ActiveSC467274Private limited companyMotherwell

CARMONEY LIMITED

Significant control: Fund Corporation For The Overseas Development Of Japan'S ICT And Postal Services Inc. (25–50%), Itochu Corporation (25–50%) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Carmoney Limited sell?

Registered activity: Activities auxiliary to financial intermediation n.e.c. (SIC 66190). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

CARMONEY LIMITED is an active private limited company (company number SC467274) incorporated on 13 January 2014, registered in Motherwell. Its registered activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 92 companies in activities auxiliary to financial intermediation n.e.c. in Glasgow with filed accounts; the median reports net assets of £12k and is 11 years old.

Ownership and control

3 active · 4 other

Fund Corporation For The Overseas Development Of Japan's Ict And Postal Services Inc.
corporate entity · since 14 May 2026
- owns 25–50% of shares
25–50%
Itochu Corporation
corporate entity, Japan · since 14 May 2026
- owns 25–50% of shares
- holds 50–75% of voting rights
25–50%
Itochu Europe Plc
corporate entity, England · since 10 July 2026
- holds 25–50% of voting rights
25–50%
PD
Mr Peter Daniel David Vardy
Individual · since 6 April 2016 · ceased 14 May 2026
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
SP
Sir Peter Vardy
Individual · since 6 April 2016 · ceased 1 April 2022
- has significant influence or control
CE
Mrs Claire Elizabeth Maith
Individual · since 6 April 2016 · ceased 21 September 2018
- has significant influence or control
Peter Vardy Holdings Limited
corporate entity, Scotland · since 31 December 2023 · ceased 14 May 2026
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 13 January 201412 yrs ago
First accounts due: 13 October 20154028 days overdue
Confirmation statement due: 27 January 2027in 96 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 66190: Activities auxiliary to financial intermediation n.e.c.
Accounts type: Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 13 January 2014
Accounts past their due dateDue 13 October 2015

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

27 Jan 2027Confirmation statement duein 96 days
13 Oct 2015First accounts due4028 days overdue
13 Jan 2014Incorporated

Similar companies in Glasgow

Same activity (activities auxiliary to financial intermediation n.e.c.), closest in incorporation date

All companies incorporated on 13 January 2014 · in Jan 2014.

Reminders for CARMONEY LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.