CARROT RISK TECHNOLOGIES LIMITED
Get an alert when CARROT RISK TECHNOLOGIES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one