Carbonpay Limited
- Company number
- 12934414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2020
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Car Bon Card Ltd (until 10 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLFE, Philip Edward Charles | Director | 6 Apr 2022 | 11 Jul 2022 |
| BETHKE, Damian Alexander | Director | 15 May 2025 | |
| SPURWAY, Rory | Director | 6 Mar 2022 | |
| LEWIS, Vaughan Christopher Hugh | Director | 30 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tom Leyland | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2020 | 29 Oct 2020 |
| Rory Spurway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2020 | 29 Dec 2021 |
| Rory Spurway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Dec 2021 | 23 Apr 2026 |
| Hexagon Vision Holdings Llc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2026 | 25 May 2026 |
| Mr Rory Spurway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £530,427 | £6,740 | 0 |
| 31 Dec 2024 | £1,102,142 | £105,788 | 4 |
| 31 Dec 2023 | £1,606,235 | £83,266 | 7 |
| 31 Dec 2022 | £1,663,478 | £36,472 | 7 |
| 31 Dec 2021 | £1,578,622 | £812,185 | 7 |
Connections
Controls
- Fueldirect Saas Limited (16802363)
- Horizon Saas Limited (12034098)
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