CARLTON FINANCE LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
C

CARLTON FINANCE LIMITED

Non-trading company

Founded 19 Jan 1983 Dissolved London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CARLTONCO ONE LIMITED 12 Feb 1986 — 4 Sept 1989
CARLTONCO ONE LIMITED 12 Feb 1986 — 4 Sept 1989
FSL PUBLICATIONS LIMITED 4 Oct 1983 — 12 Feb 1986
FSL PUBLICATIONS LIMITED 4 Oct 1983 — 12 Feb 1986
CARLTON NEWSLETTER LIMITED 26 Jan 1983 — 4 Oct 1983
CARLTON NEWSLETTER LIMITED 26 Jan 1983 — 4 Oct 1983
LEGIBUS 275 LIMITED 19 Jan 1983 — 26 Jan 1983
LEGIBUS 275 LIMITED 19 Jan 1983 — 26 Jan 1983
Accounts Submitted 12 Jun 2025
Confirmation Submitted 23 Jul 2025 Next due 27 Jul 2026 3 months remaining
Net assets £10K £7K 2023 year on year
Total assets £10K £7K 2023 year on year
Total Liabilities £223 £132 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARLTON FINANCE LIMITED (01692483), a dissolved company based in London, United Kingdom. Incorporated 19 Jan 1983. Non-trading company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£9.59k

Net Assets

£9.55k

Decreased by £6.71k (-41%)

Total Liabilities

£223.00

Increased by £132.00 (+145%)

Turnover

£661.00

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carlton Communications Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

ITV PLC united kingdom
CARLTON FINANCE LIMITED Current Company
CARLTONCO 103 united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Sept 2025GazetteGazette Notice Voluntary
2 Sept 2025DissolutionDissolution Application Strike Off Company
18 Aug 2025Persons With Significant ControlChange to Carlton Communications Limited as a person with significant control on 2022-05-23
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with updates
12 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Sept 2025 Gazette

Gazette Notice Voluntary

2 Sept 2025 Dissolution

Dissolution Application Strike Off Company

18 Aug 2025 Persons With Significant Control

Change to Carlton Communications Limited as a person with significant control on 2022-05-23

23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with updates

12 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 9 Sept 2025

Dissolution Application Strike Off Company

7 months ago on 2 Sept 2025

Change to Carlton Communications Limited as a person with significant control on 2022-05-23

8 months ago on 18 Aug 2025

Confirmation statement made on 2025-07-13 with updates

8 months ago on 23 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 12 Jun 2025