MARTINA JADE LTD
Company details
- Registered name
- MARTINA JADE LTD
- Company number
- 08104137
- Registered office
- DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 June 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 03 Feb 2027
- Confirmation statement — last
- 20 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- 184 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/11/2025 | Person with significant control added | — | Ms Martina De Lorenzo |
| 01/03/2017 | Person with significant control added | — | Mrs Stefania Pensabene |
| 01/03/2017 | Person with significant control added | — | Mr Francesco De Lorenzo |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 312 ▲ 4.2% | 299 |
| Net assets | 287 ▲ 13.7% | 253 |
| Employees (avg) | 1 | 1 |
Documents for MARTINA JADE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About MARTINA JADE LTD (08104137)
MARTINA JADE LTD is a private limited company incorporated on 13 June 2012 and registered in the United Kingdom under company number 08104137. Its registered office is at DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, WD6 1QQ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Francesco De Lorenzo. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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