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Activities of financial services holding companies · London

Martin's Financial Holdings

Martin's Financial Holdings Limited

ActiveCompany only7 years on the register

Private limited company registered in London, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Directors
    Appointment of Ms Olivia Clare Troughton as a director on 8 September 2026
  2. Directors
    Termination of appointment of Richard Charles Bourne as a director on 4 September 2026
  3. Directors
    Appointment of Ross Hillier Mccaskill as a director on 19 August 2026
  4. Directors
    Termination of appointment of David Anthony Brown as a director on 24 June 2026
  5. Accounts
    Total exemption full accounts made up to 31 March 2025
  6. Address
    Register inspection address has been changed (and 1 more like it since 8 June 2019)
  7. Directors
    Director's details changed for Mr Rex Daniel Newman on 20 May 2025
  8. Ownership
    Change of details for Mr Rex Daniel Newman as a person with significant control on 20 May 2025
  9. Notice
    Compulsory strike-off action has been discontinued
  10. Notice
    First Gazette notice for compulsory strike-off
  11. Directors
    Appointment of Mr Michael Richard Hussey as a director on 4 March 2025
  12. Directors
    Appointment of Mr Richard Charles Bourne as a director on 4 March 2025
  13. 26 earlier
    1. Address
      Register(s) moved to registered office address 36 Walpole Street London SW3 4QS
    2. Accounts
      Total exemption full accounts made up to 31 March 2024
    3. Filing
      Resolutions (and 2 more like it since 16 May 2019)
    4. Filing
      Memorandum and Articles of Association (and 1 more like it since 24 May 2019)
    5. Accounts
      Total exemption full accounts made up to 31 March 2023
    6. Directors
      Appointment of Keith John Mansfield as a director on 1 April 2023
    7. Directors
      Termination of appointment of Jane Moriarty as a director on 31 March 2023
    8. Directors
      Director's details changed for Mr Thomas Henry Martin on 27 June 2023
    9. Directors
      Director's details changed for Mr David Anthony Brown on 27 June 2023
    10. Accounts
      Total exemption full accounts made up to 31 March 2022
    11. Accounts
      Total exemption full accounts made up to 31 March 2021
    12. Accounts
      Total exemption full accounts made up to 31 March 2020
    13. Directors
      Appointment of Mr David Anthony Brown as a director on 21 December 2020
    14. Directors
      Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020
    15. Directors
      Appointment of Miss Jane Moriarty as a director on 3 January 2020
    16. Directors
      Termination of appointment of Paul William Nicholson as a director on 3 January 2020
    17. Directors
      Appointment of Mr Balbinder Singh Tattar as a director on 3 January 2020
    18. Ownership
      Second filing to change the details of Thomas Martin as a person with significant control
    19. Ownership
      Second filing for the notification of Emma Carlton-Smith as a person with significant control
    20. Ownership
      Second filing for the notification of Beth Gilbey as a person with significant control
    21. Ownership
      Second filing for the notification of Rex Newman as a person with significant control
    22. Ownership
      Change of details for Mr Thomas Henry Martin as a person with significant control on 8 May 2019
    23. Ownership
      Notification of Emma Catherine Carlton-Smith as a person with significant control on 8 May 2019
    24. Ownership
      Notification of Beth Christian Gilbey as a person with significant control on 8 May 2019
    25. Ownership
      Notification of Rex Daniel Newman as a person with significant control on 8 May 2019
    26. Directors
      Director's details changed for Mr Rex Daniel Newman on 26 June 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Martin's Financial Holdings do?

Private limited company registered in London, classed under “Activities of financial services holding companies”.

›How much turnover does Martin's Financial Holdings make?

Answered in the full report

›Is Martin's Financial Holdings profitable?

Martin's Financial Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Martin's Financial Holdings?

Its directors are Emma Catherine Carlton-Smith, Beth Christian Gilbey, Michael Richard Hussey, Keith John Mansfield, Thomas Henry Martin and 3 more. Its owners are shown to subscribers.

›Where is Martin's Financial Holdings based?

Its registered office is 36 Walpole Street, London, SW3 4QS, in London.

›When was Martin's Financial Holdings founded?

Martin's Financial Holdings Limited was incorporated on 5 February 2019.

›Is Martin's Financial Holdings still trading?

The register lists Martin's Financial Holdings Limited as active.

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