Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Carbon Financial Holdings Limited
- Incorporated
- 4 October 2010 (16 years)
- Previously known as
- HMS (857) Limited (until 1 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 61 Manor PlaceEdinburghEH3 7EG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
Also at Russell Ulyatt Group Limited (proposed for strike-off), Balmoral Asset Management Limited (proposed for strike-off), Gibbs Denley Investment Management Limited (proposed for strike-off) · more companies
British
Born February 1977 (49)
British
Born April 1968 (58)
Officer history (13 former)
19 May 2026
3 November 2025
30 June 2025
30 June 2025
29 July 2024
29 July 2024
29 July 2024
22 December 2023
22 December 2023
22 December 2023
22 December 2023
22 December 2023
Resigned Fernie, Shireen Tracy as Secretary
22 December 2023
23 December 2016
26 June 2013
26 June 2013
26 June 2013
16 December 2010
16 December 2010
16 December 2010
Appointed Fernie, Shireen Tracy as Secretary
16 December 2010
16 December 2010
16 December 2010
16 December 2010
16 December 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
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09276612
Former controllers (2)
22 December 2023
6 April 2016
Group structure 22 shown
Ownership group derived from the Companies House PSC register
The Progeny Group Limited Owns 75–100% of shares
Carbon Financial Holdings Limited This company Owns 75–100% of shares
Fiscal Engineers Limited Owns 75–100% of shares
Fry Wealth Limited Owns 75–100% of shares
Wilfred T Fry Limited Owns 75–100% of shares
Lawsco Holdings Limited Owns 75–100% of shares
Progeny Wealth Limited Owns 75–100% of shares
Progeny Asset Management Limited Owns 75–100% of shares
Progeny International Limited Owns 75–100% of shares
Progeny Law and Tax Limited Owns 75–100% of shares
Moray Group Limited Owns 75–100% of shares
Progeny Trustees Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £269,067
- Employees
- 4
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £100,001 | £100,001 | £100,001 | £100,001 |
| Current Assets | £269,067 | £618,915 | £398,252 | £592,681 |
| Debtors | £0 | £349,849 | £287,677 | £482,106 |
| Cash | £269,067 | £269,066 | £110,575 | £110,575 |
| Creditors (< 1 year) | £144,190 | £425,624 | £227,378 | £259,561 |
| Net Current Assets | £124,877 | £193,291 | £170,874 | £333,120 |
| Shareholder Funds | £224,878 | £293,292 | £270,875 | £433,121 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Termination of appointment of a director | |||
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Accounts filing | |||
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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