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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-19 (in 4mo)

Last made up 2025-09-05

Watchouts

None on the register

Cash

£1M

-9.6% vs 2024

Net assets

£4M

-1.5% vs 2024

Employees

13

-45.8% vs 2024

Profit before tax

-£53K

+97.6% vs 2024

Name history

Renamed 1 time since incorporation

  1. CARNE INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED 2022-12-01 → present
  2. THE ASSET MANAGEMENT EXCHANGE (UK) LIMITED 2018-09-06 → 2022-12-01

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £3,022,412£1,672,638
Operating profit -£2,247,703-£105,736
Profit before tax -£2,212,101-£53,429
Net profit -£2,212,101-£53,429
Cash £1,352,393£1,222,928
Total assets less current liabilities £3,601,113£3,547,684
Net assets £3,601,113£3,547,684
Equity £3,601,113£3,547,684
Average employees 2413
Wages £3,774,013£1,424,415

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -74.4%-6.3%
Net margin -73.2%-3.2%
Return on capital employed -62.4%-3.0%
Current ratio 3.89x5.48x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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 £3,547,684 (2024: £3,601,113 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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
BUFFONI, Veronica Director 2022-09-05 Oct 1976 Italian
COTTERILL, Robin Petrie Director 2023-07-26 Jun 1972 British
THORPE, Glenn Raymond Director 2023-07-24 Aug 1972 British
Show 7 resigned officers
Name Role Appointed Resigned
GREENWOLD, Jonathan Edward Stark Director 2019-10-01 2023-07-26
HEAD, Christopher Grant Director 2019-12-06 2021-03-26
JAEGEMANN, Chris Oliver Director 2018-09-06 2023-07-24
JOOSTE, Bill Director 2018-09-06 2019-09-23
KING, James Robert Director 2021-08-12 2023-11-22
ODENDAAL, Brian Russell Director 2018-09-06 2021-12-03
PATEL, Jignasa Director 2023-11-21 2025-05-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Edward Donohoe Individual Shares 25–50%, Voting 50–75%, Appoints directors 2022-08-01 Active
Willis International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-09-06 Ceased 2022-08-01

Filing timeline

Last 20 of 52 total filings

Date Type Category Description
2025-11-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-18 AA accounts Accounts with accounts type full
2025-06-05 TM01 officers Termination director company with name termination date PDF
2025-05-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-30 AD02 address Change sail address company with old address new address PDF
2024-10-25 AD01 address Change registered office address company with date old address new address PDF
2024-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AA accounts Accounts with accounts type full
2024-07-18 AD01 address Change registered office address company with date old address new address PDF
2024-07-10 AD02 address Change sail address company with old address new address PDF
2023-11-22 TM01 officers Termination director company with name termination date PDF
2023-11-22 AP01 officers Appoint person director company with name date PDF
2023-11-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-07-28 TM01 officers Termination director company with name termination date PDF
2023-07-28 TM01 officers Termination director company with name termination date PDF
2023-07-27 AP01 officers Appoint person director company with name date PDF
2023-07-25 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page