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CARBON FINANCIAL HOLDINGS LIMITED (SC386414)

CARBON FINANCIAL HOLDINGS LIMITED (SC386414) is an active UK company. incorporated on 4 October 2010. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. CARBON FINANCIAL HOLDINGS LIMITED has been registered for 15 years.

Company Number
SC386414
Status
active
Type
ltd
Incorporated
4 October 2010
Age
15 years
Address
61 Manor Place, Edinburgh, EH3 7EG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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CARBON FINANCIAL HOLDINGS LIMITED

CARBON FINANCIAL HOLDINGS LIMITED is an active company incorporated on 4 October 2010 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CARBON FINANCIAL HOLDINGS LIMITED was registered 15 years ago.(SIC: 64205)

Status

active

Active since 15 years ago

Company No

SC386414

LTD Company

Age

15 Years

Incorporated 4 October 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

HMS (857) LIMITED
From: 4 October 2010To: 1 November 2010
Contact
Address

61 Manor Place Edinburgh, EH3 7EG,

Previous Addresses

the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom
From: 4 October 2010To: 16 December 2010
Timeline

52 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Oct 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Director Joined
Dec 10
Funding Round
Feb 11
Funding Round
Mar 11
Funding Round
Mar 11
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Capital Update
Feb 15
Director Left
Dec 16
Owner Exit
Oct 17
Capital Reduction
Aug 18
Share Buyback
Aug 18
Share Issue
Sept 18
Funding Round
Nov 18
Capital Reduction
Jan 19
Share Buyback
Jan 19
Funding Round
May 19
Capital Reduction
Aug 19
Share Buyback
Aug 19
Capital Reduction
Oct 19
Share Buyback
Oct 19
Capital Reduction
Jan 20
Share Buyback
Jan 20
Funding Round
Mar 20
Capital Reduction
Nov 20
Share Buyback
Nov 20
Share Buyback
Dec 20
Capital Reduction
Dec 20
Share Buyback
Mar 21
Capital Reduction
Mar 21
Capital Reduction
Mar 22
Share Buyback
Mar 22
Funding Round
Jul 22
Owner Exit
Jan 24
Funding Round
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Nov 25
28
Funding
21
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

114

Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 October 2025
AAAnnual Accounts
Legacy
7 October 2025
PARENT_ACCPARENT_ACC
Legacy
7 October 2025
GUARANTEE2GUARANTEE2
Legacy
7 October 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Confirmation Statement With Updates
18 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2024
TM01Termination of Director
Capital Variation Of Rights Attached To Shares
17 January 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
13 January 2024
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Memorandum Articles
8 January 2024
MAMA
Capital Allotment Shares
5 January 2024
SH01Allotment of Shares
Resolution
5 January 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
5 January 2024
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
4 January 2024
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
4 January 2024
TM02Termination of Secretary
Cessation Of A Person With Significant Control
4 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2023
CH01Change of Director Details
Change To A Person With Significant Control
4 October 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
19 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Change To A Person With Significant Control
17 August 2022
PSC04Change of PSC Details
Resolution
27 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
27 July 2022
SH01Allotment of Shares
Capital Cancellation Shares
11 March 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 March 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
17 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 July 2021
AAAnnual Accounts
Capital Cancellation Shares
18 March 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 March 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 December 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 December 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 November 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
19 November 2020
SH06Cancellation of Shares
Confirmation Statement With Updates
21 October 2020
CS01Confirmation Statement
Capital Allotment Shares
13 March 2020
SH01Allotment of Shares
Capital Cancellation Shares
15 January 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 January 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
6 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2019
CS01Confirmation Statement
Resolution
10 October 2019
RESOLUTIONSResolutions
Capital Cancellation Shares
2 October 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 October 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
28 August 2019
SH06Cancellation of Shares
Resolution
28 August 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
28 August 2019
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
10 June 2019
AAAnnual Accounts
Capital Allotment Shares
22 May 2019
SH01Allotment of Shares
Capital Cancellation Shares
11 January 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 January 2019
SH03Return of Purchase of Own Shares
Capital Allotment Shares
28 November 2018
SH01Allotment of Shares
Confirmation Statement With Updates
11 October 2018
CS01Confirmation Statement
Capital Alter Shares Subdivision
19 September 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
19 September 2018
RESOLUTIONSResolutions
Capital Cancellation Shares
8 August 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
8 August 2018
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
19 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Small
6 March 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 December 2016
TM01Termination of Director
Confirmation Statement With Updates
2 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 February 2016
AAAnnual Accounts
Resolution
3 February 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Capital Statement Capital Company With Date Currency Figure
23 February 2015
SH19Statement of Capital
Legacy
23 February 2015
SH20SH20
Legacy
17 February 2015
CAP-SSCAP-SS
Resolution
17 February 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
13 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2013
AR01AR01
Appoint Person Director Company With Name
18 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 October 2013
AP01Appointment of Director
Termination Director Company With Name
18 October 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
21 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2011
AR01AR01
Capital Allotment Shares
23 March 2011
SH01Allotment of Shares
Capital Allotment Shares
23 March 2011
SH01Allotment of Shares
Legacy
17 February 2011
MG01sMG01s
Resolution
15 February 2011
RESOLUTIONSResolutions
Capital Allotment Shares
15 February 2011
SH01Allotment of Shares
Appoint Person Secretary Company With Name
20 December 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
20 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
20 December 2010
AP01Appointment of Director
Termination Secretary Company With Name
16 December 2010
TM02Termination of Secretary
Termination Director Company With Name
16 December 2010
TM01Termination of Director
Termination Director Company With Name
16 December 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
16 December 2010
AD01Change of Registered Office Address
Resolution
2 November 2010
RESOLUTIONSResolutions
Change Of Name Request Comments
1 November 2010
NM06NM06
Certificate Change Of Name Company
1 November 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
1 November 2010
RESOLUTIONSResolutions
Incorporation Company
4 October 2010
NEWINCIncorporation