The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Donohoe, John
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    John Edward Donohoe
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Nolan, Kevin, Mr.
    Director born in November 1966
    Individual
    Officer
    2019-02-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Hansard, Charles Louis Frederick Godfrey
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ 2010-12-23
    OF - Director → CIF 0
  • 3
    Stitt, Anthony Vincent
    Chartered Accountant born in April 1947
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2007-03-07
    OF - Director → CIF 0
    Stitt, Anthony Vincent
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 4
    Rumball, Stephen Brian
    Lawyer born in March 1960
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ 2009-07-30
    OF - Director → CIF 0
  • 5
    Donohoe, John Edward
    Chief Executive Officer born in August 1966
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2010-11-05
    OF - Director → CIF 0
  • 6
    Egan, Justin Louis
    Financial Services Consultant born in September 1967
    Individual
    Officer
    2007-03-07 ~ 2010-12-23
    OF - Director → CIF 0
    Egan, Justin Louis
    Financial Services Consultant
    Individual
    Officer
    2007-03-07 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 7
    Larche, Paul
    Financial Services Consultant born in August 1967
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ 2008-09-08
    OF - Director → CIF 0
  • 8
    Skelly, John
    Accountant born in August 1967
    Individual
    Officer
    2005-05-20 ~ 2005-06-20
    OF - Director → CIF 0
    Skelly, John
    Consultant born in August 1967
    Individual
    2008-09-25 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Guillaume, Paul
    Financial Services Consultant born in February 1959
    Individual
    Officer
    2007-03-07 ~ 2010-01-14
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-15 ~ 2005-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
58,894 GBP2023-04-01 ~ 2024-03-31
89,095 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
13,381 GBP2023-04-01 ~ 2024-03-31
14,929 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
45,513 GBP2023-04-01 ~ 2024-03-31
74,166 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,411 GBP2023-04-01 ~ 2024-03-31
11,965 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
38,102 GBP2023-04-01 ~ 2024-03-31
62,201 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
38,102 GBP2023-04-01 ~ 2024-03-31
172,201 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Debtors
156,893 GBP2024-03-31
89,095 GBP2023-03-31
Cash at bank and in hand
84,860 GBP2024-03-31
108,393 GBP2023-03-31
Current Assets
241,753 GBP2024-03-31
197,488 GBP2023-03-31
Creditors
Current
31,448 GBP2024-03-31
25,285 GBP2023-03-31
Net Current Assets/Liabilities
210,305 GBP2024-03-31
172,203 GBP2023-03-31
Total Assets Less Current Liabilities
310,305 GBP2024-03-31
272,203 GBP2023-03-31
Creditors
Non-current
87,173 GBP2024-03-31
87,173 GBP2023-03-31
Net Assets/Liabilities
223,132 GBP2024-03-31
185,030 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
40,000 GBP2022-03-31
Retained earnings (accumulated losses)
-26,868 GBP2024-03-31
-64,970 GBP2023-03-31
-127,171 GBP2022-03-31
Equity
223,132 GBP2024-03-31
185,030 GBP2023-03-31
12,829 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
38,102 GBP2023-04-01 ~ 2024-03-31
62,201 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
10,550 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
7,411 GBP2023-04-01 ~ 2024-03-31
11,965 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
11,378 GBP2023-04-01 ~ 2024-03-31
14,092 GBP2022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2023-03-31
Investments in Group Undertakings
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,805 GBP2024-03-31
Other Debtors
Current
147,989 GBP2024-03-31
89,095 GBP2023-03-31
Prepayments/Accrued Income
Current
99 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
156,893 GBP2024-03-31
89,095 GBP2023-03-31
Trade Creditors/Trade Payables
Current
119 GBP2024-03-31
Corporation Tax Payable
Current
7,411 GBP2024-03-31
11,965 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
23,918 GBP2024-03-31
13,320 GBP2023-03-31
Amounts owed to group undertakings
Non-current
87,173 GBP2024-03-31
87,173 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
38,102 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED
    Info
    Registered number 05393362
    2nd Floor 29-30 Cornhill, London EC3V 3NF
    Private Limited Company incorporated on 2005-03-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CARNE GLOBAL FINANCIAL SERVICES (UK) LTD.
    S
    Registered number 5393362
    2nd Floor, 29-30 Cornhill, London, England, EC3V 3ND
    CIF 1
  • CARNE GLOBAL FINANCIAL SERVICES (UK) LIMITED
    S
    Registered number 05393362
    2nd Floor 107, Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CARNE GLOBAL FINANCIAL SERVICES (UK) LTD
    S
    Registered number 05393362
    2nd Floor, 107 Cheapside, London, England, EC2V 6DN
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor 29-30 Cornhill, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,195,516 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2010-01-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    2nd Floor 29-30 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.