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CARMONEY LIMITED

Active
SC467274·incorporated 2014-01-13

CARMONEY LIMITED is an active UK private limited company, incorporated on 13 January 2014 at Companies House (number SC467274; OpenRegistry canonical ID GB-SC467274-carmoney-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 3,191 active companies registered in Motherwell (postcode ML1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-13
Registered Address
PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL, ML1 4UF, SCOTLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CARMONEY LIMITED

Filings

Check filing history of CARMONEY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CARMONEY LIMITED has 2 persons with significant control on file:

  • Fund Corporation For The Overseas Development Of Japan's Ict And Postal Services Inc.. Notified 2026-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Itochu Corporation (Japan reg. 1200-01-077358). Notified 2026-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Peter Vardy Holdings Limited (Scotland reg. Sc319442). Notified 2023-12-31. Ceased 2026-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Sir Peter Vardy born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Has significant influence or control
  • Mr Peter Daniel David Vardy born 1978 resident in Scotland, British national. Notified 2016-04-06. Ceased 2026-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Claire Elizabeth Maith born 1985 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-21.
    • Significant Influence Or Control As Firm

Previous names

CARMONEY LIMITED has previously traded as:

  • PETER VARDY JUST DRIVE LIMITED (until 2016-07-20)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Motherwell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC467274.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.