UK Companies House feature
CARNE GLOBAL FUND MANAGERS (UK) LIMITED
Profile
- Company number
- 10704717
- Status
- Active
- Incorporation
- 2017-04-03
- Last accounts made up
- 2025-03-31
- 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
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes the Company will be able to meet its liabilities as and when they fall due from the date of approval of the financial statements through to 31 July 2026 ("the 'going concern period"). At 31 March 2025, the Company has net current assets and net assets of £1,568,096 (2024: £638,354 assets). The Directors are confident that the Company has the ability to continue as a going concern and has access to resources to continue in business for the going concern period.”
Significant events
- “During the year, the Board of Directors of Carne Global Fund Managers (Ireland) Limited approved capital contributions of £1,500,000 to the Company.”
- “On 8 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.”
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
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISHOP, Michael John | Director | 2017-04-03 | Jun 1950 | British |
| COTTERILL, Robin Petrie | Director | 2023-07-26 | Jun 1972 | British |
| CROAD CORNICK, Timothy | Director | 2019-10-01 | Nov 1957 | British |
| DOUCHE, Christophe | Director | 2024-02-26 | Jun 1975 | French |
| SOUTTER, Jeremy Keith | Director | 2018-04-01 | Dec 1962 | British |
| THORPE, Glenn Raymond | Director | 2023-07-24 | Aug 1972 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKWELL, William Albert | Director | 2017-04-03 | 2018-07-09 |
| BUFFONI, Veronica | Director | 2017-04-03 | 2024-02-26 |
| DAY, Christopher Alan | Director | 2017-04-03 | 2018-02-06 |
| LECHARTIER, Aymeric Thierry | Director | 2017-04-03 | 2018-03-24 |
| NOLAN, Kevin, Mr. | Director | 2017-04-03 | 2019-11-30 |
| PATEL, Piyush Ramanbhai | Director | 2018-03-06 | 2023-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Edward Donohoe | Individual | Shares 25–50%, Voting 50–75%, Appoints directors | 2017-04-03 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | 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 |
| 2024-07-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-02-26 | TM01 | officers | termination director company with name termination date |
| 2023-11-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | TM01 | officers | termination director company with name termination date |
| 2023-07-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory