Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Carina UK Holdco Ltd.
- Incorporated
- 6 January 2016 (10 years)
- Previously known as
- Euanthes Holdings Limited (until 8 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Dylan WebbShikha Gandhi
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- Kestrel Way Kestrel WayGorseinonSwanseaSA4 9WN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Webb, Dylan
Director · Appointed 14 May 2026
Australian
Born July 1974 (52)
Gandhi, Shikha, Dr
Director · Appointed 26 March 2025
Canadian
Born July 1980 (46)
Corporate Secretary · Appointed 9 June 2023
Officer history (8 former)
14 May 2026
Appointed Webb, Dylan as Director
31 December 2025
Resigned Czegledy, Gabor as Director
26 March 2025
Resigned O'Hagan, James Tyler as Director
26 March 2025
Appointed Gandhi, Shikha, Dr as Director
9 June 2023
9 June 2023
9 June 2023
Appointed O'Hagan, James Tyler as Director
9 June 2023
9 June 2023
Appointed Czegledy, Gabor as Director
9 June 2023
9 June 2023
9 June 2023
6 January 2016
6 January 2016
6 January 2016
6 January 2016
6 January 2016
6 January 2016
6 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13937206
Holdings 5
Companies where Carina UK Holdco Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Atex Media Limited Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. This company Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · small accounts
- Net Assets
- £3,271,260
- Cash
- £619
- Profit
- (£193)
- Debt Ratio
- 54%
- Current Ratio
- 0.4x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,712,746 | £5,712,746 | £5,712,746 | £5,712,746 | |
| Current Assets | £1,461,618 | £633 | £224,332 | ||
| Debtors | £101,520 | ||||
| Cash | £619 | £633 | £122,812 | £411,867 | £255,144 |
| Creditors (< 1 year) | £3,903,104 | £2,441,926 | £2,634,569 | £2,528,972 | £2,539,156 |
| Creditors (> 1 year) | £750,000 | £900,000 | |||
| Net Current Assets | (£2,441,486) | (£2,441,293) | (£2,410,237) | (£2,117,105) | (£2,284,012) |
| Net Assets | £3,271,260 | £3,302,509 | £2,845,641 | £2,528,734 | |
| Shareholder Funds | £3,271,260 | £3,271,453 | £3,302,509 | £2,845,641 | £2,528,734 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Termination of appointment of a director | |||
| 17 May 2026 | Appointment of a director | |||
| 21 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 11 July 2025 | Accounts for a small company | 31 December 2023 | ||
| 1 April 2025 | Termination of appointment of a director |
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