UK Companies House feature
CABOT FINANCIAL (UK) LIMITED
Profile
- Company number
- 03757424
- Status
- Active
- Incorporation
- 1999-04-21
- 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)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the position of the Group and its ability to provide any support as may be necessary. Based on this assessment, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, it is considered appropriate to continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- MFS Portfolio Ltd · 100% held · United Kingdom · Non - trading
- Marlin Capital Europe Ltd · 100% held · United Kingdom · Non - trading
- MCE Portfolio Ltd · 100% held · United Kingdom · Non - trading
- Marlin Europe I Ltd · 100% held · United Kingdom · Non - trading
- Marlin Europe II Ltd · 100% held · United Kingdom · Non - trading
- ME III Ltd · 100% held · United Kingdom · Non - trading
- ME IV Ltd · 100% held · United Kingdom · Non - trading
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
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASSETT, Lucy Marie | Secretary | 2019-05-30 | — | — |
| GRAHAM, Jonathan Andrew | Director | 2021-09-30 | May 1969 | British |
| JENKINS, Paul | Director | 2020-12-31 | Nov 1969 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHURCH, Angela Jane | Secretary | 2001-01-30 | 2002-10-28 |
| CRAWFORD, Glen Paul | Secretary | 1999-06-09 | 2001-01-30 |
| RANDALL, John David | Secretary | 2002-10-28 | 2012-12-05 |
| TAGGART, Charlotte | Secretary | 2015-01-02 | 2019-04-01 |
| WELLINGHOFF, Willem Pieter | Secretary | 2012-12-05 | 2015-01-02 |
| WHITELEY, Sarah | Secretary | 2019-04-01 | 2024-08-11 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-21 | 1999-06-09 |
| BUICK, Craig Anthony | Director | 2015-12-31 | 2020-05-12 |
| CHARLTON, Peter John | Nominee Director | 1999-04-21 | 1999-06-09 |
| CLARK, James Roy | Director | 2000-04-27 | 2002-06-27 |
| CLYNE, Neil | Director | 2011-05-25 | 2014-02-13 |
| CRAWFORD, Glen Paul | Director | 2001-01-30 | 2013-05-15 |
| LANGSTAFF, Richard Terrell | Director | 1999-06-09 | 2000-06-15 |
| MAYNARD, Kenneth William | Director | 2000-07-21 | 2011-04-06 |
| MORRIS, Jonathan Barrie | Director | 2020-05-12 | 2021-09-30 |
| MOUND, Stephen Neil | Director | 2011-05-25 | 2014-05-13 |
| RANDALL, John David | Director | 2005-12-08 | 2012-08-01 |
| RICHARDS, Martin Edgar | Nominee Director | 1999-04-21 | 1999-06-09 |
| 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 | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | 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 |
| 2024-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AP01 | officers | appoint person director company with name date |
| 2021-10-04 | TM01 | officers | termination director company with name termination date |
| 2021-08-08 | AA | accounts | accounts with accounts type full |
| 2021-06-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-15 | AP01 | officers | appoint person director company with name date |
| 2021-01-15 | TM01 | officers | termination director company with name termination date |
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.