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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 4
  • 1
    Moore, Richard Warren
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ now
    OF - Director → CIF 0
    Mr Richard Warren Moore
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    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
  • 2
    Boyes, Alexandra Marion
    Born in April 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Barry, David Joseph
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Rachel
    Born in May 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Garvey, James Richard
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-19 ~ 2025-10-31
    OF - Director → CIF 0
    Mr James Richard Garvey
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Gleave, Melissa Junqueira
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Lawrence, Matthew John
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-05 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Manning, Michaela
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2023-05-26
    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
Fixed Assets - Investments
260,263 GBP2024-10-31
142,141 GBP2023-10-31
Debtors
146,093 GBP2024-10-31
356,489 GBP2023-10-31
Cash at bank and in hand
1,337 GBP2024-10-31
1,436 GBP2023-10-31
Current Assets
147,430 GBP2024-10-31
357,925 GBP2023-10-31
Net Current Assets/Liabilities
-268,720 GBP2024-10-31
-143,275 GBP2023-10-31
Total Assets Less Current Liabilities
-8,457 GBP2024-10-31
-1,134 GBP2023-10-31
Equity
Called up share capital
66 GBP2024-10-31
66 GBP2023-10-31
Retained earnings (accumulated losses)
-8,523 GBP2024-10-31
-1,200 GBP2023-10-31
Equity
-8,457 GBP2024-10-31
-1,134 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
42022-12-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
260,263 GBP2024-10-31
142,141 GBP2023-10-31
Additions to investments
118,122 GBP2024-10-31
Investments in Group Undertakings
260,263 GBP2024-10-31
142,141 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
146,093 GBP2024-10-31
356,489 GBP2023-10-31
Amounts owed to group undertakings
Current
14,950 GBP2024-10-31
Other Creditors
Current
401,200 GBP2024-10-31
501,200 GBP2023-10-31

Related profiles found in government register
  • MARTELLO FINANCIAL SERVICES HOLDINGS LTD
    Info
    Registered number 13032102
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2020-11-19 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • MARTELLO FINANCIAL SERVICES HOLDINGS LTD
    S
    Registered number 13032102
    icon of address7, 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
    icon of address7, Bell Yard, London, England, WC2A 2JR
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,397 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address7 Bell Yard, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    718,895 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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