CARNEGIE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 14 Jul 2025

Confirmation Statement Submitted

Net assets £143.00K £0.00 2024 year on year

Total assets £143.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

1 Churchill Place London E14 5HP

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£143.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 allotments and capital structure

5 Allotments 5,000,000 Shares £541.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Dec 2024	ORDINARY	1,000,000	£95.00m	£95
28 Sept 2022	ORDINARY	1,000,000	£50.00m	£50
18 Mar 2022	ORDINARY	1,000,000	£250.00m	£250
28 Jun 2021	ORDINARY	1,000,000	£113.00m	£113
17 Dec 2020	ORDINARY	1,000,000	£33.00m	£33

Officers

5 active 29 resigned

Show resigned officers

						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	19 May 2003	Active
Carl Thomas Senior	Director	British	United Kingdom	47	8 Aug 2025	Active
Jonathan Michael Walthoe	Director	British	United Kingdom	50	8 Aug 2025	Active
Paula Henriquez Avila	Director	Mexican	United Kingdom	35	8 Aug 2025	Active
Vishal Shah	Director	British	United Kingdom	41	8 Aug 2025	Active

Shareholders

Shareholders (3)


Barclays Principal Investments Limited	99.3%	14,010,450	Ordinary	6 Mar 2023
Barclays Principal Investments Limited	0.6%	89,550	A Ordinary	6 Mar 2023
Barclays Principal Investments Limited	0.1%	11,111	B Ordinary	6 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barclays Principal Investments Limited

United Kingdom

Active

Notified 1 Apr 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Barclays Bank Plc

Ceased 1 Apr 2020

Ceased

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Group Structure

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

CARNEGIE HOLDINGS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2025	Officers	Termination of Julian Richard Davies as director on 2025-09-10	View(1 page)
10 Sept 2025	Officers	Termination of Sarah-Jayne O'donovan as director on 2025-09-10	View(1 page)
8 Sept 2025	Officers	Appointment of Mr Jonathan Michael Walthoe as director on 2025-08-08	View(2 pages)
8 Sept 2025	Officers	Appointment of Ms Paula Henriquez Avila as director on 2025-08-08	View(2 pages)
4 Sept 2025	Officers	Appointment of Carl Thomas Senior as director on 2025-08-08	View(2 pages)