CARBON VALUE EXCHANGE LTD

Active London
1 employees website.com
C

CARBON VALUE EXCHANGE LTD

Founded 13 Jan 2022 Active London, United Kingdom 1 employees website.com
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Jan 2025 Next due 26 Jan 2026 3 months overdue
Net assets £1M £1M 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £1M
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 New Fetter Lane London EC4A 1JP United Kingdom

Full company profile for CARBON VALUE EXCHANGE LTD (13847870), an active company based in London, United Kingdom. Incorporated 13 Jan 2022. 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 (2022–2024)

Cash in Bank

£1.85M

Net Assets

£1.19M

Increased by £1.19M (+1185283%)

Total Liabilities

£1.13M

Turnover

N/A

Employees

1

Debt Ratio

49%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 active
Status
Bird & Bird Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown13 Jan 2022Active
Carolyn Lucy MaddoxDirectorBritishUnited Kingdom622 Nov 2023Active
Jonathan RidleyDirectorBritishUnited Kingdom6213 Jan 2022Active

Shareholders

Shareholders (1)

4rdigital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

4rdigital Limited

United Kingdom

Active
Notified 13 Jan 2022
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

4RDIGITAL LIMITED united kingdom
CARBON VALUE EXCHANGE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026OfficersTermination of Carolyn Lucy Maddox as director on 2026-01-15
12 Jan 2026OfficersChange to director Mr Jonathan Ridley on 2022-01-13
24 Dec 2025AccountsAnnual accounts made up to 2025-03-31
28 Apr 2025OfficersAppointment of Mr Andrew Robert Darge as director on 2025-03-30
28 Apr 2025OfficersTermination of Paras Atulbhai Gordhanbhai Patel as director on 2025-03-30
16 Jan 2026 Officers

Termination of Carolyn Lucy Maddox as director on 2026-01-15

12 Jan 2026 Officers

Change to director Mr Jonathan Ridley on 2022-01-13

24 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

28 Apr 2025 Officers

Appointment of Mr Andrew Robert Darge as director on 2025-03-30

28 Apr 2025 Officers

Termination of Paras Atulbhai Gordhanbhai Patel as director on 2025-03-30

Recent Activity

Latest Activity

Termination of Carolyn Lucy Maddox as director on 2026-01-15

3 months ago on 16 Jan 2026

Change to director Mr Jonathan Ridley on 2022-01-13

3 months ago on 12 Jan 2026

Annual accounts made up to 2025-03-31

4 months ago on 24 Dec 2025

Appointment of Mr Andrew Robert Darge as director on 2025-03-30

12 months ago on 28 Apr 2025

Termination of Paras Atulbhai Gordhanbhai Patel as director on 2025-03-30

12 months ago on 28 Apr 2025