# Martheart Limited

## Details

- **Company number:** [08523865](https://find-and-update.company-information.service.gov.uk/company/08523865)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2013
- **Registered office:** 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Firedrake Consulting Limited (until 7 Feb 2018)
- Firedrake Limited (until 1 Jul 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen Barbie Rudich | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 May 2017 | 10 May 2017 |
| Mr Matthew John Goodbody | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 May 2017 | 10 May 2017 |
| Mrs Karen Barbie Rudich | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 May 2016 | 12 Aug 2019 |
| Mr Thomas Soede | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 4 Feb 2017 | 15 Jun 2022 |
| Raeste Kappa S.À R.L. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jun 2022 | 9 Jan 2023 |
| Stephane Henri Desire Eyraud | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£150,873 | £1,749 | - |
| 31 Dec 2024 | -£84,053 | £24,884 | 1 |
| 31 Dec 2023 | -£56,069 | £4,535 | 3 |
| 31 Dec 2022 | -£48,566 | £4,535 | 5 |
| 31 Dec 2021 | -£212,800 | £9,711 | 6 |
| 31 Dec 2020 | £2,847,357 | £20,503 | 5 |
| 31 Dec 2019 | -£685,500 | £175,071 | 9 |
| 31 Dec 2018 | £9,839,066 | £863,398 | 13 |
| 31 Dec 2017 | £8,431,990 | £913,395 | 5 |
| 31 Dec 2016 | £80,489 | £922,518 | 5 |
| 31 May 2016 | - | £427,043 | - |
| 31 May 2015 | - | £316,841 | - |
| 31 May 2014 | - | £283,275 | - |






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