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Companies House/Sevenoaks/Company profile

CARBONPAY LIMITED

Active
12934414·incorporated 2020-10-07

CARBONPAY LIMITED is an active UK private limited company, incorporated on 7 October 2020 at Companies House (number 12934414; OpenRegistry canonical ID GB-12934414-carbonpay-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 6,456 active companies registered in Sevenoaks, Kent (postcode TN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-07
Registered Address
11 LIME TREE WALK, SEVENOAKS, KENT, TN13 1YH, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

CARBONPAY LIMITED has 1 person with significant control on file:

  • Hexagon Vision Holdings Llc (United Kingdom reg. 12345678). Notified 2026-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Tom Leyland born 1978 resident in United Kingdom, British national. Notified 2020-10-07. Ceased 2020-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rory Spurway born 1989 resident in United Kingdom, British national. Notified 2020-10-29. Ceased 2021-12-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rory Spurway born 1989 resident in United States, Canadian national. Notified 2021-12-29. Ceased 2026-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-12-29. Ceased 2021-12-29.

Previous names

CARBONPAY LIMITED has previously traded as:

  • CAR BON CARD LTD (until 2021-12-10)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Sevenoaks: