MF

MARS FINANCIAL HOLDING LIMITED

Active

Company number 17299532

London, United Kingdom · Incorporated 24 June 2026

C/O Smb Llp, 87-91 Newman Street, London, W1T 3EY, United Kingdom

Last updated on 20 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

MARS FINANCIAL HOLDING LIMITED is an active private limited company incorporated on 24 June 2026 and registered in England and Wales. Its registered office is at C/O Smb Llp, 87-91 Newman Street, London, W1T 3EY, United Kingdom. Its principal activity is activities of financial services holding companies (SIC 64205).

Emrah Kaya is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: HAZNEDAR, Ozgun (appointed 24 June 2026) and KAYA, Emrah (appointed 24 June 2026).

The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 24 March 2028. 1 filing are recorded against the company at Companies House, most recently an incorporation filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
24 March 2028
19 months left
Confirmation statement Up to date
Last filed
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • EMRAH KAYA (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EMRAH KAYA ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

HO
HAZNEDAR, Ozgun
Director
24 June 2026
KE
KAYA, Emrah
Director
24 June 2026

Persons with significant control

PS
Emrah Kaya
Born August 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
24 June 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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