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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 3
  • 1
    Spurway, Rory
    Born in December 1989
    Individual (6 offsprings)
    Officer
    2022-03-06 ~ now
    OF - Director → CIF 0
    Rory Spurway
    Born in December 1989
    Individual (6 offsprings)
    Person with significant control
    2021-12-29 ~ 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
  • 2
    Lewis, Vaughan Christopher Hugh
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Bethke, Damian Alexander
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rory Spurway
    Born in December 1989
    Individual (6 offsprings)
    Person with significant control
    2020-10-29 ~ 2021-12-29
    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
  • 2
    Allsop, Martin John
    Management Consultant born in April 1965
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2022-08-16
    OF - Director → CIF 0
  • 3
    Wolfe, Philip Edward Charles
    Ceo born in June 1968
    Individual (5 offsprings)
    Officer
    2022-04-06 ~ 2022-07-11
    OF - Director → CIF 0
  • 4
    Leyland, Tom
    Entrepreneur born in January 1978
    Individual (1 offspring)
    Officer
    2020-10-07 ~ 2022-03-06
    OF - Director → CIF 0
    Mr Tom Leyland
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2020-10-07 ~ 2020-10-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1298 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-10-07 ~ 2023-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CARBONPAY LIMITED

Previous name
  • CAR BON CARD LTD - 2021-12-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
24,668 GBP2024-12-31
47,787 GBP2023-12-31
Property, Plant & Equipment
1,610 GBP2024-12-31
4,034 GBP2023-12-31
Fixed Assets - Investments
7,584 GBP2024-12-31
7,584 GBP2023-12-31
Fixed Assets
33,862 GBP2024-12-31
59,405 GBP2023-12-31
Debtors
1,271,828 GBP2024-12-31
1,516,770 GBP2023-12-31
Cash at bank and in hand
105,788 GBP2024-12-31
83,266 GBP2023-12-31
Current Assets
1,421,042 GBP2024-12-31
1,646,614 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-259,762 GBP2024-12-31
Net Current Assets/Liabilities
1,161,280 GBP2024-12-31
1,546,830 GBP2023-12-31
Total Assets Less Current Liabilities
1,195,142 GBP2024-12-31
1,606,235 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-93,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,102,142 GBP2024-12-31
1,606,235 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
Share premium
4,002,546 GBP2024-12-31
4,002,546 GBP2023-12-31
Retained earnings (accumulated losses)
-2,900,418 GBP2024-12-31
-2,396,325 GBP2023-12-31
Equity
1,102,142 GBP2024-12-31
1,606,235 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
7,380 GBP2024-12-31
7,353 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,770 GBP2024-12-31
3,319 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,610 GBP2024-12-31
4,034 GBP2023-12-31
Other Investments Other Than Loans
7,584 GBP2024-12-31
7,584 GBP2023-12-31
Amounts Owed By Related Parties
1,267,887 GBP2024-12-31
Current
1,385,019 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,941 GBP2024-12-31
131,751 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,271,828 GBP2024-12-31
Amounts falling due within one year, Current
1,516,770 GBP2023-12-31
Amounts owed to group undertakings
Current
62,558 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,497 GBP2024-12-31
4,673 GBP2023-12-31
Other Creditors
Current
190,707 GBP2024-12-31
95,111 GBP2023-12-31
Creditors
Current
259,762 GBP2024-12-31
99,784 GBP2023-12-31
Other Creditors
Non-current
93,000 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • CARBONPAY LIMITED
    Info
    CAR BON CARD LTD - 2021-12-10
    Registered number 12934414
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • CARBONPAY LIMITED
    S
    Registered number 12934414
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HORIZON FUEL LIMITED - 2022-02-11
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73,388 GBP2024-12-31
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.