CARBON FINANCIAL HOLDINGS LIMITED
Activities of financial services holding companies
CARBON FINANCIAL HOLDINGS LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
61 Manor Place Edinburgh EH3 7EG
Full company profile for CARBON FINANCIAL HOLDINGS LIMITED (SC386414), an active financial services company based in Edinburgh, United Kingdom. Incorporated 4 Oct 2010. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£25.00k
Net Assets
£578.00k
Total Liabilities
£3.92M
Turnover
N/A
Employees
4
Debt Ratio
87%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
The Progeny Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gordon Alexander Wilson
Ceased 22 Dec 2023
Shireen Tracy Fernie
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Officers | Termination of Charlotte Emily Thomas as director on 3 Nov 2025 | |
| 10 Oct 2025 | Confirmation Statement | Confirmation statement made on 4 Oct 2025 with no updates | |
| 7 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 |
Termination of Charlotte Emily Thomas as director on 3 Nov 2025
Confirmation statement made on 4 Oct 2025 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Termination of Charlotte Emily Thomas as director on 3 Nov 2025
5 months ago on 17 Nov 2025
Confirmation statement made on 4 Oct 2025 with no updates
7 months ago on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
7 months ago on 7 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
7 months ago on 7 Oct 2025