CARBON FINANCIAL PARTNERS LIMITED

SC386400
Active United Kingdom

Financial management

48 employees website.com
Financial services Financial management
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CARBON FINANCIAL PARTNERS LIMITED

SC386400

Financial management

Founded 4 Oct 2010 Active United Kingdom 48 employees website.com
Financial services Financial management

Previous Company Names

HMS (855) LIMITED 4 Oct 2010 — 5 Oct 2010
Accounts Submitted 30 May 2026 Next due 30 Sept 2026 2 months remaining
Confirmation
Net assets £5M £1M 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £840K £268K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CARBON FINANCIAL PARTNERS LIMITED (SC386400), an active financial services company based in United Kingdom. Incorporated 4 Oct 2010. Financial management. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.02M

Decreased by £2.19M (-68%)

Net Assets

£4.63M

Increased by £1.39M (+43%)

Total Liabilities

£840.00k

Increased by £267.81k (+47%)

Turnover

£7.56M

Employees

48

Increased by 4 (+9%)

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 149,998 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 2010149,998£150k£1

Officers

Officers

2 active 1 resigned
Status
Shireen Tracy FernieDirectorBritishScotland5825 Oct 2010Active
Timothy James GillmanDirectorBritishEngland574 Dec 2024Active

Shareholders

Shareholders (1)

Carbon Financial Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 26 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gordon Alexander Wilson

Ceased 26 Sept 2018

Ceased

Shireen Tracy Fernie

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

CARBON FINANCIAL PARTNERS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026OfficersTermination of Gordon Alexander Wilson as director on 19 May 2026
30 May 2026AccountsAnnual accounts filed
30 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
30 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
30 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
2 Jun 2026 Officers

Termination of Gordon Alexander Wilson as director on 19 May 2026

30 May 2026 Accounts

Annual accounts filed

30 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

30 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

30 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

Recent Activity

Latest Activity

Termination of Gordon Alexander Wilson as director on 19 May 2026

1 months ago on 2 Jun 2026

Annual accounts filed

1 months ago on 30 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

1 months ago on 30 May 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

1 months ago on 30 May 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

1 months ago on 30 May 2026