UK Companies House feature
CROWN AGENTS BANK LIMITED
Profile
- Company number
- 02334687
- Status
- Active
- Incorporation
- 1989-01-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the ability of CAB to continue as a going concern based on the net current asset position, regulatory capital requirements and estimated future cash flows. The Directors have formed the view that CAB has adequate resources to continue in existence for a period of 12 months from when these financial statements are authorised for issue. Accordingly, the financial statements of CAB have been prepared on a going concern basis.”
Subsidiaries
- CAB Europe BV · 1% held
Significant events
- “As announced during Q1 2025, in line with the refreshed strategy, CAB has commenced a programme to reduce its head count by approximately 20%. Furthermore, CAB will continue to reinvest in front-line sales teams on a global scale to drive revenue growth. As a result; staff costs in 2025 are expected to be broadly flat year-on-year. The redundancy program will cost c.£2.0m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Lesley | Secretary | 2020-01-21 | — | — |
| BROWN, Caroline Anne, Dr | Director | 2023-01-02 | Jun 1962 | British,Irish |
| CAIRNS, Ann | Director | 2023-03-10 | Jan 1957 | British |
| CHISHTI, Susanne | Director | 2018-06-26 | Oct 1971 | Austrian |
| HARWERTH, Elizabeth Noel | Director | 2023-01-02 | Dec 1947 | British,American |
| HOPKINSON, James William Alistair, Mr. | Director | 2025-07-17 | Apr 1976 | British |
| JOHNSON-CALARI, Jennifer | Director | 2020-06-25 | Jun 1956 | American |
| JORDAN, Karen Angela | Director | 2021-06-29 | Jan 1967 | British |
| KAPUR, Neeraj | Director | 2024-06-20 | Dec 1965 | British |
| KLEIN, Peter | Director | 2025-06-27 | Jun 1971 | Danish |
| OBI, Henry Awele | Director | 2025-04-30 | Mar 1963 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRABBLE, Maxine Frances | Secretary | 2013-09-02 | 2016-03-31 |
| HALE, Lynn | Secretary | 2002-07-02 | 2013-09-02 |
| KENT, Heather Ann | Secretary | 1992-06-26 | 2002-07-02 |
| WHITE, Keith George | Secretary | — | 1992-06-26 |
| BATCHELOR, Paul Anthony | Director | 2007-05-01 | 2017-04-30 |
| BEECROFT, Nicholas Charles | Director | 2010-03-16 | 2020-04-01 |
| BERRY, Peter Fremantle | Director | — | 2007-04-30 |
| BHATIA, Rajesh | Director | 2016-12-14 | 2020-06-25 |
| DALE, Henry | Director | — | 1997-04-03 |
| EKPE, Arnold Onyekwere | Director | 2016-04-19 | 2023-06-30 |
| FAYE, Michael Larren | Director | 2020-11-04 | 2023-07-11 |
| GANDER, Trevor Roland | Director | 2013-01-03 | 2015-11-30 |
| GARVEY, John | Director | 2003-02-06 | 2005-05-31 |
| GODLEY, Graham Ronald | Director | 1994-01-31 | 2008-10-31 |
| GREEN, Christopher William | Director | 2020-09-11 | 2024-11-29 |
| HALLETT, Richard Charles | Director | 2017-01-31 | 2025-02-10 |
| HOLLINGDALE, Stephen Charles | Director | 2000-09-04 | 2013-01-23 |
| HOPCROFT, Garry John | Director | 2011-09-29 | 2012-12-31 |
| IRWIN, David Barbour | Director | 1998-04-01 | 2010-03-16 |
| JACKAMAN, Nigel Victor Charles | Director | 1994-03-07 | 1996-03-29 |
| JAGGER, Terence | Director | 2011-06-02 | 2014-10-01 |
| JONES, Richard Philip | Director | 2012-08-03 | 2017-02-06 |
| MAASLAND, Albert Cornelis | Director | 2016-09-20 | 2021-10-01 |
| MACHELL, Carole | Director | 2017-04-04 | 2020-12-17 |
| MACLENNAN, Douglas Davidson | Director | 2013-06-26 | 2020-02-28 |
| MAJUMDAR, Kalyan | Director | 1993-01-01 | 2000-09-04 |
| MCMENAMIN, Derek Neil | Director | 2013-06-26 | 2022-12-15 |
| MORRISON, George Ian | Director | 2005-04-01 | 2011-09-16 |
| MORTIMER, Katharine Mary Hope | Director | — | 2007-08-06 |
| MOULE, Derek Victor | Director | 1994-03-07 | 1994-12-31 |
| NAAMEH, Michael | Director | 2008-01-01 | 2011-06-02 |
| OXFORD, Anthony Howard | Director | — | 2005-03-31 |
| PARRISH, Jeremy | Director | 2017-04-04 | 2023-06-13 |
| PATTULLO, Carol Iris | Director | 2011-09-16 | 2016-07-29 |
| PATTULLO, Carol Iris | Director | 2008-11-01 | 2011-06-02 |
| PONDER, Stuart Charles | Director | 2005-04-01 | 2011-06-02 |
| POOLE, Simon Hilliard | Director | 2016-04-19 | 2025-04-30 |
| PRICE, Marion Elaine | Director | 2000-09-13 | 2007-12-31 |
| PROBERT, David Henry | Director | — | 1998-03-31 |
| REILLY, Mary Margaret | Director | 2014-10-22 | 2017-04-30 |
| SAXENA, Kushagra, Mr. | Director | 2025-06-27 | 2026-04-29 |
| SHEPHERD, Brian | Director | — | 1992-09-11 |
| SHILIASHKI, Mario Ivanov | Director | 2020-09-01 | 2024-09-03 |
| STEWART ROBERTS, Andrew Kerr | Director | — | 2001-05-22 |
| SUMNER, Francis Ian | Director | 1998-04-01 | 2011-05-25 |
| SYMES, Michael | Director | 2007-08-06 | 2011-06-02 |
| TRIVEDI, Bhairav Surendra | Director | 2021-03-01 | 2024-06-20 |
| WALKER-SMITH, David John | Director | 2011-10-03 | 2012-07-10 |
| WHITE, Keith George | Director | 2005-04-01 | 2013-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cab Payments Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-23 | Active |
| Cab Tech Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-01 | Ceased 2025-05-23 |
| Cabim Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-07-01 |
Filing timeline
Last 20 of 244 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-05-05 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-09-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-17 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-05-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-16 | AA | accounts | accounts with accounts type full |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-16 | AUD | auditors | auditors resignation company |
| 2025-02-10 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-09-04 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-06-21 | AP01 | officers | appoint person director company with name date |
| 2024-06-21 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.