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Martello Financial Services Ltd

Martello Financial Services Ltd is an active company incorporated on 12 March 2019 with the registered office located in London, Greater London. Martello Financial Services Ltd was registered 6 years ago.
Status
Active
Active since 6 years ago
Company No
11877681
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Martello Financial Services Ltd
Contact Update Details
Address
7 Bell Yard
London
WC2A 2JR
England
Same address for the past 4 years
Telephone
020 34059610
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Joseph Barry
Director • Construction Expert • Irish • Lives in England • Born in Apr 1963
Mr Richard Warren Moore
Director • British • Lives in UK • Born in Nov 1961
Alexandra Marion Boyes
Director • Chartered Accountant • British • Lives in England • Born in Apr 1989
James Richard Garvey
Director • Irish • Lives in England • Born in Apr 1962
Ms Rachel Henderson
Director • New Zealander • Lives in UK • Born in May 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Martello Financial Services Holdings Ltd
James Richard Garvey, Mr Richard Warren Moore, and 4 more are mutual people.
Active
Linley Consulting Ltd
Alexandra Marion Boyes and David Joseph Barry are mutual people.
Active
SMBC Nikko Capital Markets Limited
James Richard Garvey is a mutual person.
Active
SMBC Bank International Plc
James Richard Garvey is a mutual person.
Active
GBRW Expert Witness Limited
Alexandra Marion Boyes is a mutual person.
Active
S&P Global Ratings UK Limited
James Richard Garvey is a mutual person.
Active
Martello Expert Services Ltd
Alexandra Marion Boyes is a mutual person.
Active
Sage Aesthetics Solihull Ltd
Alexandra Marion Boyes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£743.09K
Increased by £137K (+23%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.63M
Decreased by £639.16K (-28%)
Total Liabilities
-£695.37K
Decreased by £853.49K (-55%)
Net Assets
£933.22K
Increased by £214.32K (+30%)
Debt Ratio (%)
43%
Decreased by 25.6% (-37%)
See 10 Year Full Financials
Latest Activity
Melissa Junqueira Gleave Resigned
1 Month Ago on 30 Sep 2025
Mr David Joseph Barry Appointed
2 Months Ago on 8 Aug 2025
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mrs Alexandra Boyes Appointed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Matthew John Lawrence Resigned
2 Years 1 Month Ago on 29 Sep 2023
Michaela Manning Resigned
2 Years 5 Months Ago on 26 May 2023
Small Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of Melissa Junqueira Gleave as a director on 30 September 2025
Submitted on 24 Oct 2025
Appointment of Mr David Joseph Barry as a director on 8 August 2025
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 October 2023
Submitted on 29 Jul 2024
Appointment of Mrs Alexandra Boyes as a director on 20 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Termination of appointment of Matthew John Lawrence as a director on 29 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Michaela Manning as a director on 26 May 2023
Submitted on 22 Jun 2023
Accounts for a small company made up to 31 October 2022
Submitted on 21 Mar 2023
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Repayment History
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