CARBONPAY LIMITED

Active Epsom

Other information technology service activities

4 employees website.com
Environment, agriculture and waste Other information technology service activities
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CARBONPAY LIMITED

Other information technology service activities

Founded 7 Oct 2020 Active Epsom, United Kingdom 4 employees website.com
Environment, agriculture and waste Other information technology service activities

Previous Company Names

CAR BON CARD LTD 7 Oct 2020 — 10 Dec 2021
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 May 2025 Next due 10 Jun 2026 0 days remaining
Net assets £1M £504K 2024 year on year
Total assets £1M £251K 2024 year on year
Total Liabilities £353K £253K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for CARBONPAY LIMITED (12934414), an active environment, agriculture and waste company based in Epsom, United Kingdom. Incorporated 7 Oct 2020. Other information technology service activities. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£105.79k

Increased by £22.52k (+27%)

Net Assets

£1.10M

Decreased by £504.09k (-31%)

Total Liabilities

£352.76k

Increased by £252.98k (+254%)

Turnover

N/A

Employees

4

Debt Ratio

24%

Increased by 18 (+300%)

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 455 Shares £3.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202466£285k£4k
20 Jun 202362£268k£4k
19 Aug 202280£960k£12k
1 Apr 20224£48k£12k
29 Dec 2021130£1.16m£9k

Officers

Officers

1 active 2 resigned
Status
Damian Alexander BethkeDirectorSwissPortugal4115 May 2025Active

Shareholders

Shareholders (58)

Hexagon Vision Holdings Llc
29.0%
412
Rory Spurway
20.3%
289

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Rory Spurway

British

Active
Notified 29 Dec 2021
Residence United States
DOB December 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Rory Spurway

Canadian

Active
Notified 25 May 2026
Residence United States
DOB December 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Notified 23 Apr 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tom Leyland

Ceased 29 Oct 2020

Ceased

Rory Spurway

Ceased 29 Dec 2021

Ceased

Hexagon Vision Holdings Llc

Ceased 25 May 2026

Ceased

Rory Spurway

Ceased 23 Apr 2026

Ceased

Group Structure

Group Structure

BOCIOC M LIMITED united kingdom
CARBONPAY LIMITED Current Company
HORIZON SAAS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2026Persons With Significant ControlRory Spurway notified as a person with significant control
5 Jun 2026Persons With Significant ControlCessation of Hexagon Vision Holdings Llc as a person with significant control on 25 May 2026
24 Apr 2026Persons With Significant ControlHexagon Vision Holdings Llc notified as a person with significant control
24 Apr 2026Persons With Significant ControlCessation of Rory Spurway as a person with significant control on 23 Apr 2026
26 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
6 Jun 2026 Persons With Significant Control

Rory Spurway notified as a person with significant control

5 Jun 2026 Persons With Significant Control

Cessation of Hexagon Vision Holdings Llc as a person with significant control on 25 May 2026

24 Apr 2026 Persons With Significant Control

Hexagon Vision Holdings Llc notified as a person with significant control

24 Apr 2026 Persons With Significant Control

Cessation of Rory Spurway as a person with significant control on 23 Apr 2026

26 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Rory Spurway notified as a person with significant control

3 days ago on 6 Jun 2026

Cessation of Hexagon Vision Holdings Llc as a person with significant control on 25 May 2026

4 days ago on 5 Jun 2026

Hexagon Vision Holdings Llc notified as a person with significant control

1 months ago on 24 Apr 2026

Cessation of Rory Spurway as a person with significant control on 23 Apr 2026

1 months ago on 24 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 26 Jan 2026