UK Companies House feature
CARBONPLACE UK LIMITED
Profile
- Company number
- 14551270
- Status
- Active
- Incorporation
- 2022-12-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is dependent on the continued support of its parent company, Carbonplace Limited, who has provided a letter of support confirming that it will continue to provide financial support to the company so that the company can continue to meet its obligations as they fall due for at least twelve months from the signing of these financial statements. During April 2024, the parent company completed an equity financing round yielding total cash proceeds of £9,900,000.”
Significant events
- “During April 2024, the parent company completed an equity financing round yielding total cash proceeds of £9,900,000.”
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
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOSE, Robert | Director | 2024-02-08 | Feb 1962 | British |
| EATON, Scott William | Director | 2024-02-27 | Mar 1962 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Robin James | Director | 2022-12-20 | 2024-02-08 |
| WYNNE, Daniel Marc | Director | 2022-12-20 | 2025-03-04 |
| YOULL, Gavin William | Director | 2023-10-17 | 2025-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carbonplace Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-20 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-02-27 | AP01 | officers | appoint person director company with name 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 |
| 2023-12-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-17 | AP01 | officers | appoint person director company with name date |
| 2022-12-20 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory