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MARTIN'S FINANCIAL HOLDINGS LIMITED

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Company·GB·oo:GB-COH-11806654
JSON / MCP View network
Status
active
Incorporated
2019-02-05
Legal form
ltd
Activity
64205
Registered office
36 Walpole Street, London, SW3 4QS, United Kingdom

MARTIN'S FINANCIAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-02-05 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Thomas Henry Martinbeneficial owner 75%→MARTIN'S FINANCIAL HOLDINGS LIMITED
  2. 1Mrs Beth Christian Gilbeybeneficial owner 75%→MARTIN'S FINANCIAL HOLDINGS LIMITED
  3. 1Mr Rex Daniel Newmanbeneficial owner 75%→MARTIN'S FINANCIAL HOLDINGS LIMITED
  4. 1Mrs Emma Catherine Carlton-Smithbeneficial owner 75%→MARTIN'S FINANCIAL HOLDINGS LIMITED
  5. 1Mrs Beth Christian Gilbeybeneficial owner 62.5%→MARTIN'S FINANCIAL HOLDINGS LIMITED
  6. 1Mrs Emma Catherine Carlton-Smithbeneficial owner 62.5%→MARTIN'S FINANCIAL HOLDINGS LIMITED
  7. 1Mr Rex Daniel Newmanbeneficial owner 62.5%→MARTIN'S FINANCIAL HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
11806654
Status
active
Type
ltd
Incorporated
2019-02-05
Registered office
36 Walpole Street, London, SW3 4QS, United Kingdom
SIC
64205
Officers · 7 active
  • BOURNE, Richard Charles
    director · British · appt 2025-03-04
  • CARLTON-SMITH, Emma Catherine
    director · British · appt 2019-06-05
  • GILBEY, Beth Christian
    director · British · appt 2019-06-05
  • HUSSEY, Michael Richard
    director · British · appt 2025-03-04
  • MANSFIELD, Keith John
    director · British · appt 2023-04-01
  • MARTIN, Thomas Henry
    director · British · appt 2019-02-05
  • NEWMAN, Rex Daniel
    director · British · appt 2019-06-05
  • BROWN, David Anthony(resigned)
    director · British · appt 2020-12-21
  • CARLTON-SMITH, Emma Catherine(resigned)
    director · British · appt 2019-02-27
  • MARTIN, Peta(resigned)
    director · British · appt 2019-02-27
  • MORIARTY, Jane(resigned)
    director · British · appt 2020-01-03
  • NEWMAN, Rex Daniel(resigned)
    director · British · appt 2019-02-27
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-12