CARTHAGE HOLDCO UK LTD

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
C

CARTHAGE HOLDCO UK LTD

Financial intermediation not elsewhere classified

Founded 1 Jul 2020 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 17 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jun 2025 Next due 14 Jul 2026 1 month remaining
Net assets £57M £10M 2024 year on year
Total assets £57M £10M 2024 year on year
Total Liabilities £31K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom

Full company profile for CARTHAGE HOLDCO UK LTD (12710822), an active company based in London, United Kingdom. Incorporated 1 Jul 2020. 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£87.62k

Increased by £46.82k (+115%)

Net Assets

£56.59M

Increased by £10.20M (+22%)

Total Liabilities

£30.59k

Increased by £5.41k (+21%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

2 active 1 resigned
Status
Samuel George KempseyDirectorBritishEngland3811 Jun 2021Active
Thomas Spencer PatrickDirectorBritishUnited Kingdom531 Jul 2020Active

Shareholders

Shareholders (6)

Charterhouse Gp Llp, Acting In Its Capacity As General Partner Of Ccp X No. 2 Lp
87.6%
2,934,100,222
Charterhouse Gp Llp, Acting In Its Capacity As General Partner Of Ccp X No. 1 Lp
7.0%
235,959,647

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charterhouse Gp Llp

United Kingdom

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

Group Structure

Group Structure

CARTHAGE HOLDCO UK LTD Current Company
CARTHAGE BIDCO UK LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026AccountsAnnual accounts made up to 31 Dec 2025
30 Jun 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with updates
9 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Mar 2025CapitalCapital Alter Shares Redemption Statement Of Capital
13 Mar 2025CapitalStatement by Directors
17 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

30 Jun 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with updates

9 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Mar 2025 Capital

Capital Alter Shares Redemption Statement Of Capital

13 Mar 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 17 May 2026

Confirmation statement made on 30 Jun 2025 with updates

11 months ago on 30 Jun 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 9 Jun 2025

Capital Alter Shares Redemption Statement Of Capital

1 years ago on 26 Mar 2025

Statement by Directors

1 years ago on 13 Mar 2025