# Carbonpay Limited

## Details

- **Company number:** [12934414](https://find-and-update.company-information.service.gov.uk/company/12934414)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2020
- **Registered office:** 11 LIME TREE WALK, SEVENOAKS, TN13 1YH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## 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 |




## Controls

- [Fueldirect Saas Limited](/company/16802363) (16802363)
- [Horizon Saas Limited](/company/12034098) (12034098)




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