Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Martin's Financial Holdings Limited
- Incorporated
- 5 February 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Emma Catherine Carlton-SmithBeth Christian GilbeyRex Daniel Newman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 36 Walpole StreetLondonSW3 4QS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2026
British
Born December 1969 (56)
Director · Appointed 19 August 2026
British
Born October 1979 (47)
Officer history (1 former)
8 September 2026
4 September 2026
19 August 2026
4 March 2025
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Emma Catherine Carlton-Smith
Individual · Notified 8 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1967 (59)
Beth Christian Gilbey
Individual · Notified 8 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1971 (54)
Rex Daniel Newman
Individual · Notified 8 May 2019
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born November 1957
Thomas Henry Martin
Individual · Notified 5 February 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1966 (60)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Martin's Financial Holdings Limited This company
Cactus Self Storage Holdings Limited Owns 75–100% of shares
Cactus Self Storage Didcot Limited Owns 75–100% of shares
Cactus Self Storage Limited Owns 75–100% of shares
Martin's Self Storage (Weston) Limited Owns 75–100% of shares
Martin's Financial No 1 Limited Holds 75–100% of voting rights
Martin's Financial No 2 Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Appointment of a director | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 |
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