Ltd Facts The UK company register, as filed

Register entry · No. SC386414

CARBON FINANCIAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 4 Oct 2010

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 18 Oct 2026 (14 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £224,878.

    Accounts to 31 Oct 2023 · See it
  • Clear
    Trading history

    Incorporated 4 Oct 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    61 MANOR PLACE, EDINBURGH, EH3 7EG

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    18 Oct 2026 · OVERDUE
    Last made up to
    4 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CARBON FINANCIAL HOLDINGS LIMITED current
    2. HMS (857) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2023 not published not published £269,067 £224,878 4
31 Oct 2022 not published not published £269,066 £293,292 4
31 Oct 2021 not published not published £110,575 £270,875 4
31 Oct 2020 * not published not published £110,575 £433,121 4

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Shireen Tracy Fernie Director 16 Dec 2010 — April 1968 British · Scotland
Graeme Grattan Dickson Director 30 Jun 2025 — February 1977 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Progeny Group Limited company · 09276612 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CARBON FINANCIAL HOLDINGS LIMITED still trading?

The register shows CARBON FINANCIAL HOLDINGS LIMITED as active.

What does CARBON FINANCIAL HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was CARBON FINANCIAL HOLDINGS LIMITED set up?

It was incorporated on 4 October 2010.

When are CARBON FINANCIAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CARBON FINANCIAL HOLDINGS LIMITED's next confirmation statement due?

It was due on 18 October 2026 and is overdue.

Who runs CARBON FINANCIAL HOLDINGS LIMITED?

CARBON FINANCIAL HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. SE000031 AVIVA EUROPE UK SOCIETAS Active United Kingdom Societas Inc. 4 Oct 2011 64205 · Activities of financial services holding companies
  2. 07796597 KYLIN INVESTMENT LTD Active Private Limited Company Inc. 4 Oct 2011 64205 · Activities of financial services holding companies
  3. 07795512 INCHAVORE LTD Active Private Limited Company Inc. 3 Oct 2011 64205 · Activities of financial services holding companies
  4. 07795882 NEWDAY HOLDINGS LTD Active Private Limited Company Inc. 3 Oct 2011 64205 · Activities of financial services holding companies
  5. 07783075 SKH CAPITAL LIMITED Active Private Limited Company Inc. 22 Sep 2011 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House