CARBON FINANCIAL PARTNERS LIMITED

Active Edinburgh

Financial management

48 employees website.com
Financial services Financial management
C

CARBON FINANCIAL PARTNERS LIMITED

Financial management

Founded 4 Oct 2010 Active Edinburgh, United Kingdom 48 employees website.com
Financial services Financial management

Previous Company Names

HMS (855) LIMITED 4 Oct 2010 — 5 Oct 2010
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Oct 2025 Next due 18 Oct 2026 5 months remaining
Net assets £5M £1M 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £840K £268K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

61 Manor Place Edinburgh EH3 7EG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARBON FINANCIAL PARTNERS LIMITED (SC386400), an active financial services company based in Edinburgh, United Kingdom. Incorporated 4 Oct 2010. Financial management. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.02M

Decreased by £2.19M (-68%)

Net Assets

£4.63M

Increased by £1.39M (+43%)

Total Liabilities

£840.00k

Increased by £267.81k (+47%)

Turnover

£7.56M

Employees

48

Increased by 4 (+9%)

Debt Ratio

15%

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 Capital

Share allotments and capital structure

1 Allotment 149,998 Shares £150k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 2010149,998£150k£1

Officers

Officers

1 active 2 resigned
Status
Thomas Francis WoodDirectorBritishEngland5429 Jul 2024Active

Shareholders

Shareholders (1)

Carbon Financial Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 26 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shireen Tracy Fernie

Ceased 6 Apr 2016

Ceased

Gordon Alexander Wilson

Ceased 26 Sept 2018

Ceased

Group Structure

Group Structure

CARBON FINANCIAL PARTNERS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersTermination of John Barry William Francis as director on 18 Dec 2025
23 Dec 2025OfficersAppointment of Mr John Barry William Francis as director on 18 Dec 2025
18 Dec 2025OfficersTermination of Caroline Michelle Hawkesley as director on 4 Dec 2025
17 Nov 2025OfficersTermination of Timothy James Gillman as director on 3 Nov 2025
17 Nov 2025OfficersTermination of Charlotte Emily Thomas as director on 3 Nov 2025
29 Jan 2026 Officers

Termination of John Barry William Francis as director on 18 Dec 2025

23 Dec 2025 Officers

Appointment of Mr John Barry William Francis as director on 18 Dec 2025

18 Dec 2025 Officers

Termination of Caroline Michelle Hawkesley as director on 4 Dec 2025

17 Nov 2025 Officers

Termination of Timothy James Gillman as director on 3 Nov 2025

17 Nov 2025 Officers

Termination of Charlotte Emily Thomas as director on 3 Nov 2025

Recent Activity

Latest Activity

Termination of John Barry William Francis as director on 18 Dec 2025

3 months ago on 29 Jan 2026

Appointment of Mr John Barry William Francis as director on 18 Dec 2025

4 months ago on 23 Dec 2025

Termination of Caroline Michelle Hawkesley as director on 4 Dec 2025

4 months ago on 18 Dec 2025

Termination of Timothy James Gillman as director on 3 Nov 2025

5 months ago on 17 Nov 2025

Termination of Charlotte Emily Thomas as director on 3 Nov 2025

5 months ago on 17 Nov 2025