Carnelian Capital Management Limited

In liquidation08578342 Private limited company
Incorporated
20 June 2013 (13 years)
Previously known as
Equerry Capital Management Limited (until 19 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
13 August 2026
Last conf. stmt
30 July 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
British
Born January 1976 (50)

Ownership 1 active

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

Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11687785
Former controllers (2)
1 July 2024
Ceased RHG Holdings Limited — Owns 75–100% of shares
15 July 2020
Ceased Jonathan Peter Howard — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Carnelian Capital Management Limited This company In liquidationOwns 75–100% of shares
Clairville York Ltd In liquidationOwns 75–100% of shares
Custodian Wealth Management Limited DissolvedOwns 75–100% of shares
Hunter Hammond Daniel Associates Limited In liquidationOwns 75–100% of shares
Iwp Hunter Hammond Limited In liquidationOwns 75–100% of shares
Kelsall Steele Investment Services Limited In liquidationOwns 75–100% of shares
Lowgate Mortgage Solutions Ltd In liquidationOwns 75–100% of shares
Murdoch Asset Management Limited In liquidationOwns 75–100% of shares
Nugenis Financial Planning Limited In liquidationOwns 75–100% of shares
Omnium Capital Limited In liquidationOwns 75–100% of shares
RHG Holdings Limited In liquidationOwns 75–100% of shares
Richmond House Corporate Services Limited In liquidationOwns 75–100% of shares
Richmond House Wealth Management Limited In liquidationOwns 75–100% of shares
Rixon Matthews Appleyard (Financial Services) Limited In liquidationOwns 75–100% of shares
Rixons (Auto-Enrolment) Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£78,092
up £54,420 (230%)
Cash
£126,075
up £6,871 (6%)
Employees
9
up 1 (12%)
Debt Ratio
47%
Current Ratio
2.1x
Balance sheet detail
2020
Fixed Assets£7,161
Current Assets£140,484
Debtors£14,409
Cash£126,075
Creditors (< 1 year)£68,192
Net Current Assets£72,292
Net Assets£78,092
Shareholder Funds£78,092

Filings

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