Cab Payments Holdings Plc
Company Profile
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Large EnterpriseCab Payments Holdings Plc
09659405•Public Limited With Share Capital
3 London Bridge Street, London, SE19SG
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Incorporated
26/06/2015
Company Age
10 years
Directors
15
Employees
378
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Cab Payments Holdings Plc (09659405) is a public limited with share capital incorporated on 26/06/2015 (10 years old) and registered in london, SE19SG. The company operates under SIC code 70100 and is classified as Large Enterprise.
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 26/06/2015
SE19SG
378 employees
Financial Overview
Total Assets
£1.80B
Liabilities
£1.66B
Net Assets
£146.55M
Turnover
£144.84M
Cash
£584.68M
Key Metrics
378
Employees
15
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Memorandum Articles
Category:Incorporation
Date:04-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-08-2023
Resolution
Category:Resolution
Date:20-07-2023
Memorandum Articles
Category:Incorporation
Date:19-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Accounts Balance Sheet
Category:Accounts
Date:04-07-2023
Auditors Report
Category:Auditors
Date:04-07-2023
Auditors Statement
Category:Auditors
Date:04-07-2023
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:04-07-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:04-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Reregistration Private To Public Company
Category:Change Of Name
Date:04-07-2023
Memorandum Articles
Category:Incorporation
Date:27-06-2023
Resolution
Category:Resolution
Date:27-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2023
Resolution
Category:Resolution
Date:19-06-2023
Legacy
Category:Insolvency
Date:19-06-2023
Legacy
Category:Capital
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Resolution
Category:Resolution
Date:03-11-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Resolution
Category:Resolution
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Resolution
Category:Resolution
Date:01-11-2017
Capital Allotment Shares
Category:Capital
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date13/05/2025
Latest Accounts31/12/2024
Trading Addresses
3 London Bridge Street, London, SE19SGRegistered
Quadrant House The Quadrant, Sutton, Surrey, SM25AS
Related Companies
10
Contact
crownagentsbank.com
3 London Bridge Street, London, SE19SG