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 3
  • 1
    Feller, Erin Elizabeth
    Sr Director Of Support Operations born in April 1966
    Individual (1 offspring)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, England
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Suite 1700, Park Place, 666 Burrard Street, Vancouver, Bc V6c 2x8, Canada
    Corporate (1 offspring)
    Person with significant control
    2021-01-25 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Mendes, Rui
    Cto born in August 1956
    Individual
    Officer
    2009-07-15 ~ 2011-08-15
    OF - Director → CIF 0
    Mendes, Rui
    Individual
    Officer
    2007-11-30 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 2
    Hill, Paul Lawrence
    Director born in November 1966
    Individual
    Officer
    2018-08-26 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Pezer, Jackline
    Individual
    Officer
    2007-11-30 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 4
    Delaney, Neil Peter
    Managing Director born in June 1972
    Individual (1 offspring)
    Officer
    2022-12-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Kaju, Peter
    Chief Executive Officer / Chief Financial Officer born in July 1956
    Individual
    Officer
    2018-08-26 ~ 2021-12-12
    OF - Director → CIF 0
  • 6
    Heatherington, Gary, Director
    Corporate Director born in December 1955
    Individual
    Officer
    2011-08-15 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    Kenyon, Michael Dominic
    Director born in July 1962
    Individual
    Officer
    2011-08-15 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Semkiw, Brian
    Ceo born in September 1954
    Individual
    Officer
    2009-07-15 ~ 2011-08-15
    OF - Director → CIF 0
    Semkiw, Brian
    Chief Executive Officer born in September 1954
    Individual
    2013-06-25 ~ 2018-06-25
    OF - Director → CIF 0
  • 9
    Hobbs, Keith, European Managing Director
    European Managing Director born in November 1949
    Individual
    Officer
    2011-08-15 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Elensky, Robert
    Chief Executive Officer born in December 1964
    Individual
    Officer
    2007-11-30 ~ 2009-07-14
    OF - Director → CIF 0
  • 11
    Davidson, Alice
    Lawyer born in August 1985
    Individual
    Officer
    2021-12-12 ~ 2022-12-02
    OF - Director → CIF 0
  • 12
    Wray, Richard
    Operations Director born in October 1965
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2023-05-15
    OF - Director → CIF 0
  • 13
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-08-22 ~ 2007-11-30
    PE - Secretary → CIF 0
  • 14
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-08-22 ~ 2007-11-30
    PE - Director → CIF 0
parent relation
Company in focus

CARTA FINANCIAL SERVICES LIMITED

Previous name
STILLNESS 905 LIMITED - 2007-11-28
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
19,179 GBP2019-12-31
27,340 GBP2018-12-31
Property, Plant & Equipment
68,497 GBP2019-12-31
190,084 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
87,676 GBP2019-12-31
217,424 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
487,906 GBP2019-12-31
567,398 GBP2018-12-31
Cash at bank and in hand
189,066 GBP2019-12-31
364,703 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
676,972 GBP2019-12-31
932,101 GBP2018-12-31
Creditors
Amounts falling due within one year
-581,512 GBP2019-12-31
-846,223 GBP2018-12-31
Net Current Assets/Liabilities
95,460 GBP2019-12-31
85,878 GBP2018-12-31
Total Assets Less Current Liabilities
183,136 GBP2019-12-31
303,302 GBP2018-12-31
Creditors
Amounts falling due after one year
-4,786,550 GBP2019-12-31
-5,296,900 GBP2018-12-31
Net Assets/Liabilities
-4,828,328 GBP2019-12-31
-5,208,976 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-4,828,329 GBP2019-12-31
-5,208,977 GBP2018-12-31
Equity
-4,828,328 GBP2019-12-31
-5,208,976 GBP2018-12-31
Average Number of Employees
92019-01-01 ~ 2019-12-31
122018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
76,008 GBP2019-12-31
76,008 GBP2018-12-31
Intangible assets - Disposals
0 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
56,829 GBP2019-12-31
48,668 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,161 GBP2019-01-01 ~ 2019-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
516,355 GBP2019-12-31
511,683 GBP2018-12-31
Property, Plant & Equipment - Disposals
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,858 GBP2019-12-31
321,599 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,259 GBP2019-01-01 ~ 2019-12-31

  • CARTA FINANCIAL SERVICES LIMITED
    Info
    STILLNESS 905 LIMITED - 2007-11-28
    Registered number 06350869
    3 Bunhill Row, London EC1Y 8YZ
    Private Limited Company incorporated on 2007-08-22 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.