBP2020-12-31
11,353,819 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,625,587 GBP2019-12-31
Net Current Assets/Liabilities
8,401,605 GBP2020-12-31
7,728,232 GBP2019-12-31
Total Assets Less Current Liabilities
8,401,605 GBP2020-12-31
7,814,936 GBP2019-12-31
Equity
Called up share capital
8,874 GBP2020-12-31
74 GBP2019-12-31
74 GBP2019-01-01
Share premium
871,200 GBP2020-12-31
Capital redemption reserve
24 GBP2020-12-31
24 GBP2019-12-31
24 GBP2019-01-01
Retained earnings (accumulated losses)
7,521,507 GBP2020-12-31
7,750,027 GBP2019-12-31
6,902,660 GBP2019-01-01
Equity
8,401,605 GBP2020-12-31
7,750,125 GBP2019-12-31
6,902,758 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-228,520 GBP2020-01-01 ~ 2020-12-31
887,327 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-228,520 GBP2020-01-01 ~ 2020-12-31
887,327 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-39,960 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-39,960 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
8,800 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
880,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
932020-01-01 ~ 2020-12-31
952019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
3,254,903 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
8,401,605 GBP2020-12-31
1,996,856 GBP2019-12-31
Other Debtors
Current
16,934 GBP2019-12-31
Called-up share capital (not paid)
Current
74 GBP2019-12-31
Prepayments/Accrued Income
Current
235,020 GBP2019-12-31
Cash and Cash Equivalents
5,574,353 GBP2019-12-31
Trade Creditors/Trade Payables
Current
20,879 GBP2019-12-31
Amounts owed to group undertakings
Current
300,347 GBP2019-12-31
Corporation Tax Payable
Current
229,142 GBP2019-12-31
Taxation/Social Security Payable
Current
950,962 GBP2019-12-31
Other Creditors
Current
299,866 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,824,391 GBP2019-12-31
Creditors
Current
3,625,587 GBP2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,376 GBP2019-12-31
Net Deferred Tax Liability/Asset
-4,811 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,874 shares2020-12-31
74 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,066 GBP2020-12-31
318,396 GBP2019-12-31
Between one and five year
295,983 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,066 GBP2020-12-31
614,379 GBP2019-12-31
  • MAVENS LIMITED
    Info
    DIGITALIS LONDON LIMITED - 2009-08-21
    Registered number 06957910
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2009-07-09 and dissolved on 2023-12-18 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.