UK Companies House feature
CARMIGNAC UK LTD
Profile
- Company number
- 14162894
- Status
- Active
- Incorporation
- 2022-06-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the forecasts and projections the directors have reasonable expectations that the company has adequate resources to continue in operational existence for the foreseeable future, which is at least 12 months from the date the financial statements are authorised. The company therefore continues to adopt the going concern basis in preparing its financial statements, as of the date of their signing.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARMIGNAC, Maxime Chloe Paulina | Director | 2022-06-09 | Dec 1979 | French |
| DENHAM, Mark Jeremy | Director | 2024-05-01 | Nov 1965 | British |
| OUAHBA, Rose Clemy Frida | Director | 2024-01-29 | Dec 1970 | French |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODET, Martial | Director | 2023-06-30 | 2023-12-22 |
| OLDER, David | Director | 2022-09-21 | 2024-04-04 |
| ROBSON, David | Director | 2022-09-21 | 2023-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Edouard Georges Marie Jacques Carmignac | Individual | Shares 75–100% | 2022-06-09 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-27 | DISS40 | gazette | gazette filings brought up to date |
| 2025-08-26 | GAZ1 | gazette | gazette notice compulsory |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-24 | AP01 | officers | appoint person director company with name date |
| 2024-06-20 | TM01 | officers | termination director company with name termination date |
| 2024-02-09 | AP01 | officers | appoint person director company with name date |
| 2024-02-09 | TM01 | officers | termination director company with name termination date |
| 2023-12-28 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-12-21 | SH01 | capital | capital allotment shares |
| 2023-11-17 | AA | accounts | accounts with accounts type total exemption full |
| 2023-08-03 | RESOLUTIONS | resolution | resolution |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-31 | SH14 | capital | capital redomination of shares |
| 2023-07-27 | SH01 | capital | capital allotment shares |
| 2023-07-24 | SH14 | capital | capital redomination of shares |
| 2023-07-19 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-07-19 | SH20 | capital | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory