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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 4
  • 1
    Harrison, Sean Piers
    Born in May 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Singleton, Jeffrey Philip
    Born in February 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Edsinger, Martin Carl
    Born in November 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 63 St. James's Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Brenan, Coley James
    Investor born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2025-08-18
    OF - Director → CIF 0
  • 2
    Siegel, Steven
    Chief Operating Officer born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2024-08-12
    OF - Director → CIF 0
parent relation
Company in focus

CARTE POSTALE INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-4,679,832 GBP2023-11-01 ~ 2024-10-31
-4,690,692 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
18,693,665 GBP2023-11-01 ~ 2024-10-31
12,645,332 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-3,241,883 GBP2023-11-01 ~ 2024-10-31
-5,905,867 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-01 ~ 2024-10-31
25,163 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-3,241,883 GBP2023-11-01 ~ 2024-10-31
-5,880,704 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other
314,246 GBP2024-10-31
405,121 GBP2023-10-31
Property, Plant & Equipment
1,567 GBP2024-10-31
2,521 GBP2023-10-31
Fixed Assets - Investments
110,576,513 GBP2024-10-31
110,576,513 GBP2023-10-31
Fixed Assets
110,892,326 GBP2024-10-31
110,984,155 GBP2023-10-31
Debtors
226,256,771 GBP2024-10-31
165,397,336 GBP2023-10-31
Cash at bank and in hand
1,265,721 GBP2024-10-31
11,853,092 GBP2023-10-31
Current Assets
227,522,492 GBP2024-10-31
177,250,428 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-4,021,728 GBP2024-10-31
-780,281 GBP2023-10-31
Net Current Assets/Liabilities
223,500,764 GBP2024-10-31
176,470,147 GBP2023-10-31
Total Assets Less Current Liabilities
334,393,090 GBP2024-10-31
287,454,302 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-219,445,032 GBP2024-10-31
Net Assets/Liabilities
114,948,058 GBP2024-10-31
88,089,941 GBP2023-10-31
Equity
Called up share capital
14 GBP2024-10-31
7 GBP2023-10-31
4 GBP2022-10-31
Share premium
124,152,387 GBP2024-10-31
94,052,394 GBP2023-10-31
82,052,397 GBP2022-10-31
Retained earnings (accumulated losses)
-9,204,343 GBP2024-10-31
-5,962,460 GBP2023-10-31
-81,756 GBP2022-10-31
Equity
114,948,058 GBP2024-10-31
88,089,941 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-3,241,883 GBP2023-11-01 ~ 2024-10-31
-5,880,704 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
7 GBP2023-11-01 ~ 2024-10-31
3 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
30,100,000 GBP2023-11-01 ~ 2024-10-31
12,000,000 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
24,961 GBP2023-11-01 ~ 2024-10-31
21,106 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Wages/Salaries
827,928 GBP2023-11-01 ~ 2024-10-31
829,703 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,644 GBP2023-11-01 ~ 2024-10-31
4,558 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
938,932 GBP2023-11-01 ~ 2024-10-31
943,867 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
440,591 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,868 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,301 GBP2024-10-31
1,347 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
954 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
1,567 GBP2024-10-31
2,521 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,802,007 GBP2024-10-31
2,071,480 GBP2023-10-31
Other Debtors
Current
2,645,900 GBP2024-10-31
2,506,525 GBP2023-10-31
Prepayments/Accrued Income
Current
310,359 GBP2024-10-31
128,931 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
6,758,266 GBP2024-10-31
4,706,936 GBP2023-10-31
Other Debtors
Non-current
4,099,560 GBP2024-10-31
6,357,039 GBP2023-10-31
Trade Creditors/Trade Payables
Current
388,900 GBP2024-10-31
118,504 GBP2023-10-31
Amounts owed to group undertakings
Current
130,800 GBP2024-10-31
287,948 GBP2023-10-31
Other Taxation & Social Security Payable
Current
32,629 GBP2024-10-31
30,807 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
3,469,399 GBP2024-10-31
343,022 GBP2023-10-31
Creditors
Current
4,021,728 GBP2024-10-31
780,281 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
211,909,810 GBP2024-10-31
191,385,076 GBP2023-10-31
Creditors
Non-current
219,445,032 GBP2024-10-31
199,364,361 GBP2023-10-31
  • CARTE POSTALE INVESTMENT LIMITED
    Info
    Registered number 12115135
    icon of address3rd Floor 63 St. James's Street, London SW1A 1LY
    PRIVATE LIMITED COMPANY incorporated on 2019-07-22 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.