UK Companies House feature
CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED
Cash
£85K
-21.7% vs 2023
Net assets
£223K
+20.6% vs 2023
Employees
0
Average over period
Profit before tax
£46K
-38.6% vs 2023
Profile
- Company number
- 05393362
- Status
- Active
- Incorporation
- 2005-03-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
5-year trend · vs UK Fintech median
Accounts
5-year trend · latest 2024-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £89,095 | £58,894 | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £74,166 | £45,513 | |
| Net profit | — | — | — | £62,201 | £38,102 | |
| Cash | — | — | — | £108,393 | £84,860 | |
| Total assets less current liabilities | £99,191 | — | — | £272,203 | £310,305 | |
| Net assets | £15,518 | — | — | £185,030 | £223,132 | |
| Equity | £15,518 | £14,206 | £12,829 | £185,030 | £223,132 | |
| Average employees | 0 | — | — | 0 | 0 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's Director made an assessment of the Company's ability to continue as a going concern and is satisfied that the Company has the resources to continue in business for a period of not less than 12 months from the date of approval of these financial statements. Therefore, the financial statements are prepared on a going concern basis.”
Subsidiaries
- Carne Global Advisers (UK) Limited · 100% held · United Kingdom · Marketing and investment advisory services
Significant events
- “On 10 July 2024, the registered office of the Company was changed from 2nd Floor, 107 Cheapside, London, EC2V 6DN to 2nd Floor, 29-30 Cornhill, London, EC3V 3NF. There were no other significant events that took place during the year that require disclosure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DONOHOE, John | Director | 2019-12-20 | Aug 1966 | Irish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGAN, Justin Louis | Secretary | 2007-03-07 | 2010-12-23 |
| STITT, Anthony Vincent | Secretary | 2005-03-15 | 2007-03-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-15 | 2005-03-15 |
| DONOHOE, John Edward | Director | 2005-03-15 | 2010-11-05 |
| EGAN, Justin Louis | Director | 2007-03-07 | 2010-12-23 |
| GUILLAUME, Paul | Director | 2007-03-07 | 2010-01-14 |
| HANSARD, Charles Louis Frederick Godfrey | Director | 2007-03-07 | 2010-12-23 |
| LARCHE, Paul | Director | 2007-03-07 | 2008-09-08 |
| NOLAN, Kevin, Mr. | Director | 2019-02-01 | 2019-12-20 |
| RUMBALL, Stephen Brian | Director | 2007-03-07 | 2009-07-30 |
| SKELLY, John | Director | 2008-09-25 | 2019-02-01 |
| SKELLY, John | Director | 2005-05-20 | 2005-06-20 |
| STITT, Anthony Vincent | Director | 2005-03-15 | 2007-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Edward Donohoe | Individual | Shares 25–50%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-12 | AA | accounts | accounts with accounts type full |
| 2026-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-10-30 | AD02 | address | change sail address company with old address new address |
| 2024-10-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-09 | AD02 | address | change sail address company with old address new address |
| 2024-03-28 | AA | accounts | accounts with accounts type full |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-11-11 | AA | accounts | accounts with accounts type micro entity |
| 2022-10-25 | AD02 | address | change sail address company with old address new address |
| 2022-07-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory