Carbon Financial Holdings Limited
- Company number
- SC386414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2010
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Progeny Holdings Limited (25 companies)
Registered office
Previous names
- HMS (857) Limited (until 1 Nov 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shireen Tracy Fernie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Gordon Alexander Wilson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Dec 2023 |
| The Progeny Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Oct 2023 | £269,067 | 4 |
| 31 Oct 2022 | £269,066 | 4 |
| 31 Oct 2021 | £110,575 | 4 |
| 31 Oct 2020 | £110,575 | 0 |
| 31 Oct 2019 | £76,058 | - |
| 31 Oct 2018 | £150,561 | - |
| 31 Oct 2017 | £17,849 | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
Connections
Owned by
Carbon Financial Holdings Limited → The Progeny Group Limited → Progeny Holdings Limited
Companies at the same address
- Carbon Financial Partners Limited (SC386400)