MARTINSOFT LIMITED

Active Covent Garden

Business and domestic software development

1 employees website.com
Business and domestic software development
M

MARTINSOFT LIMITED

Business and domestic software development

Founded 13 Feb 2014 Active Covent Garden, United Kingdom 1 employees website.com
Business and domestic software development
Accounts Submitted 18 Oct 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 19 Feb 2026 Next due 27 Feb 2027 10 months remaining
Net assets £132K £13K 2023 year on year
Total assets £164K £18K 2023 year on year
Total Liabilities £32K £5K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Full company profile for MARTINSOFT LIMITED (08894020), an active company based in Covent Garden, United Kingdom. Incorporated 13 Feb 2014. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£131.79k

Increased by £12.96k (+11%)

Total Liabilities

£31.85k

Increased by £4.71k (+17%)

Turnover

N/A

Employees

1

Debt Ratio

19%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Martin, John DeanDirectorBritishUnited Kingdom4513 Feb 2014Active

Shareholders

Shareholders (1)

John Martin
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr John Dean Martin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-13 with no updates
18 Oct 2025AccountsAnnual accounts made up to 2025-02-28
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-13 with no updates
17 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
17 Jun 2024Persons With Significant ControlChange to Mr John Dean Martin as a person with significant control on 2024-06-17
19 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-13 with no updates

18 Oct 2025 Accounts

Annual accounts made up to 2025-02-28

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-13 with no updates

17 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jun 2024 Persons With Significant Control

Change to Mr John Dean Martin as a person with significant control on 2024-06-17

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-13 with no updates

2 months ago on 19 Feb 2026

Annual accounts made up to 2025-02-28

6 months ago on 18 Oct 2025

Confirmation statement made on 2025-02-13 with no updates

1 years ago on 17 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Jun 2024

Change to Mr John Dean Martin as a person with significant control on 2024-06-17

1 years ago on 17 Jun 2024