Carmoney Limited

SC467274

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PIONEER HOUSE RENSHAW PLACE, MOTHERWELL, ML1 4UF

Incorporated 13/01/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

66190

Other activities auxiliary to financial services

Officers

Mr Taketo Aoki

director · Since 14/05/2026

JAPANESE · ENGLAND · Age 51

Also on 2 other boards

Mr Alastair James Grier

director · Since 14/05/2026

BRITISH · SCOTLAND · Age 56

Mr Hideyuki Okuhara

director · Since 14/05/2026

JAPANESE · JAPAN · Age 53

Mr Jonathan Such

director · Since 14/05/2026

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Mizuki Yamazaki

director · Since 14/05/2026

JAPANESE · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Fund Corporation For The Overseas Development Of Japan's Ict And Postal Services Inc.

25–50% shares

2-1 Uchisaiwaicho 1-Chome, Chiyoda-Ku, Tokyo, 100-0011

Notified 14/05/2026

Itochu Corporation

25–50% shares

50–75% votes

5-1, Kita-Aoyama 2-Chome, Tokyo 107-8077

Reg: 1200-01-077358 · Legal Affairs Bureau Of Japan · Joint Stock Company (Kabushiki Kaisha)

Notified 14/05/2026

Itochu Europe Plc

25–50% votes

The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Reg: 02098168 · Companies House · Public Limited Company

Notified 10/07/2026

Former PSCs

Sir Peter Vardy

Ceased 01/04/2022

Mr Peter Daniel David Vardy

Ceased 14/05/2026

Mrs Claire Elizabeth Maith

Ceased 21/09/2018

Peter Vardy Holdings Limited

Ceased 14/05/2026

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 04/03/2024Registered 12/03/2024Satisfied 12/12/2024