Website & contact details
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Carrot Risk Technologies Limited
- Incorporated
- 13 September 2011 (15 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Daniel Alfred WardGranite Underwriting Limited
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- The Lighthouse98 Liverpool RoadFormbyLiverpoolL37 6BS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Ward, Daniel Alfred
Director · Appointed 7 November 2023
German
Born July 1987 (39)
Director · Appointed 13 September 2022
British
Born February 1978 (48)
Granite Underwriting Limited
Corporate Director · Appointed 12 November 2021
Officer history (13 former)
7 November 2023
Appointed Ward, Daniel Alfred as Director
13 September 2022
13 September 2022
30 July 2022
14 April 2022
31 December 2021
Resigned Erwin, Norman as Director
26 November 2021
12 November 2021
Appointed Granite Underwriting Limited as Corporate Director
12 November 2021
12 November 2021
9 March 2021
9 March 2021
9 March 2021
Appointed Erwin, Norman as Director
9 March 2021
9 March 2021
9 March 2021
9 March 2021
9 March 2021
29 September 2017
4 March 2015
23 July 2012
2 July 2012
22 May 2012
13 September 2011
13 September 2011
13 September 2011
13 September 2011
13 September 2011
13 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06375501
Former controllers (1)
12 November 2021
Ceased Trak Global Group Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Granite Investments One Limited Owns 75–100% of shares
Acorn Group Services Limited Owns 75–100% of shares
Acorn Insurance and Financial Services Limited Owns 75–100% of shares
Carrot Risk Technologies Limited This company Owns 75–100% of shares
Flag Insurance (Brokers) Limited Owns 75–100% of shares
Minerva.Science Limited Owns 75–100% of shares
My Policy Limited Owns 75–100% of shares
Prospect Legal Limited Owns 75–100% of shares
Granite Finance Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Full accounts | 31 December 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 31 July 2025 | Full accounts | 31 December 2024 | ||
| 13 September 2024 | Confirmation statement with no updates | 12 September 2024 | ||
| 23 May 2024 | Full accounts | 31 December 2023 |
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