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Carbon Financial Partners Limited

Carbon Financial Partners Limited is an active company incorporated on 4 October 2010 with the registered office located in Edinburgh, City of Edinburgh. Carbon Financial Partners Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC386400
Private limited company
Scottish Company
Age
15 years
Incorporated 4 October 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2025 (26 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
61 Manor Place
Edinburgh
EH3 7EG
Same address for the past 14 years
Telephone
01312200000
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Thomas Francis Wood
Director • Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
Caroline Michelle Hawkesley
Director • British • Lives in England • Born in Apr 1974
Mr Gordon Alexander Wilson
Director • Managing Director • British • Lives in UK • Born in Jun 1968
Charlotte Emily Thomas
Director • British • Lives in England • Born in Dec 1972
Robert Samuel Duncan Mugenyi Ndawula
Director • Group Chief Financial Officer • British • Lives in England • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Fiscal Engineers Limited
Caroline Michelle Hawkesley, Neil Anthony Moles, and 4 more are mutual people.
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Gibbs Denley Financial Services Limited
Caroline Michelle Hawkesley, Neil Anthony Moles, and 3 more are mutual people.
Active
Gibbs Denley Pension Trustees Limited
Caroline Michelle Hawkesley, Neil Anthony Moles, and 3 more are mutual people.
Active
Chartered Wealth Management Limited
Caroline Michelle Hawkesley, Neil Anthony Moles, and 3 more are mutual people.
Active
Carbon Financial Holdings Limited
Mrs Shireen Tracy Fernie, Mr Gordon Alexander Wilson, and 3 more are mutual people.
Active
Wilfred T. Fry (Personal Financial Planning) Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
Lewis Brownlee Financial Services Limited
Neil Anthony Moles, Charlotte Emily Thomas, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct ⟶ 31 Dec 2024
Traded for 14 months
Cash in Bank
£1.02M
Decreased by £2.19M (-68%)
Turnover
£7.56M
Increased by £7.56M (%)
Employees
48
Increased by 4 (+9%)
Total Assets
£5.47M
Increased by £1.66M (+44%)
Total Liabilities
-£840K
Increased by £267.81K (+47%)
Net Assets
£4.63M
Increased by £1.39M (+43%)
Debt Ratio (%)
15%
Increased by 0.34% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 10 Oct 2025
Full Accounts Submitted
23 Days Ago on 7 Oct 2025
Mr Thomas Francis Wood Details Changed
3 Months Ago on 16 Jul 2025
Mr Robert Samuel Duncan Mugenyi Ndawula Appointed
5 Months Ago on 8 May 2025
Charge Satisfied
6 Months Ago on 16 Apr 2025
Neil Anthony Moles Resigned
8 Months Ago on 3 Feb 2025
Mr Timothy James Gillman Appointed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Mr Thomas Francis Wood Appointed
1 Year 3 Months Ago on 29 Jul 2024
Shireen Tracy Fernie Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Director's details changed for Mr Thomas Francis Wood on 16 July 2025
Submitted on 23 Sep 2025
Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on 8 May 2025
Submitted on 8 May 2025
Satisfaction of charge 1 in full
Submitted on 16 Apr 2025
Termination of appointment of Neil Anthony Moles as a director on 3 February 2025
Submitted on 10 Mar 2025
Appointment of Mr Timothy James Gillman as a director on 4 December 2024
Submitted on 6 Dec 2024
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Repayment History
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