Carfico Limited

10754779

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR, CHADWICK HOUSE, WARRINGTON, WA3 6AE

Incorporated 04/05/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Toby Huw Thomas Franklin

director · Since 04/05/2017

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Adam James Barron

director · Since 04/07/2017

PRIVATE EQUITY INVESTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Mark Drummond Giles

director · Since 16/01/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Mr Adam James Barron

25–50% shares

25–50% votes

British · England · Age 57

1st Floor, Chadwick House, Birchwood Park, Warrington, WA3 6AE

Notified 25/05/2017

Mr Gideon Mark Harbour

Significant control

British · England · Age 56

1st Floor, Chadwick House, Birchwood Park, Warrington, WA3 6AE

Notified 26/06/2024

Former PSCs

Mr Toby Huw Thomas Franklin

Ceased 25/05/2017

Chrome Holdings Limited

Ceased 25/05/2017

Mr Daniel Cutler

Ceased 26/06/2024