Carne Global Financial Services (UK) Limited

Active05393362 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Directors
John Donohoe
Owned by
John Edward Donohoe
Accounts type
Small
Region
Greater London
Address
2nd Floor
29-30 Cornhill
London
EC3V 3NF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Donohoe, John
Director · Appointed 20 December 2019
Irish
Born August 1966 (60)
Officer history (13 former)
20 December 2019
Resigned Nolan, Kevin, Mr. as Director
20 December 2019
Appointed Donohoe, John as Director
1 February 2019
Appointed Nolan, Kevin, Mr. as Director
1 February 2019
Resigned Skelly, John as Director
23 December 2010
Resigned Egan, Justin Louis as Secretary
23 December 2010
23 December 2010
Resigned Egan, Justin Louis as Director
5 November 2010
Resigned Donohoe, John Edward as Director
14 January 2010
Resigned Guillaume, Paul as Director
30 July 2009
Resigned Rumball, Stephen Brian as Director
25 September 2008
Appointed Skelly, John as Director
8 September 2008
Resigned Larche, Paul as Director
7 March 2007
Resigned Stitt, Anthony Vincent as Secretary
7 March 2007
Appointed Egan, Justin Louis as Director
7 March 2007
Appointed Guillaume, Paul as Director
7 March 2007
7 March 2007
Appointed Rumball, Stephen Brian as Director
7 March 2007
Appointed Larche, Paul as Director
7 March 2007
Appointed Egan, Justin Louis as Secretary
7 March 2007
Resigned Stitt, Anthony Vincent as Director
20 June 2005
Resigned Skelly, John as Director
20 May 2005
Appointed Skelly, John as Director
15 March 2005
Appointed Stitt, Anthony Vincent as Secretary
15 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2005
Appointed Stitt, Anthony Vincent as Director
15 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2005
Appointed Donohoe, John Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born August 1966 (60)

Holdings 2

Companies where Carne Global Financial Services (UK) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
In liquidation

Financials

Net Assets
£223,132
Cash
£84,860
Turnover
£58,894
Profit Before Tax
£45,513
Current Ratio
7.7x
Profit Margin
77%
Return on Equity
17%

Trend

Turnover
£0 £50k £100k 2023 2024 £89,095 £58,894
Balance sheet detail
20242023202220212020
Fixed Assets£100,000£100,000£100,000
Current Assets£241,753£197,488£1,263£639£441
Debtors£156,893£89,095
Cash£84,860£108,393
Creditors (< 1 year)£31,448£25,285£1,260£1,260£1,250
Creditors (> 1 year)£87,173£87,173£87,174£85,173£83,673
Net Current Assets£210,305£172,203£3(£621)(£809)
Net Assets£223,132£185,030£12,829£14,206£15,518
Shareholder Funds£223,132£185,030£12,829£14,206£15,518

Turnover£58,894£89,095
Admin Expenses£13,381£14,929
Profit Before Tax£45,513£74,166
Tax£7,411£11,965
Profit for Period£38,102£62,201

Filings 105

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 March 2026
12 April 2026Full accounts31 March 2025
27 March 2026Confirmation statement with no updates15 March 2026
25 November 2025Satisfaction of a charge in full
25 November 2025Satisfaction of a charge in full
Show all 105 filings

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