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Carne International Financial Services (UK) Limited

Carne International Financial Services (UK) Limited is an active company incorporated on 6 September 2018 with the registered office located in London, City of London. Carne International Financial Services (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11555138
Private limited company
Age
7 years
Incorporated 6 September 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
2nd Floor 29-30 Cornhill
London
EC3V 3NF
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was 2nd Floor 29-30 Cornhill London EC3V 3nd England
Telephone
020 45794100
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Switzerland • Born in Oct 1976
Director • Managing Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Aug 1972
Mr John Edward Donohoe
PSC • Irish • Lives in Ireland • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Carne Global Fund Managers (UK) Limited
Glenn Raymond Thorpe and Robin Petrie Cotterill are mutual people.
Active
Pershing Limited
Glenn Raymond Thorpe is a mutual person.
Active
Pershing Securities Limited
Glenn Raymond Thorpe is a mutual person.
Active
Pershing Holdings (UK) Limited
Glenn Raymond Thorpe is a mutual person.
Active
Bny Mellon Pershing Trustees Limited
Glenn Raymond Thorpe is a mutual person.
Active
Aimse Europe Limited
Jignasa Patel is a mutual person.
Active
Carne Global Advisers (UK) Limited
Veronica Buffoni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £129K (-10%)
Turnover
£1.67M
Increased by £1.47M (+712%)
Employees
13
Decreased by 11 (-46%)
Total Assets
£4.34M
Decreased by £507K (-10%)
Total Liabilities
-£792K
Decreased by £453K (-36%)
Net Assets
£3.55M
Decreased by £54K (-1%)
Debt Ratio (%)
18%
Decreased by 7.44% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Jignasa Patel Resigned
5 Months Ago on 22 May 2025
Inspection Address Changed
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Mr John Edward Donohoe (PSC) Details Changed
2 Years Ago on 3 Nov 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 17 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Termination of appointment of Jignasa Patel as a director on 22 May 2025
Submitted on 5 Jun 2025
Change of details for Mr John Edward Donohoe as a person with significant control on 3 November 2023
Submitted on 9 May 2025
Register inspection address has been changed from 2nd Floor 29-30 Cornhill London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF
Submitted on 30 Oct 2024
Registered office address changed from 2nd Floor 29-30 Cornhill London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 18 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Registered office address changed from 107 Cheapside London EC2V 6DN England to 2nd Floor 29-30 Cornhill London EC3V 3nd on 18 July 2024
Submitted on 18 Jul 2024
Register inspection address has been changed from 85 Gresham Street London EC2V 7NQ England to 2nd Floor 29-30 Cornhill London EC3V 3nd
Submitted on 10 Jul 2024
Repayment History
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