---
title: "MARTIN'S FINANCIAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33458098-fa00-509d-8015-3b2d159cfffa
json: https://whiteintel.dev/api/public/dossier/33458098-fa00-509d-8015-3b2d159cfffa
identifier: oo:GB-COH-11806654
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARTIN'S FINANCIAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11806654`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33458098-fa00-509d-8015-3b2d159cfffa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33458098-fa00-509d-8015-3b2d159cfffa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MARTIN'S FINANCIAL HOLDINGS LIMITED** — GLEIF · `lei:213800L9Q33C3LZMOH90` — https://whiteintel.dev/entity/602c63d4-b06a-59b9-80e6-df918a324c18

## Ownership & control

### Owners / controllers

- **Mr Thomas Henry Martin** (beneficial owner) — 75% — https://whiteintel.dev/entity/2e89f03a-351f-548a-a6bb-1910ef716774
- **Mrs Beth Christian Gilbey** (beneficial owner) — 75% — https://whiteintel.dev/entity/f9d08182-a577-5a22-8a74-415198b37d32
- **Mr Rex Daniel Newman** (beneficial owner) — 75% — https://whiteintel.dev/entity/f57eb6bc-a4a5-529e-a7ed-0dabbb03d4a1
- **Mrs Emma Catherine Carlton-Smith** (beneficial owner) — 75% — https://whiteintel.dev/entity/7c9df431-8763-5a53-bec5-a51a8eff2553
- **Mrs Beth Christian Gilbey** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3f574d99-2219-4679-9f64-a30e415003b9
- **Mrs Emma Catherine Carlton-Smith** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5041d252-0659-4782-8f73-c0ea6b22cd5d
- **Mr Rex Daniel Newman** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e5ef8bbf-0375-42b5-856b-5d95962b2dda
- **Mr Thomas Henry Martin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/99dd21da-c0b3-473b-adb4-4f0925ecc350

### Holdings / subsidiaries

- **MARTIN'S FINANCIAL NO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1235fcf-c07f-5bbf-8ac0-b1d4ec60281c
- **MARTIN'S FINANCIAL NO 1 LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d2fb0b0d-1b43-5c0c-93d1-c7455e291192
- **CACTUS SELF STORAGE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33d047a3-04e2-4d28-8edb-f0217f98b09d
- **MARTIN'S FINANCIAL NO 2 LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a1235fcf-c07f-5bbf-8ac0-b1d4ec60281c

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

1. **Mr Thomas Henry Martin** — beneficial owner 75% → *MARTIN'S FINANCIAL HOLDINGS LIMITED*
1. **Mrs Beth Christian Gilbey** — beneficial owner 75% → *MARTIN'S FINANCIAL HOLDINGS LIMITED*
1. **Mr Rex Daniel Newman** — beneficial owner 75% → *MARTIN'S FINANCIAL HOLDINGS LIMITED*
1. **Mrs Emma Catherine Carlton-Smith** — beneficial owner 75% → *MARTIN'S FINANCIAL HOLDINGS LIMITED*
1. **Mrs Beth Christian Gilbey** — beneficial owner 62.5% → *MARTIN'S FINANCIAL HOLDINGS LIMITED*
1. **Mrs Emma Catherine Carlton-Smith** — beneficial owner 62.5% → *MARTIN'S FINANCIAL HOLDINGS LIMITED*
1. **Mr Rex Daniel Newman** — beneficial owner 62.5% → *MARTIN'S FINANCIAL HOLDINGS LIMITED*
1. **Mr Thomas Henry Martin** — beneficial owner 62.5% → *MARTIN'S FINANCIAL HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11806654`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-05
- **Registered office:** 36 Walpole Street, London, SW3 4QS, United Kingdom
- **SIC:** 64205

### Officers

- BOURNE, Richard Charles — director · British · appointed 2025-03-04
- CARLTON-SMITH, Emma Catherine — director · British · appointed 2019-06-05
- GILBEY, Beth Christian — director · British · appointed 2019-06-05
- HUSSEY, Michael Richard — director · British · appointed 2025-03-04
- MANSFIELD, Keith John — director · British · appointed 2023-04-01
- MARTIN, Thomas Henry — director · British · appointed 2019-02-05
- NEWMAN, Rex Daniel — director · British · appointed 2019-06-05
- BROWN, David Anthony — director · British · appointed 2020-12-21 · resigned 2026-06-24
- CARLTON-SMITH, Emma Catherine — director · British · appointed 2019-02-27 · resigned 2019-02-27
- MARTIN, Peta — director · British · appointed 2019-02-27 · resigned 2019-02-27
- MORIARTY, Jane — director · British · appointed 2020-01-03 · resigned 2023-03-31
- NEWMAN, Rex Daniel — director · British · appointed 2019-02-27 · resigned 2019-02-27
- NICHOLSON, Paul William — director · British · appointed 2019-02-05 · resigned 2020-01-03
- TATTAR, Balbinder Singh — director · British · appointed 2020-01-03 · resigned 2020-10-30

### Beneficial owners (Persons with Significant Control)

- Mrs Emma Catherine Carlton-Smith — 50–75% shares · individual PSC · United Kingdom — since 2019-05-08
- Mrs Beth Christian Gilbey — 50–75% shares · individual PSC · United Kingdom — since 2019-05-08
- Mr Rex Daniel Newman — 50–75% shares · individual PSC · United Kingdom — since 2019-05-08
- Mr Thomas Henry Martin — 50–75% shares · individual PSC · United Kingdom — since 2019-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11806654
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11806654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTIN'S FINANCIAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/33458098-fa00-509d-8015-3b2d159cfffa · Structured JSON: https://whiteintel.dev/api/public/dossier/33458098-fa00-509d-8015-3b2d159cfffa._

_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"._