CompanyTrack
C

CARIB PLANNING LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
C

CARIB PLANNING LIMITED

Activities of financial services holding companies

Founded 27 Apr 2018 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 30 Jan 2025
Confirmation Statement Submitted 8 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

20 Farringdon Street London EC4A 4AB United Kingdom

Credit Report

Discover CARIB PLANNING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

£1.00

Net Assets

£1.00

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

Officers

Officers

2 active 5 resigned
Status
Andrew McmillanDirectorBritishUnited Kingdom3613 Nov 2019Active
Joseph Anthony Alexander McleanDirectorEnglishEngland4013 Nov 2019Active

Shareholders

Shareholders (1)

Nova Wealth Holdings Limited
100.0%
18 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nova Wealth Holdings Ltd

United Kingdom

Active
Notified 27 Apr 2018
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

NOVA WEALTH HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARIB PLANNING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with updatesView(4 pages)
30 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(2 pages)
4 Nov 2024OfficersTermination of Octopus Company Secretarial Services Limited as director on 2024-10-16View(1 page)
2 Jul 2024Persons With Significant ControlChange to Octopus Wealth Holdings Limited as a person with significant control on 2024-07-02View(2 pages)
26 Jun 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with updates

30 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

4 Nov 2024 Officers

Termination of Octopus Company Secretarial Services Limited as director on 2024-10-16

2 Jul 2024 Persons With Significant Control

Change to Octopus Wealth Holdings Limited as a person with significant control on 2024-07-02

26 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-08 with updates

9 months ago on 8 May 2025

Annual accounts made up to 2024-04-30

1 years ago on 30 Jan 2025

Termination of Octopus Company Secretarial Services Limited as director on 2024-10-16

1 years ago on 4 Nov 2024

Change to Octopus Wealth Holdings Limited as a person with significant control on 2024-07-02

1 years ago on 2 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 Jun 2024