UK Companies House feature
CABOT FINANCIAL (EUROPE) LIMITED
Profile
- Company number
- 03439445
- Status
- Active
- Incorporation
- 1997-09-19
- 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's financial position is dependent on the financial condition of the Group and the Ultimate Parent has undertaken to provide such financial support to the Company as it may require.”
Subsidiaries
- Cabot Financial (International) Ltd · 100% held · United Kingdom · Dormant
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
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASSETT, Lucy Marie | Secretary | 2024-09-30 | — | — |
| CROOM, Timothy | Director | 2025-03-31 | Jul 1976 | British |
| JENKINS, Paul | Director | 2021-01-18 | Nov 1969 | British |
| YUNG, John | Director | 2023-06-23 | Apr 1965 | American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRTHISEL, Stockton Bodie | Secretary | 1997-09-19 | 1998-05-25 |
| CHURCH, Angela Jane | Secretary | 2002-01-30 | 2002-10-28 |
| CRAWFORD, Glen Paul | Secretary | 1998-05-25 | 2001-01-30 |
| RANDALL, John David | Secretary | 2002-10-28 | 2012-12-05 |
| TAGGART, Charlotte | Secretary | 2015-01-02 | 2019-03-29 |
| WELLINGHOFF, Willem Pieter | Secretary | 2012-12-05 | 2015-01-02 |
| WHITELEY, Sarah | Secretary | 2019-03-29 | 2024-08-11 |
| BARTMANN, William Richard | Director | 1997-09-24 | 1999-01-04 |
| BUICK, Craig Anthony | Director | 2015-12-31 | 2023-06-23 |
| BURGESS, Christian John | Director | 2020-01-24 | 2023-01-27 |
| CLARK, James Roy | Director | 1999-06-11 | 2002-06-27 |
| CLYNE, Neil | Director | 2011-05-25 | 2014-02-13 |
| CRAWFORD, Glen Paul | Director | 2001-01-30 | 2013-05-15 |
| HERNANZ, Tomas | Director | 2023-01-27 | 2025-03-31 |
| JACKSON, Trudy Ann Maria | Director | 1997-09-19 | 1997-09-24 |
| LANGSTAFF, Richard Terrell | Director | 1997-09-24 | 2000-06-15 |
| MAYNARD, Kenneth William | Director | 2000-07-21 | 2011-04-06 |
| MOUND, Stephen Neil | Director | 2011-05-25 | 2014-05-13 |
| RANDALL, John David | Director | 2005-12-08 | 2012-08-01 |
| ROSS-ROBERTS, Christopher Michael David | Director | 2012-07-24 | 2015-12-31 |
| STANNARD, Kenneth John | Director | 2014-02-13 | 2019-12-31 |
| TAGGART, Charlotte | Director | 2017-05-16 | 2019-04-01 |
| USHER, Derek George | Director | 2020-01-23 | 2020-12-31 |
| CS SCF MANAGEMENT LIMITED | Corporate Director | 2002-06-27 | 2004-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cabot Financial Debt Recovery Services Limited | Corporate entity | Significant influence | 2016-06-30 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-15 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AP01 | officers | appoint person director company with name date |
| 2023-06-26 | TM01 | officers | termination director company with name termination date |
| 2023-01-30 | AP01 | officers | appoint person director company with name date |
| 2023-01-30 | TM01 | officers | termination director company with name termination date |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
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.