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Martello Financial Services Holdings Ltd

Martello Financial Services Holdings Ltd is an active company incorporated on 19 November 2020 with the registered office located in London, Greater London. Martello Financial Services Holdings Ltd was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13032102
Private limited company
Age
4 years
Incorporated 19 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (8 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
United Kingdom
Same address since incorporation
Telephone
020 34059610
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1961
Director • Chartered Accountant • British • Lives in England • Born in Apr 1989
Director • Irish • Lives in England • Born in Apr 1962
Director • New Zealander • Lives in UK • Born in May 1995
Director • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Martello Financial Services 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.34K
Decreased by £99 (-7%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£407.69K
Decreased by £92.37K (-18%)
Total Liabilities
-£416.15K
Decreased by £85.05K (-17%)
Net Assets
-£8.46K
Decreased by £7.32K (+646%)
Debt Ratio (%)
102%
Increased by 1.85% (+2%)
Latest Activity
Confirmation Submitted
8 Days Ago on 24 Oct 2025
Melissa Junqueira Gleave Resigned
1 Month Ago on 30 Sep 2025
Mr David Joseph Barry Appointed
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mrs Alexandra Boyes Appointed
1 Year 4 Months Ago on 1 Jul 2024
Accounting Period Shortened
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
James Richard Garvey (PSC) Resigned
2 Years Ago on 18 Oct 2023
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Documents
Termination of appointment of Melissa Junqueira Gleave as a director on 30 September 2025
Submitted on 24 Oct 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Change of share class name or designation
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Appointment of Mr David Joseph Barry as a director on 8 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 23 Dec 2024
Repayment History
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