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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Eyraud, Stephane Henri Desire
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
    Stephane Henri Desire Eyraud
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Goodbody, Matthew John
    Non-Executive Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Matthew John Goodbody
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2017-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rudich, Karen Barbie
    Consultant born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2019-08-12
    OF - Director → CIF 0
    Mrs Karen Barbie Rudich
    Born in December 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2017-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-05-10 ~ 2019-08-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Soede, Thomas
    Head Of Sales And Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-06-15
    OF - Director → CIF 0
    Mr Thomas Soede
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-04 ~ 2022-06-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Pechoux, Christophe
    Contractor born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2023-04-18
    OF - Director → CIF 0
  • 5
    Rudich, Miguel
    Investor born in January 1948
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2019-08-12
    OF - Director → CIF 0
    Rudich, Miguel
    Individual
    Officer
    icon of calendar 2013-05-10 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 6
    Soede, Lisa M
    Teacher born in September 1963
    Individual
    Officer
    icon of calendar 2017-05-24 ~ 2019-08-12
    OF - Director → CIF 0
  • 7
    Myers, Gregory John
    Contractor born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2022-06-15
    OF - Director → CIF 0
  • 8
    Garcia, Olivier Sebastien
    Partner born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2023-04-18
    OF - Director → CIF 0
  • 9
    icon of address17, 17 Boulevard, F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2022-06-15 ~ 2023-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MARTHEART LIMITED

Previous names
FIREDRAKE CONSULTING LIMITED - 2018-02-07
FIREDRAKE LIMITED - 2022-07-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets
10,053 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
3,000 GBP2024-12-31
Fixed Assets
13,053 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
357,524 GBP2024-12-31
60,000 GBP2023-12-31
Cash at bank and in hand
24,884 GBP2024-12-31
4,535 GBP2023-12-31
Current Assets
382,408 GBP2024-12-31
64,535 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-473,680 GBP2024-12-31
Net Current Assets/Liabilities
-91,272 GBP2024-12-31
-29,342 GBP2023-12-31
Total Assets Less Current Liabilities
-78,219 GBP2024-12-31
-29,341 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,834 GBP2024-12-31
Net Assets/Liabilities
-84,053 GBP2024-12-31
-56,069 GBP2023-12-31
Equity
Called up share capital
5,004 GBP2024-12-31
5,004 GBP2023-12-31
Share premium
872,085 GBP2024-12-31
872,085 GBP2023-12-31
Capital redemption reserve
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-966,142 GBP2024-12-31
-938,158 GBP2023-12-31
Equity
-84,053 GBP2024-12-31
-56,069 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
9,557,031 GBP2024-12-31
9,557,031 GBP2023-12-31
Intangible Assets - Gross Cost
9,569,464 GBP2024-12-31
9,557,031 GBP2023-12-31
Computer software
12,433 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,557,030 GBP2024-12-31
9,557,030 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
9,559,411 GBP2024-12-31
9,557,030 GBP2023-12-31
Intangible Assets
Development expenditure
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,177 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
177 GBP2024-12-31
Property, Plant & Equipment
Office equipment
3,000 GBP2024-12-31
Prepayments/Accrued Income
Current
357,524 GBP2024-12-31
60,000 GBP2023-12-31
Cash and Cash Equivalents
24,884 GBP2024-12-31
4,535 GBP2023-12-31
Bank Borrowings
Current
10,001 GBP2024-12-31
10,001 GBP2023-12-31
Trade Creditors/Trade Payables
Current
333 GBP2024-12-31
67,837 GBP2023-12-31
Taxation/Social Security Payable
Current
4,811 GBP2024-12-31
5,351 GBP2023-12-31
Other Creditors
Current
455,785 GBP2024-12-31
7,938 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2024-12-31
2,750 GBP2023-12-31
Creditors
Current
473,680 GBP2024-12-31
93,877 GBP2023-12-31
Bank Borrowings
Non-current
5,834 GBP2024-12-31
26,728 GBP2023-12-31
Creditors
Non-current
5,834 GBP2024-12-31
26,728 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,001 GBP2024-12-31
Non-current, Between one and two years
10,001 GBP2023-12-31
Non-current, Between two and five year
16,727 GBP2023-12-31
Total Borrowings
15,835 GBP2024-12-31
36,729 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
379,475 shares2024-12-31
379,475 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120,525 shares2024-12-31
120,525 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MARTHEART LIMITED
    Info
    FIREDRAKE CONSULTING LIMITED - 2018-02-07
    FIREDRAKE LIMITED - 2018-02-07
    Registered number 08523865
    icon of addressCharles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA
    PRIVATE LIMITED COMPANY incorporated on 2013-05-10 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • FIREDRAKE CONSULTING LIMITED
    S
    Registered number 08523865
    icon of address31 Harrison Rise, Croydon, Surrey, England, CR0 4LL
    Limited Company in England & Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2019-02-28
    Person with significant control
    icon of calendar 2017-09-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.