CABOT FINANCIAL (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- CABOT FINANCIAL (UK) LIMITED 2007-01-15 → present
- KINGS HILL (NO.1) LIMITED 1999-06-09 → 2007-01-15
- CLOUDHAVEN LIMITED 1999-04-21 → 1999-06-09
Accounts
Audit & accounting basis
- 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.”
Group structure
- CABOT FINANCIAL (UK) LIMITED · parent
- MFS Portfolio Ltd 100%
- Marlin Capital Europe Ltd 100%
- MCE Portfolio Ltd 100%
- Marlin Europe I Ltd 100%
- Marlin Europe II Ltd 100%
- ME III Ltd 100%
- ME IV Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one