Martin'S Financial Holdings Limited
11806654
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 05/02/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 21 other boards
director · Since 05/06/2019
NONE
BRITISH · UNITED KINGDOM · Age 59
Also on 8 other boards
director · Since 05/06/2019
NONE
BRITISH · UNITED KINGDOM · Age 54
Also on 8 other boards
director · Since 21/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 49 other boards
director · Since 01/04/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
director · Since 04/03/2025
NONE
BRITISH · UNITED KINGDOM · Age 60
Also on 13 other boards
director · Since 04/03/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 43 other boards
Persons with Significant Control
Mr Thomas Henry Martin
British · England · Age 60
36 Walpole Street, London, SW3 4QS
Notified 05/02/2019
Mrs Emma Catherine Carlton-Smith
British · United Kingdom · Age 59
36, Walpole Street, London, SW3 4QS
Notified 08/05/2019
Mr Rex Daniel Newman
British · England · Age 68
1, Portland Place, London, W1B 1PN
Notified 08/05/2019
Mrs Beth Christian Gilbey
British · United Kingdom · Age 54
36, Walpole Street, London, SW3 4QS
Notified 08/05/2019