CARNELIAN CAPITAL MANAGEMENT LIMITED

Dissolved Birmingham

Financial intermediation not elsewhere classified

0 employees website.com
Financial services Financial intermediation not elsewhere classified
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CARNELIAN CAPITAL MANAGEMENT LIMITED

Financial intermediation not elsewhere classified

Founded 20 Jun 2013 Dissolved Birmingham, England 0 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

EQUERRY CAPITAL MANAGEMENT LIMITED 20 Jun 2013 — 19 Nov 2013
Accounts Due 31 Dec 2025 5 months overdue
Confirmation Submitted 30 Jul 2025 Next due 13 Aug 2026 2 months remaining
Net assets £507K £0 2023 year on year
Total assets £1M £8K 2023 year on year
Total Liabilities £508K £8K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

One Eleven Edmund Street Birmingham B3 2HJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARNELIAN CAPITAL MANAGEMENT LIMITED (08578342), a dissolved financial services company based in Birmingham, England. Incorporated 20 Jun 2013. Financial intermediation not elsewhere classified. 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 Apr → 31 Mar 2024
Type audit-exemption-subsidiary
Next accounts 31 Mar 2025
Due by 31 Dec 2025 5 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

£26.72k

Decreased by £29.01k (-52%)

Net Assets

£506.89k

Total Liabilities

£507.85k

Increased by £7.70k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar 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

Officers

Officers

1 active 2 resigned
Status
Helen Michele ThorntonDirectorBritishEngland5030 Apr 2025Active

Shareholders

Shareholders (1)

Independent Wealth Planners Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 1 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jonathan Peter Howard

Ceased 15 Jul 2020

Ceased

Rhg Holdings Limited

Ceased 1 Jul 2024

Ceased

Group Structure

Group Structure

CARNELIAN CAPITAL MANAGEMENT LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jul 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
29 Jul 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
29 Jul 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
29 Jul 2025ResolutionResolutions
17 Jul 2025MortgageMortgage Satisfy Charge Full
30 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

29 Jul 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

29 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

29 Jul 2025 Resolution

Resolutions

17 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 30 Jul 2025 with no updates

10 months ago on 30 Jul 2025

Liquidation Voluntary Declaration Of Solvency

10 months ago on 29 Jul 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 29 Jul 2025

Resolutions

10 months ago on 29 Jul 2025

Mortgage Satisfy Charge Full

10 months ago on 17 Jul 2025