Carbon Financial Holdings started in year 2010 as Private Limited Company with registration number SC386414. The Carbon Financial Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Edinburgh at 61 Manor Place. Postal code: EH3 7EG. Since November 1, 2010 Carbon Financial Holdings Limited is no longer carrying the name Hms (857).
The company has 5 directors, namely Caroline H., Charlotte T. and Neil M. and others. Of them, Shireen F., Gordon W. have been with the company the longest, being appointed on 16 December 2010 and Caroline H. and Charlotte T. and Neil M. have been with the company for the least time - from 22 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Shireen F. who worked with the the company until 22 December 2023.
| Office Address | 61 Manor Place |
| Town | Edinburgh |
| Post code | EH3 7EG |
| Country of origin | United Kingdom |
| Registration Number | SC386414 |
| Date of Incorporation | Mon, 4th Oct 2010 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st October |
| Company age | 14 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 16 December 2010
Position: Director
Appointed: 16 December 2010
The register of PSCs who own or have control over the company consists of 3 names. As we established, there is The Progeny Group Limited from Leeds, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gordon W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Shireen F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
The Progeny Group Limited
1a Tower Square Wellington Street, Leeds, LS1 4DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 09276612 |
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gordon W.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Shireen F.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hms (857) | November 1, 2010 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 17 913 | 17 849 | 150 561 | 76 058 | 110 575 | 110 575 | 269 066 | 269 067 |
| Current Assets | 231 332 | 121 952 | 596 409 | 340 392 | 592 681 | 398 252 | 618 915 | 269 067 |
| Debtors | 213 419 | 104 103 | 445 848 | 264 334 | 482 106 | 287 677 | 349 849 | |
| Other Debtors | 212 940 | 102 472 | 444 181 | 263 172 | 481 153 | 287 677 | 349 849 | |
| Property Plant Equipment | 10 006 | 2 014 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 420 054 | 420 054 | 420 054 | 420 054 | 420 054 | 420 054 | 420 054 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 43 396 | 51 386 | 53 399 | 53 399 | 53 399 | 53 399 | 53 399 | |
| Amounts Owed To Group Undertakings | 80 361 | |||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | ||||
| Creditors | 148 807 | 133 857 | 279 978 | 149 949 | 259 561 | 227 378 | 425 624 | 144 190 |
| Deferred Tax Asset Debtors | 479 | 1 631 | 1 667 | 1 162 | 953 | |||
| Fixed Assets | 110 006 | 102 014 | 100 001 | 100 001 | 100 001 | 100 001 | 100 001 | 100 001 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 992 | 2 013 | ||||||
| Intangible Assets Gross Cost | 420 054 | 420 054 | 420 054 | 420 054 | 420 054 | 420 054 | 420 054 | |
| Investments Fixed Assets | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Investments In Group Undertakings Participating Interests | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | |||
| Net Current Assets Liabilities | 82 525 | -11 905 | 316 431 | 190 443 | 333 120 | 170 874 | 193 291 | 124 877 |
| Number Shares Issued Fully Paid | 9 700 | 9 700 | 34 976 | 40 937 | 37 900 | |||
| Other Creditors | 100 678 | 78 946 | 226 853 | 96 983 | 207 246 | 174 838 | 374 116 | 960 |
| Other Taxation Social Security Payable | 48 129 | 54 911 | 53 125 | 52 966 | 52 315 | 52 540 | 51 508 | 62 869 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 53 402 | 53 400 | 53 400 | 53 400 | 53 400 | 53 400 | 53 400 | |
| Total Assets Less Current Liabilities | 192 531 | 90 109 | 416 432 | 290 444 | 433 121 | 270 875 | 293 292 | 224 878 |
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 13th, January 2024 |
capital | Free Download (2 pages) |
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