MARTINI PRIVATE LTD

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MARTINI PRIVATE LTD

Activities of other holding companies n.e.c.

Founded 27 Mar 2018 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2024 Next due 19 Dec 2024 18 months overdue
Confirmation
Net assets £9M £5K 2022 year on year
Total assets £11M £499K 2022 year on year
Total Liabilities £2M £494K 2022 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

59-60 Grosvenor Street London W1K 3HZ England

Full company profile for MARTINI PRIVATE LTD (11277436), an active company based in London, England. Incorporated 27 Mar 2018. Activities of other holding companies n.e.c.. 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 2022
Type total-exemption-full
Next accounts 30 Dec 2023
Due by 19 Dec 2024 18 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

£293.00

Increased by £99.00 (+51%)

Net Assets

£8.82M

Decreased by £5.09k (-0%)

Total Liabilities

£2.29M

Decreased by £493.71k (-18%)

Turnover

N/A

Employees

2

Debt Ratio

21%

Decreased by 3 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 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 2 resigned
Status
Stephen, Lauren MarieDirectorBritishEngland372 Aug 2024Active

Shareholders

Shareholders (1)

Reditum Capital Holdings Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark James Stephen

Ceased 14 Dec 2018

Ceased

Group Structure

Group Structure

MARTINI PRIVATE LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026ResolutionResolutions
8 Jun 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
8 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Jun 2026InsolvencyLiquidation Voluntary Statement Of Affairs
4 Nov 2025GazetteGazette Notice Compulsory
8 Jun 2026 Resolution

Resolutions

8 Jun 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

8 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jun 2026 Insolvency

Liquidation Voluntary Statement Of Affairs

4 Nov 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Resolutions

3 days ago on 8 Jun 2026

Liquidation Voluntary Appointment Of Liquidator

3 days ago on 8 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

3 days ago on 8 Jun 2026

Liquidation Voluntary Statement Of Affairs

3 days ago on 8 Jun 2026

Gazette Notice Compulsory

7 months ago on 4 Nov 2025