Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Pcarbon Bidco Limited
- Incorporated
- 22 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Maria Sanchez-Cortes De La Fuente
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Italian
Born October 1958 (68)
Sanchez-Cortes De La Fuente, Maria
Director · Appointed 31 December 2025
Spanish
Born May 1973 (53)
Director · Appointed 7 October 2022
British
Born May 1971 (55)
Director · Appointed 7 October 2022
British
Born December 1972 (53)
French,American
Born October 1991 (35)
Officer history (3 former)
1 September 2026
1 September 2026
31 December 2025
Appointed Sanchez-Cortes De La Fuente, Maria as Director
31 December 2025
8 October 2024
4 October 2024
7 October 2022
7 October 2022
7 October 2022
22 September 2022
22 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14370324
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Asolvi UK Limited Owns 75–100% of shares
Foxy Elephant Limited Owns 75–100% of shares
Dbi Bidco Limited Owns 75–100% of shares
Lightfoot Innovations Limited Owns 75–100% of shares
Moving Intelligence Ltd Owns 25–50% of shares
Pcarbon Topco Limited Owns 50–75% of shares
Pcarbon Bidco Limited This company Owns 75–100% of shares
Xalient Holdings Limited Owns 75–100% of shares
TDS Ultra Limited Owns 75–100% of shares
Volpi Capital Conti Co-Invest LP Has significant influence or control
Volpi Capital Conti Founder GP LLP Right to 75–100% of surplus assets
Volpi Capital Conti Founder LP Has significant influence or control
Volpi Capital Investments Conti GP LLP Right to 75–100% of surplus assets
Volpi Capital Investments Conti Limited Owns 75–100% of shares
Volpi Capital Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £31,206,000
- Cash
- £0
- Profit Before Tax
- (£4,645,000)
- Employees
- 5
- Return on Equity
- -15%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £0 | £735,000 |
| Debtors | £0 | £58,000 |
| Cash | £0 | £677,000 |
| Net Current Assets | (£34,461,000) | (£31,436,000) |
| Net Assets | £31,206,000 | £35,851,000 |
| Shareholder Funds | £31,206,000 | £35,851,000 |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 31 December 2025 | Termination of appointment of a director |
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