UK Companies House feature
CARROT RISK TECHNOLOGIES LIMITED
Profile
- Company number
- 07771243
- Status
- Active
- Incorporation
- 2011-09-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During the year, the decision was made to transfer the trade of the company to fellow subsidiary, Acorn Insurance and Financial Services Limited. In January 2025 the company applied to remove its licence to operate as a broker. Consequently, the directors have determined that the going concern basis of preparation is not appropriate. The financial statements have been prepared on a break-up basis.”
Significant events
- “During the year, the decision was made to transfer the trade of the company to fellow subsidiary, Acorn Insurance and Financial Services Limited.”
- “In January 2025 the company applied to remove its licence to operate as a broker.”
- “On 5 April 2024, the company's parent Quartz Holdings Limited changed its name to The Acorn Group Limited.”
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
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLOYD, Michael Samuel | Director | 2022-09-13 | Feb 1978 | British |
| WARD, Daniel Alfred | Director | 2023-11-07 | Jul 1987 | German |
| GRANITE UNDERWRITING LIMITED | Corporate Director | 2021-11-12 | — | — |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWCOCK, David Edward | Director | 2012-07-23 | 2015-03-04 |
| BUMSTEAD, Ivan Victor | Director | 2021-03-09 | 2021-11-12 |
| CORRIE, Nicholas Charles | Director | 2011-09-13 | 2021-11-12 |
| COTTRILL, Alan William Clement | Director | 2011-09-13 | 2021-03-09 |
| ERWIN, Norman | Director | 2021-03-09 | 2021-12-31 |
| FINCH, Peter | Director | 2011-09-13 | 2021-03-09 |
| GILBERT, Alan George | Director | 2012-07-02 | 2021-03-09 |
| GOMES, Peter Denis | Director | 2011-09-13 | 2017-09-29 |
| KEATING, Alan Peter | Director | 2022-04-14 | 2022-07-30 |
| MAHMOUDZADEH, Kamran | Director | 2011-09-13 | 2021-03-09 |
| ROCHFORT, Edward | Director | 2012-05-22 | 2021-03-09 |
| RYAN, Paul David | Director | 2011-09-13 | 2021-03-09 |
| WATT, Douglas James | Director | 2021-11-26 | 2022-09-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Granite Underwriting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-12 | Active |
| Trak Global Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-28 | Ceased 2021-11-12 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2024-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | AP01 | officers | appoint person director company with name date |
| 2023-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-21 | AA | accounts | accounts with accounts type full |
| 2022-11-07 | AA01 | accounts | change account reference date company current extended |
| 2022-10-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-08-12 | TM01 | officers | termination director company with name termination date |
| 2022-05-19 | AUD | auditors | auditors resignation company |
| 2022-04-25 | AP01 | officers | appoint person director company with name date |
| 2022-04-06 | AA | accounts | accounts with accounts type full |
| 2022-01-06 | TM01 | officers | termination director company with name termination date |
| 2021-11-26 | AP01 | officers | appoint person director company with name date |
| 2021-11-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-11-23 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.