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 5
  • 1
    Moore, Richard Warren
    Director born in November 1961
    Individual (13 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
    Mr Richard Warren Moore
    Born in November 1961
    Individual (13 offsprings)
    Person with significant control
    2020-11-19 ~ now
    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
    Boyes, Alexandra
    Chartered Accountant born in April 1989
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gleave, Melissa
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Garvey, James Richard
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Rachel
    Director born in May 1995
    Individual (2 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Manning, Michaela
    Director born in March 1965
    Individual
    Officer
    2021-04-19 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Mr James Richard Garvey
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2020-12-03 ~ 2023-10-18
    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
  • 3
    Lawrence, Matthew John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2021-08-05 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

MARTELLO FINANCIAL SERVICES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-10-31
Fixed Assets - Investments
142,141 GBP2023-10-31
142,138 GBP2022-11-30
Debtors
356,489 GBP2023-10-31
357,862 GBP2022-11-30
Cash at bank and in hand
1,436 GBP2023-10-31
100 GBP2022-11-30
Current Assets
357,925 GBP2023-10-31
357,962 GBP2022-11-30
Creditors
Current
-501,200 GBP2023-10-31
-501,200 GBP2022-11-30
Net Current Assets/Liabilities
-143,275 GBP2023-10-31
-143,238 GBP2022-11-30
Total Assets Less Current Liabilities
-1,134 GBP2023-10-31
-1,100 GBP2022-11-30
Equity
Called up share capital
66 GBP2023-10-31
100 GBP2022-11-30
Retained earnings (accumulated losses)
-1,200 GBP2023-10-31
-1,200 GBP2022-11-30
Equity
-1,134 GBP2023-10-31
-1,100 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-10-31
62021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
142,141 GBP2023-10-31
142,138 GBP2022-11-30
Additions to investments
3 GBP2023-10-31
Investments in Group Undertakings
142,141 GBP2023-10-31
142,138 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
356,489 GBP2023-10-31
357,862 GBP2022-11-30
Other Creditors
Current
501,200 GBP2023-10-31
501,200 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-10-31
Related profiles found in government register
  • MARTELLO FINANCIAL SERVICES HOLDINGS LTD
    Info
    Registered number 13032102
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2020-11-19 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • MARTELLO FINANCIAL SERVICES HOLDINGS LTD
    S
    Registered number 13032102
    7, Bell Yard, London, England, WC2A 2JR
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Uk
    CIF 2
  • MARTELLO FINANCIAL SERVICES HOLDINGS LIMITED
    S
    Registered number missing
    7, Bell Yard, London, England, WC2A 2JR
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,397 GBP2024-04-30
    Person with significant control
    2024-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    40b Lee Park, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    7 Bell Yard, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    718,895 GBP2023-10-31
    Person with significant control
    2020-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.