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
Bethke, Damian Alexander
Born in December 1984Individual (2 offsprings)Officer
2025-05-15 ~ nowOF - Director → CIF 0 - 2
Lewis, Vaughan Christopher Hugh
Born in March 1979Individual (3 offsprings)Officer 2020-11-30 ~ nowOF - Director → CIF 0 - 3
Spurway, Rory
Born in December 1989Individual (4 offsprings)Officer 2022-03-06 ~ nowOF - Director → CIF 0Rory Spurway
Born in December 1989Individual (4 offsprings)Person with significant control 2021-12-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Leyland, Tom
Entrepreneur born in January 1978Individual (1 offspring)Officer 2020-10-07 ~ 2022-03-06OF - Director → CIF 0Mr Tom Leyland
Born in January 1978Individual (1 offspring)Person with significant control 2020-10-07 ~ 2020-10-29PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Wolfe, Philip Edward Charles
Ceo born in June 1968Individual (5 offsprings)Officer 2022-04-06 ~ 2022-07-11OF - Director → CIF 0 - 3
Allsop, Martin John
Management Consultant born in April 1965Individual (3 offsprings)Officer 2020-11-30 ~ 2022-08-16OF - Director → CIF 0 - 4
Rory Spurway
Born in December 1989Individual (4 offsprings)Person with significant control 2020-10-29 ~ 2021-12-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
VISTRA COSEC LIMITED
- nowJORDAN COSEC LIMITED - 2019-04-05
First Floor, Templeback, 10 Temple Back, BristolActive Corporate (4 parents, 1157 offsprings)Equity (Company account)1 GBP2024-12-31Officer2020-10-07 ~ 2023-10-24PE - Secretary → CIF 0
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
InfoCAR BON CARD LTD - 2021-12-10Registered number 12934414Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQPRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-05-27CIF 0CARBONPAY LIMITED
SRegistered number 12934414Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQLimited Company in Register Of Companies, United KingdomCIF 1Private Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (5 parents)Person with significant control 2025-10-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
HORIZON SAAS LIMITED
- nowHORIZON FUEL LIMITED - 2022-02-11Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)73,388 GBP2024-12-31Person with significant control 2020-10-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.