UK Companies House feature
CB PAYMENTS, LTD
Profile
- Company number
- 09708629
- Status
- Active
- Incorporation
- 2015-07-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The APP Fraud Reimbursement Scheme, introduced by the Payments Systems Regulator (PSR), came into force on October 7 2024.”
- “The UK's crypto financial promotions regime, introduced by the FCA in October 2023.”
- “The Parent announced and completed restructuring event during 2023 to manage operating expenses in response to ongoing market conditions impacting the crypto-economy and ongoing business prioritization efforts.”
- “In July 2024, the FCA announced its decision to impose a financial penalty of €4.1 million (£3.5 million) for certain unintentional breaches of the VREQ between October 2020 and October 2023, which was settled in August 2024.”
- “On February 3, 2025, the Company was registered by the FCA to carry out specific cryptoasset activities under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. On April 11, 2025, the Company gained approval for its VASP license.”
- “Subsequent to year-end, a certain number of the Company's customer accounts were potentially impacted by a data privacy issue that occurred at Coinbase, Inc., the Company's exchange service provider.”
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
7 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREWAL, Paul | Secretary | 2021-03-02 | — | — |
| AKINYEYE, Philip | Director | 2024-02-13 | Sep 1987 | British |
| FARMER, David | Director | 2023-12-20 | Apr 1989 | British |
| GROSE, Keith Michael | Director | 2024-09-05 | Oct 1988 | British |
| HAAS, Alesia Jeanne | Director | 2018-12-03 | Dec 1976 | American |
| MARTIN, Sean Edward | Director | 2024-05-08 | Aug 1965 | British |
| SEIFERT, Daniel | Director | 2023-07-27 | Jul 1979 | German |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Brian | Secretary | 2019-02-06 | 2020-03-31 |
| LEMPRES, Michael Timothy | Secretary | 2018-10-26 | 2019-02-06 |
| SUAREZ, Juan | Secretary | 2020-03-31 | 2021-03-02 |
| HALCO SECRETARIES LIMITED | Corporate Secretary | 2019-08-06 | 2024-02-20 |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2015-07-29 | 2018-10-26 |
| ARMSTRONG, Brian | Director | 2015-07-29 | 2016-05-16 |
| BROOKS, Brian Paul | Director | 2019-03-29 | 2020-03-31 |
| CHIU, Adolfo Hao Yun Chou | Director | 2019-08-06 | 2020-09-10 |
| EHRSAM, Fred | Director | 2015-07-29 | 2017-01-27 |
| FARMER, David Alexander | Director | 2016-05-16 | 2018-03-29 |
| FEROZ, Zeeshan | Director | 2017-03-22 | 2020-09-10 |
| HIRJI, Asiff Sherali | Director | 2018-11-30 | 2019-06-03 |
| HUGHES, Marcus | Director | 2020-09-10 | 2021-12-09 |
| LEMPRES, Michael Timothy | Director | 2017-05-05 | 2019-02-06 |
| MCGRATH, Nathalie | Director | 2016-04-16 | 2018-10-26 |
| MINARIK, Katherine | Director | 2023-02-17 | 2024-03-31 |
| MURUGESAN, Nana | Director | 2022-04-19 | 2023-12-19 |
| STILWELL, Peter | Director | 2023-02-17 | 2024-05-24 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | CH01 | officers | change person director company with change date |
| 2024-12-09 | CH01 | officers | change person director company with change date |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | AP01 | officers | appoint person director company with name date |
| 2024-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | AP01 | officers | appoint person director company with name date |
| 2024-07-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-16 | RP04TM01 | officers | second filing of director termination with name |
| 2024-05-28 | TM01 | officers | termination director company with name termination date |
| 2024-04-12 | TM01 | officers | termination director company with name termination date |
| 2024-02-16 | AP01 | officers | appoint person director company with name date |
| 2023-12-27 | AP01 | officers | appoint person director company with name date |
| 2023-12-22 | TM01 | officers | termination director company with name termination date |
| 2023-11-15 | CH01 | officers | change person director company with change date |
| 2023-11-15 | CH01 | officers | change person director company with change date |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | CH01 | officers | change person director company with change date |
| 2023-08-10 | 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.