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Carbonpay Limited

Carbonpay Limited is an active company incorporated on 7 October 2020 with the registered office located in Epsom, Surrey. Carbonpay Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12934414
Private limited company
Age
5 years
Incorporated 7 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Nightingale House
46-48 East Street
Epsom
Surrey
KT17 1HQ
United Kingdom
Address changed on 19 Feb 2025 (8 months ago)
Previous address was 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
57
Controllers (PSC)
1
PSC • Director • Canadian • Lives in United States • Born in Dec 1989
Director • British • Lives in UK • Born in Mar 1979
Director • Swiss • Lives in Portugal • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Fueldirect Saas Limited
Vaughan Christopher Hugh Lewis and Damian Alexander Bethke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105.79K
Increased by £22.52K (+27%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.45M
Decreased by £251.11K (-15%)
Total Liabilities
-£352.76K
Increased by £252.98K (+254%)
Net Assets
£1.1M
Decreased by £504.09K (-31%)
Debt Ratio (%)
24%
Increased by 18.4% (+315%)
Latest Activity
Rory Spurway (PSC) Details Changed
21 Days Ago on 21 Oct 2025
Rory Spurway Details Changed
21 Days Ago on 21 Oct 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr Damian Alexander Bethke Appointed
6 Months Ago on 15 May 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Rory Spurway Details Changed
8 Months Ago on 19 Feb 2025
Vaughan Christopher Hugh Lewis Details Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Change of details for Rory Spurway as a person with significant control on 21 October 2025
Submitted on 22 Oct 2025
Director's details changed for Rory Spurway on 21 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Appointment of Mr Damian Alexander Bethke as a director on 15 May 2025
Submitted on 16 May 2025
Director's details changed for Vaughan Christopher Hugh Lewis on 19 February 2025
Submitted on 19 Feb 2025
Director's details changed for Rory Spurway on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 6 October 2024 with updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Repayment History
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