UK Companies House feature
CABOT FINANCIAL HOLDINGS GROUP LIMITED
Profile
- Company number
- 04071551
- Status
- Active
- Incorporation
- 2000-09-14
- 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
“Management have reviewed the Group forecast performance models and funding availability and 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
- Cabot Financial Debt Recovery Services Limited · 100% held · Great Britain · Holding Company
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASSETT, Lucy Marie | Secretary | 2024-09-23 | — | — |
| CROOM, Tim | Director | 2025-03-31 | Jul 1976 | British |
| YUNG, John | Director | 2023-06-23 | Apr 1965 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHURCH, Angela Jane | Secretary | 2000-12-14 | 2002-10-28 |
| 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 | 2000-09-14 | 2000-12-14 |
| BUICK, Craig Anthony | Director | 2015-12-31 | 2023-06-23 |
| BURGESS, Christian John | Director | 2020-01-23 | 2023-01-27 |
| CLARK, James Roy | Director | 2000-12-14 | 2002-06-27 |
| CLYNE, Neil | Director | 2011-04-06 | 2014-02-13 |
| CRAWFORD, Glen Paul | Director | 2000-12-14 | 2013-05-15 |
| HERNANZ, Tomas | Director | 2023-01-27 | 2025-03-31 |
| LAYTON, Matthew Robert | Nominee Director | 2000-09-14 | 2000-12-14 |
| MAYNARD, Kenneth William | Director | 2000-12-14 | 2011-04-06 |
| 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 | 2000-09-14 | 2000-12-14 |
| 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 |
| WILKINSON, George | Director | 2001-07-01 | 2004-01-22 |
| 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 Credit Management Group Limited | Corporate entity | Significant influence | 2016-06-30 | Active |
Filing timeline
Last 20 of 180 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 updates |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-07-22 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-07-22 | SH20 | capital | legacy |
| 2025-07-22 | CAP-SS | insolvency | legacy |
| 2025-07-22 | RESOLUTIONS | resolution | resolution |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | 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 |
| 2024-05-23 | 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 |
| 2023-09-19 | 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 |
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.