UK Companies House feature
INVESTOR WATCH
Profile
- Company number
- 06888857
- Status
- Active
- Incorporation
- 2009-04-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors expect that, given the current information, estimates and consideration of the likelihood of additional funding being realised and the steps it is taking to restructure and reduce costs in order to balance this with the available income, the company will have sufficient funds to continue its operations as a going concern.”
Subsidiaries
- Tracker Group Limited · 100% held · UK
- Tracker Group Services Limited · 100% held · UK
- Carbon Tracker Initiative Inc · 100% held · US
- Tracker Services Limited · 100% held · UK · dormant company
Significant events
- “We have brought Carbon Tracker and Planet Tracker together under one management structure, Tracker Group Limited.”
- “We have reduced the footprint of our US operations as we assess the changing landscape of our industry.”
- “On 26 February 2025, Tracker Group Limited entered a 2-year lease for new office premises totalling £267,876. Tracker Group took up occupation on the 28 February 2025.”
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
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMPANALE, Mark Adrian | Secretary | 2009-04-27 | — | British |
| BURKE, David Thomas | Director | 2025-08-21 | Jan 1947 | British,Irish |
| CAMPANALE, Mark Adrian | Director | 2009-04-27 | Dec 1963 | British |
| GRAYSON, Jon Antony | Director | 2016-05-16 | Apr 1971 | British |
| ROBINS, Nicholas Vivian James, Professor | Director | 2018-04-03 | May 1963 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPPLE, Alice Georgina | Director | 2012-10-12 | 2025-08-01 |
| KROSINSKY, Cary | Director | 2009-04-27 | 2024-10-18 |
| KUMAR, Ritu | Director | 2009-04-27 | 2010-05-03 |
| LEGGETT, Jeremy Kendal | Director | 2010-05-20 | 2014-03-20 |
| ROBINS, Nicholas Vivian James, Professor | Director | 2009-04-27 | 2010-05-03 |
| SHAW, Christopher John | Director | 2009-04-27 | 2011-05-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-29 | AP01 | officers | appoint person director company with name date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-24 | AA | accounts | accounts with accounts type group |
| 2024-10-18 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-22 | AA | accounts | accounts with accounts type group |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type small |
| 2022-07-18 | RESOLUTIONS | resolution | resolution |
| 2022-07-18 | MA | incorporation | memorandum articles |
| 2022-07-12 | CC04 | change-of-constitution | statement of companys objects |
| 2022-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-16 | AD01 | address | change registered office address company with date old address new address |
| 2021-10-03 | AA | accounts | accounts with accounts type small |
| 2021-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-15 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory