Cabot Financial Holdings Group Limited

Active04071551 Private limited company
Incorporated
14 September 2000 (26 years)
Previously known as
Cabot Credit Management Group Limited (until 21 February 2015)
Cabot Financial Holdings Limited (until 23 August 2011)
Platform Group Holdings Limited (until 9 February 2001)
Earlier: Lampbay Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Controlled by
Accounts type
Full
Region
South East
Address
1 Kings Hill Avenue
Kings Hill
West Malling
ME19 4UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
26
Outstanding
18
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Cabot Financial Debt Recovery Services Limited
British
Born July 1976 (50)
Bassett, Lucy Marie
Secretary · Appointed 23 September 2024
Director · Appointed 23 June 2023
Also at Cabot Financial (Europe) Limited, Cabot Financial Debt Recovery Services Limited, Cabot Financial Limited · more companies
American
Born April 1965 (61)
Officer history (22 former)
31 March 2025
Resigned Hernanz, Tomas as Director
31 March 2025
Appointed Croom, Tim as Director
23 September 2024
Appointed Bassett, Lucy Marie as Secretary
11 August 2024
Resigned Whiteley, Sarah as Secretary
23 June 2023
Appointed Yung, John as Director
23 June 2023
Resigned Buick, Craig Anthony as Director
27 January 2023
Appointed Hernanz, Tomas as Director
27 January 2023
Resigned Burgess, Christian John as Director
23 January 2020
Appointed Burgess, Christian John as Director
31 December 2019
Resigned Stannard, Kenneth John as Director
1 April 2019
Resigned Taggart, Charlotte as Director
1 April 2019
Resigned Taggart, Charlotte as Secretary
1 April 2019
Appointed Whiteley, Sarah as Secretary
16 May 2017
Appointed Taggart, Charlotte as Director
31 December 2015
Appointed Buick, Craig Anthony as Director
31 December 2015
2 January 2015
Appointed Taggart, Charlotte as Secretary
2 January 2015
Resigned Wellinghoff, Willem Pieter as Secretary
13 May 2014
Resigned Mound, Stephen Neil as Director
13 February 2014
Resigned Clyne, Neil as Director
13 February 2014
Appointed Stannard, Kenneth John as Director
15 May 2013
Resigned Crawford, Glen Paul as Director
5 December 2012
Appointed Wellinghoff, Willem Pieter as Secretary
5 December 2012
Resigned Randall, John David as Secretary
1 August 2012
Resigned Randall, John David as Director
24 July 2012
25 May 2011
Appointed Mound, Stephen Neil as Director
6 April 2011
Appointed Clyne, Neil as Director
6 April 2011
Resigned Maynard, Kenneth William as Director
8 December 2005
Appointed Randall, John David as Director
22 January 2004
Resigned Cs Scf Management Limited as Corporate Director
22 January 2004
Resigned Wilkinson, George as Director
28 October 2002
Appointed Randall, John David as Secretary
28 October 2002
Resigned Church, Angela Jane as Secretary
27 June 2002
Appointed Cs Scf Management Limited as Corporate Director
27 June 2002
Resigned Clark, James Roy as Director
1 July 2001
Appointed Wilkinson, George as Director
14 December 2000
Appointed Crawford, Glen Paul as Director
14 December 2000
Appointed Maynard, Kenneth William as Director
14 December 2000
Appointed Church, Angela Jane as Secretary
14 December 2000
Appointed Clark, James Roy as Director
14 December 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 December 2000
Resigned Layton, Matthew Robert as Nominee Director
14 December 2000
Resigned Richards, Martin Edgar as Nominee Director
14 September 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 September 2000
Appointed Layton, Matthew Robert as Nominee Director
14 September 2000
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Has significant influence or control
Limited
Reg. no. 04934534

Holdings 1

Companies where Cabot Financial Holdings Group Limited is registered as a person with significant control

Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Cabot Credit Management Limited
Cabot Financial Limited Owns 75–100% of shares
Cabot Credit Management Group Limited Owns 75–100% of shares
Cabot Financial Holdings Group Limited This company Has significant influence or control
Marlin Unrestricted Holdings Limited Owns 75–100% of shares
Marlin Europe V Limited Owns 75–100% of shares
Marlin Europe VI Limited Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
19 August 2026Full accounts31 December 2025
29 May 2026Registration of a charge
28 May 2026Registration of a charge
2 October 2025Registration of a charge
Show all 184 filings

Some other companies at this address

Apex Credit Management Limited
Cabot Credit Management Group Limited
Cabot Credit Management Limited
Cabot Financial (Europe) Limited
Cabot Financial (International) Limited
Cabot Financial (UK) Limited

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