Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Carta Financial Services Limited
- Incorporated
- 22 August 2007 (19 years)
- Previously known as
- Stillness 905 Limited (until 28 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Erin Elizabeth Feller
- Controlled by
- Orion Digital Corp.
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 3 Bunhill RowLondonEC1Y 8YZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Feller, Erin Elizabeth
Director · Appointed 22 June 2023
Canadian
Born April 1966 (60)
Corporate Secretary · Appointed 18 December 2007
Also at 225 Marsh Wall Retailco Limited, 225 Marsh Wall Commercialco Limited, V-Carbon UK Limited (proposed for strike-off) · more companies
Officer history (16 former)
31 August 2023
22 June 2023
Appointed Feller, Erin Elizabeth as Director
15 May 2023
Resigned Wray, Richard as Director
2 December 2022
2 December 2022
Resigned Davidson, Alice as Director
12 December 2021
Resigned Kaju, Peter as Director
12 December 2021
Appointed Davidson, Alice as Director
29 May 2020
26 August 2018
Appointed Kaju, Peter as Director
26 August 2018
25 June 2018
Resigned Semkiw, Brian as Director
25 June 2018
Resigned Mendes, Rui as Secretary
1 May 2018
Resigned Kenyon, Michael Dominic as Director
25 June 2013
Appointed Semkiw, Brian as Director
25 June 2013
Appointed Wray, Richard as Director
1 November 2012
Resigned Heatherington, Gary, Director as Director
30 September 2012
Resigned Hobbs, Keith, European Managing Director as Director
15 August 2011
Appointed Heatherington, Gary, Director as Director
15 August 2011
Appointed Hobbs, Keith, European Managing Director as Director
15 August 2011
Resigned Mendes, Rui as Director
15 August 2011
Resigned Semkiw, Brian as Director
15 August 2011
Appointed Kenyon, Michael Dominic as Director
4 January 2010
Resigned Pezer, Jackline as Secretary
15 July 2009
Appointed Mendes, Rui as Director
15 July 2009
Appointed Semkiw, Brian as Director
14 July 2009
Resigned Elensky, Robert as Director
18 December 2007
30 November 2007
Appointed Pezer, Jackline as Secretary
30 November 2007
Appointed Mendes, Rui as Secretary
30 November 2007
Appointed Elensky, Robert as Director
30 November 2007
30 November 2007
22 August 2007
22 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Orion Digital Corp.
Corporate entity · Notified 25 January 2021
Has significant influence or control
Corporation
Reg. no. C1213467
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,828,328)
- up £380,648 (7%)
- Cash
- £189,066
- down £175,637 (48%)
- Employees
- 9
- down 3 (25%)
- Debt Ratio
- 731%
- Current Ratio
- 1.2x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £87,676 |
| Current Assets | £676,972 |
| Debtors | £487,906 |
| Cash | £189,066 |
| Creditors (< 1 year) | £581,512 |
| Creditors (> 1 year) | £4,786,550 |
| Net Current Assets | £95,460 |
| Net Assets | (£4,828,328) |
| Shareholder Funds | (£4,828,328) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Change of details for a person with significant control | |||
| 6 October 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 27 August 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 3 October 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 29 August 2024 | Withdrawal of a person with significant control statement |
Some other companies at this address
Other companies in this industry
London
London
Plymouth
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →