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Cab Payments Holdings PLC

Active 11 years old · 3,044th oldest of 4,506 · incorporated in the 2010s

Company number09659405
StatusActive
Incorporated26/06/2015
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier8945007OZHZDN4LW1G21

Registered office

3 LONDON BRIDGE STREET, LONDON, SE1 9SG

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 2 entities:

  • CAB Europe B.V.
  • CROWN AGENTS BANK LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 123 documents on its Companies House record. The most recent accounts were filed on 14/05/2026. Its last confirmation statement or annual return was filed on 17/08/2026.

Filings: officer changes35
Filings: share capital13
Filings: confirmation statements12
Filings: resolutions11
Filings: accounts11
Filings: incorporation5

The most recent filings

Confirmation statement 17/08/2026
Resolution filed 23/05/2026
Group accounts 14/05/2026
Director appointed 09/05/2026
Director resigned 06/05/2026
Confirmation statement 18/08/2025
Director appointed 17/07/2025
Director appointed 02/07/2025
Director appointed 01/07/2025
Director appointed 01/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 12 current officers and 17 who have resigned.

Lesley Martin Secretaryappointed 21/01/2020
Caroline Anne Brown Directorappointed 26/04/2023
Ann Cairns Directorappointed 23/02/2023
Susanne Chishti Directorappointed 26/04/2023
Elizabeth Noel Harwerth Directorappointed 23/02/2023
James William Alistair Hopkinson Directorappointed 17/07/2025
Jennifer Johnson-Calari Directorappointed 26/04/2023
Karen Angela Jordan Directorappointed 26/04/2023
Neeraj Kapur Directorappointed 20/06/2024
Nitin Kaul Directorappointed 30/04/2025
Peter Klein Directorappointed 27/06/2025
Henry Awele Obi Directorappointed 30/04/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,044th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)