CARNEGIE HOLDINGS LIMITED

Active

Activities of head offices

0 employees website.com
Activities of head offices
C

CARNEGIE HOLDINGS LIMITED

Activities of head offices

Founded 26 Jun 2000 Active , United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Mar 2026 Next due 15 Mar 2027 11 months remaining
Net assets £143K £0 2024 year on year
Total assets £143K £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

1 Churchill Place London E14 5HP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARNEGIE HOLDINGS LIMITED (04021760), an active company based in , United Kingdom. Incorporated 26 Jun 2000. Activities of head offices. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£143.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

5 Allotments 5,000,000 Shares £541.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 20241,000,000£95.00m£95
28 Sept 20221,000,000£50.00m£50
18 Mar 20221,000,000£250.00m£250
28 Jun 20211,000,000£113.00m£113
17 Dec 20201,000,000£33.00m£33

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Barclays Principal Investments Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Apr 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Barclays Bank Plc

Ceased 1 Apr 2020

Ceased

Group Structure

Group Structure

CARNEGIE HOLDINGS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with updates
10 Sept 2025OfficersTermination of Sarah-Jayne O'donovan as director on 2025-09-10
10 Sept 2025OfficersTermination of Julian Richard Davies as director on 2025-09-10
8 Sept 2025OfficersAppointment of Mr Jonathan Michael Walthoe as director on 2025-08-08
8 Sept 2025OfficersAppointment of Ms Paula Henriquez Avila as director on 2025-08-08
10 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with updates

10 Sept 2025 Officers

Termination of Sarah-Jayne O'donovan as director on 2025-09-10

10 Sept 2025 Officers

Termination of Julian Richard Davies as director on 2025-09-10

8 Sept 2025 Officers

Appointment of Mr Jonathan Michael Walthoe as director on 2025-08-08

8 Sept 2025 Officers

Appointment of Ms Paula Henriquez Avila as director on 2025-08-08

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with updates

1 months ago on 10 Mar 2026

Termination of Sarah-Jayne O'donovan as director on 2025-09-10

7 months ago on 10 Sept 2025

Termination of Julian Richard Davies as director on 2025-09-10

7 months ago on 10 Sept 2025

Appointment of Mr Jonathan Michael Walthoe as director on 2025-08-08

7 months ago on 8 Sept 2025

Appointment of Ms Paula Henriquez Avila as director on 2025-08-08

7 months ago on 8 Sept 2025