Martello Financial Services Ltd

Active11877681 Private limited company
Incorporated
12 March 2019 (7 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2025
Irish
Born April 1963 (63)
Director · Appointed 19 April 2021
New Zealander
Born May 1995 (31)
Director · Appointed 11 June 2019
British
Born November 1961
Officer history (7 former)
23 March 2026
Resigned Boyes, Alexandra Marion as Director
31 October 2025
Resigned Garvey, James Richard as Director
30 September 2025
Resigned Gleave, Melissa Junqueira as Director
8 August 2025
Appointed Barry, David Joseph as Director
20 June 2024
Appointed Boyes, Alexandra Marion as Director
29 September 2023
Resigned Lawrence, Matthew John as Director
26 May 2023
Resigned Manning, Michaela as Director
5 August 2021
Appointed Lawrence, Matthew John as Director
19 April 2021
Appointed Gleave, Melissa Junqueira as Director
19 April 2021
Appointed Manning, Michaela as Director
19 April 2021
Appointed Henderson, Rachel as Director
3 December 2020
3 December 2020
Resigned Cauter, Michael Lee as Director
11 June 2019
Appointed Moore, Richard Warren as Director
11 June 2019
Appointed Garvey, James Richard as Director
12 March 2019
Appointed Derry, Giles Thomas Bradley, Mr. as Director
12 March 2019
Appointed Cauter, Michael Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13032102
Former controllers (1)
3 December 2020
Ceased Blackrock Expert Services Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

GBRW Expert Witness Limited Owns 75–100% of shares
Martello Construction Services Ltd Owns 75–100% of shares
Martello Financial Services Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Cash
£443,848
Employees
11
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2025 £514,841 £161,570 £718,895 £1,006,512
Balance sheet detail
2025202320222021
Fixed Assets£8,741£2,337£16,714£30,683
Current Assets£1,824,898£2,265,414£750,798£1,825,699
Debtors£1,381,050£1,659,316£510,509£918,985
Cash£443,848£606,098£240,289£906,714
Creditors (< 1 year)£827,127£1,548,856£605,942£1,341,541
Net Current Assets£997,771£716,558£144,856£484,158
Shareholder Funds£1,006,512£718,895£161,570£514,841

Turnover£3,041,628
Cost of Sales£1,561,566
Gross Profit£1,480,062
Admin Expenses£934,143
Staff Costs£2,291,665
Profit Before Tax£545,097
Tax£98,277
Profit for Period£446,820

Filings

Filing history not loaded yet. See it on Companies House

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