Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
CARBON FINANCIAL HOLDINGS LIMITED
Active- SC386414Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 61 Manor Place, Edinburgh EH3 7EG
- Classification (SIC)
- Activities of financial services holding companies (64.20/5 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/06/2026View PDF (1 pages)
Termination of appointment of Gordon Alexander Wilson as a director on 2026-05-19
- 30/05/2026View PDF (13 pages)
Audit exemption subsidiary accounts made up to 2025-12-31
- 17/11/2025View PDF (1 pages)
Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-03
- 10/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-04 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 3 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 04/10/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures CARBON FINANCIAL HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£224.88K2023
-23.33%vs 20222022: £293.29K
Total Assets
£369.07K2023
-48.66%vs 20222022: £718.92K
Cash in Bank
£269.07K2023
No changevs 20222022: £269.07K
Total Liabilities
£144.19K2023
-66.12%vs 20222022: £425.62K
Employees
42023
0vs 20222022: 4
Of the 4 measures with an earlier filing to compare against, 3 fell and 1 was unchanged. Total assets moved furthest, down 48.66% on 2022. See the full financial analysis for CARBON FINANCIAL HOLDINGS LIMITED.
The full financial record
Four ways through CARBON FINANCIAL HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -8.9% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/12/2010–Present | 4 | |
| Secretary | 16/12/2010–22/12/2023 | 0 | |
| Director | 04/10/2010–16/12/2010 | 275 | |
| Director | 22/12/2023–29/07/2024 | 62 | |
| Director | 16/12/2010–19/05/2026 | 7 | |
| Director | 30/06/2025–Present | 27 | |
| Director | 26/06/2013–22/12/2023 | 1 | |
| Director | 16/12/2010–22/12/2023 | 2 | |
| Director | 22/12/2023–03/11/2025 | 34 | |
| Director | 29/07/2024–30/06/2025 | 66 | |
| Director | 22/12/2023–29/07/2024 | 21 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–22/12/2023 | 7 | |
| 06/04/2016–Present | 7 | |
| 06/04/2016–06/04/2016 | 4 | |
| 22/12/2023–Present | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 116 Since 04/10/2010
- Last 12 months
- 8 +5 vs the year before
- Most recent filing
- 04/06/2026 3 months ago
What changed in the last year
- Officer changes (2)Latest 04/06/2026
- Accounts filed (2)Latest 30/05/2026
- Confirmation statementLatest 10/10/2025
Filing timeline
- 04/06/2026View PDF (1 pages)
Termination of appointment of Gordon Alexander Wilson as a director on 2026-05-19
- 30/05/2026View PDF (13 pages)
Audit exemption subsidiary accounts made up to 2025-12-31
- 17/11/2025View PDF (1 pages)
Termination of appointment of Charlotte Emily Thomas as a director on 2025-11-03
- 10/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-04 with no updates
- 07/10/2025View PDF (4 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 07/10/2025View PDF (55 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 07/10/2025View PDF (14 pages)
Total exemption full accounts made up to 2024-12-31
- 07/10/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 01/07/2025View PDF (2 pages)
Appointment of Mr Graeme Grattan Dickson as a director on 2025-06-30
- 01/07/2025View PDF (1 pages)
Termination of appointment of Alistair Michael Scott-Somers as a director on 2025-06-30
- 18/10/2024View PDF (7 pages)
Confirmation statement made on 2024-10-04 with updates
- 29/07/2024View PDF (2 pages)
Appointment of Mr Alistair Michael Scott-Somers as a director on 2024-07-29
Showing 12 of 116 filings
See when the next accounts and confirmation statement are due
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
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About CARBON FINANCIAL HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
CARBON FINANCIAL HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 61 Manor Place, Edinburgh EH3 7EG. Companies House classifies its business as Activities of financial services holding companies. It has been on the register for 15 years 11 months.
The register currently records it as active. Its 2023 accounts report net assets of £224.88K and 4 employees.
CARBON FINANCIAL HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does CARBON FINANCIAL HOLDINGS LIMITED do?
Companies House records CARBON FINANCIAL HOLDINGS LIMITED under one registered business activity: Activities of financial services holding companies (64.20/5 - SIC 2007).
Is CARBON FINANCIAL HOLDINGS LIMITED still active?
CARBON FINANCIAL HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 04/10/2010.
What are CARBON FINANCIAL HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £224.88K, total assets of £369.07K, cash in bank of £269.07K and total liabilities of £144.19K.
When did CARBON FINANCIAL HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 04/06/2026: Termination of appointment of Gordon Alexander Wilson as a director on 2026-05-19, 3 months ago.
When are CARBON FINANCIAL HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs CARBON FINANCIAL HOLDINGS LIMITED?
Companies House lists 11 officers (2 currently in post) and 4 people with significant control (2 current).