Website & contact details
- Website
Carbon Financial Partners Limited
- Incorporated
- 4 October 2010 (16 years)
- Previously known as
- HMS (855) Limited (until 5 October 2010)
- Industry
- Financial management (70221)
- Owned by
- Carbon Financial Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 61 Manor PlaceEdinburghEH3 7EG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born November 1980
Director · Appointed 29 July 2024
Also at Balmoral Asset Management Limited (proposed for strike-off), Progeny Wealth Limited, Gibbs Denley Investment Management Limited (proposed for strike-off) · more companies
British
Born April 1972 (54)
British
Born April 1968 (58)
Officer history (15 former)
17 September 2026
19 May 2026
6 May 2026
18 December 2025
18 December 2025
4 December 2025
3 November 2025
3 November 2025
Resigned Gillman, Timothy James as Director
8 May 2025
3 February 2025
4 December 2024
Appointed Gillman, Timothy James as Director
29 July 2024
22 December 2023
22 December 2023
Resigned Fernie, Shireen Tracy as Secretary
22 December 2023
22 December 2023
22 December 2023
22 December 2023
23 December 2016
26 June 2013
26 June 2013
26 June 2013
25 October 2010
25 October 2010
Appointed Fernie, Shireen Tracy as Secretary
25 October 2010
25 October 2010
25 October 2010
25 October 2010
25 October 2010
25 October 2010
4 October 2010
4 October 2010
4 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carbon Financial Holdings Limited
Corporate entity · Notified 26 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
26 September 2018
6 April 2016
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,238,778
- Cash
- £3,211,729
- Employees
- 44
- Debt Ratio
- 15%
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £109,996 | £109,723 | £88,114 | £111,334 |
| Current Assets | £3,700,973 | £3,601,130 | £3,227,064 | £2,561,790 |
| Debtors | £489,244 | £345,888 | £377,582 | £324,853 |
| Cash | £3,211,729 | £3,255,242 | £2,849,482 | £2,236,937 |
| Creditors (< 1 year) | £555,188 | £1,092,947 | £990,551 | £1,006,695 |
| Net Current Assets | £3,145,785 | £2,508,183 | £2,236,513 | £1,555,095 |
| Net Assets | £3,238,778 | £2,602,170 | £2,307,885 | £1,645,275 |
| Shareholder Funds | £3,238,778 | £2,602,170 | £2,307,885 | £1,645,275 |
What Carbon Financial Partners say about themselves
“Carbon Financial are financial planners, head quartered in Edinburgh, who are in business to help people build the personal financial plans required to write the life story they dream of.”
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 18 September 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Termination of appointment of a director | |||
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Other filing |
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