CABOT FINANCIAL HOLDINGS GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-23 (in 4mo)
Last made up 2025-09-09
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- CABOT FINANCIAL HOLDINGS GROUP LIMITED 2015-02-21 → present
- CABOT CREDIT MANAGEMENT GROUP LIMITED 2011-08-23 → 2015-02-21
- CABOT FINANCIAL HOLDINGS LIMITED 2001-02-09 → 2011-08-23
- PLATFORM GROUP HOLDINGS LIMITED 2000-12-18 → 2001-02-09
- LAMPBAY LIMITED 2000-09-14 → 2000-12-18
Accounts
Audit & accounting basis
- 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.”
Group structure
- CABOT FINANCIAL HOLDINGS GROUP LIMITED · parent
- Cabot Financial Debt Recovery Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-07-22 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- 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