Carbon Financial Partners Limited
- Company number
- SC386400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2010
- Nature of business
- Financial management
Registered office
Previous names
- HMS (855) Limited (until 5 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, John Barry William | Director | 6 May 2026 | |
| WOOD, Thomas Francis | Director | 29 Jul 2024 | |
| FERNIE, Shireen Tracy | Director | 25 Oct 2010 | |
| NDAWULA, Robert Samuel Duncan Mugenyi | Director | 8 May 2025 | 17 Sep 2026 |
| FRANCIS, John Barry William | Director | 18 Dec 2025 | 18 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carbon Financial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2018 | |
| Mr Gordon Alexander Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Sep 2018 |
| Mrs Shireen Tracy Fernie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Oct 2023 | £3,238,778 | £3,211,729 | 44 |
| 31 Oct 2022 | £2,602,170 | £3,255,242 | 38 |
| 31 Oct 2021 | £2,307,885 | £2,849,482 | 42 |
| 31 Oct 2020 | £1,645,275 | £2,236,937 | 40 |
| 31 Oct 2019 | £1,735,329 | £2,093,039 | - |
| 31 Oct 2018 | £1,408,671 | £1,891,695 | - |
| 31 Oct 2017 | £1,571,359 | £1,774,368 | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
Connections
Directors’ other companies
- FERNIE, Shireen Tracy - Director at Carbon Financial Holdings Limited
- FRANCIS, John Barry William - Director at Fiscal Engineers Limited
- FRANCIS, John Barry William - Director at Progeny Wealth Limited
- FRANCIS, John Barry William - Director at Wilfred T. Fry (Personal Financial Planning) Limited
- FRANCIS, John Barry William - Director at Quest Group Of Companies Limited
- FRANCIS, John Barry William - Director at Gibbs Denley Financial Services Limited
- FRANCIS, John Barry William - Director at The Francis Fic
- WOOD, Thomas Francis - Director at Wilfred T. Fry (Personal Financial Planning) Limited
- WOOD, Thomas Francis - Director at Moray Group Limited
- WOOD, Thomas Francis - Director at CWM Investment Management Limited
Companies at the same address
- Carbon Financial Holdings Limited (SC386414)