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 2
  • 1
    Lewis, Vaughan Christopher Hugh
    Chief Strategy Officer born in March 1979
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Spurway, Rory
    Ceo born in December 1989
    Individual (3 offsprings)
    Officer
    2022-03-06 ~ now
    OF - Director → CIF 0
    Rory Spurway
    Born in December 1989
    Individual (3 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
Ceased 5
  • 1
    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 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
  • 2
    Wolfe, Philip Edward Charles
    Ceo born in June 1968
    Individual (4 offsprings)
    Officer
    2022-04-06 ~ 2022-07-11
    OF - Director → CIF 0
  • 3
    Allsop, Martin John
    Management Consultant born in April 1965
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2022-08-16
    OF - Director → CIF 0
  • 4
    Rory Spurway
    Born in December 1989
    Individual (3 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
  • 5
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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
47,786 GBP2023-12-31
70,929 GBP2022-12-31
Property, Plant & Equipment
4,034 GBP2023-12-31
6,485 GBP2022-12-31
Fixed Assets - Investments
7,668 GBP2023-12-31
7,668 GBP2022-12-31
Fixed Assets
59,488 GBP2023-12-31
85,082 GBP2022-12-31
Total Inventories
46,578 GBP2023-12-31
48,524 GBP2022-12-31
Debtors
1,516,686 GBP2023-12-31
1,665,129 GBP2022-12-31
Cash at bank and in hand
83,266 GBP2023-12-31
36,472 GBP2022-12-31
Current Assets
1,646,530 GBP2023-12-31
1,750,125 GBP2022-12-31
Net Current Assets/Liabilities
1,546,747 GBP2023-12-31
1,578,396 GBP2022-12-31
Total Assets Less Current Liabilities
1,606,235 GBP2023-12-31
1,663,478 GBP2022-12-31
Net Assets/Liabilities
1,606,235 GBP2023-12-31
1,663,478 GBP2022-12-31
Equity
Called up share capital
14 GBP2023-12-31
14 GBP2022-12-31
Share premium
4,002,546 GBP2023-12-31
3,449,586 GBP2022-12-31
Retained earnings (accumulated losses)
-2,396,325 GBP2023-12-31
-1,786,122 GBP2023-01-01
-1,786,122 GBP2022-12-31
-827,147 GBP2022-01-01
Equity
1,606,235 GBP2023-12-31
1,663,478 GBP2022-12-31
Called up share capital
14 GBP2023-12-31
14 GBP2023-01-01
14 GBP2022-12-31
12 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-610,203 GBP2023-01-01 ~ 2023-12-31
-958,975 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-610,203 GBP2023-01-01 ~ 2023-12-31
-958,975 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
115,712 GBP2023-12-31
115,712 GBP2022-12-31
Intangible Assets - Gross Cost
115,712 GBP2023-12-31
115,712 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
67,926 GBP2023-12-31
44,783 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
23,143 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
47,786 GBP2023-12-31
70,929 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,353 GBP2023-12-31
7,353 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,353 GBP2023-12-31
7,353 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,319 GBP2023-12-31
868 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,319 GBP2023-12-31
868 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
4,034 GBP2023-12-31
6,485 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
7,668 GBP2022-12-31
Other Investments Other Than Loans
Non-current
7,668 GBP2023-12-31
Amounts invested in assets
Non-current
7,668 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,842 GBP2023-12-31
122,042 GBP2022-12-31
Other Debtors
Amounts falling due within one year
129,825 GBP2023-12-31
44,264 GBP2022-12-31
Debtors
Amounts falling due within one year
1,516,686 GBP2023-12-31
1,665,129 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
148,771 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
90,000 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
2,879 GBP2023-12-31
2,074 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,673 GBP2023-12-31
3,049 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,349 GBP2023-12-31
10,919 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,916 GBP2022-12-31
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 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • CARBONPAY LIMITED
    S
    Registered number 12934414
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HORIZON FUEL LIMITED - 2022-02-11
    Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -296,499 GBP2023-12-31
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.