# Carbon Financial Holdings Limited

## Details

- **Company number:** [SC386414](https://find-and-update.company-information.service.gov.uk/company/SC386414)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2010
- **Registered office:** 61 MANOR PLACE, EDINBURGH, EH3 7EG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Progeny Holdings Limited](/group/16656) (25 companies)


## 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 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 | - |



## Owned by

Carbon Financial Holdings Limited → [The Progeny Group Limited](/company/09276612) → [Progeny Holdings Limited](/company/11872596)





## Companies at the same address

- [Carbon Financial Partners Limited](/company/SC386400) (SC386400)