Cabot Credit Management Group Limited

Active04934534 Private limited company
Incorporated
16 October 2003 (23 years)
Previously known as
Cabot Financial Holdings Group Limited (until 21 February 2015)
Inhoco 4009 Limited (until 12 January 2004)
Industry
Activities of head offices (70100)
Directors
John Yung
Owned 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
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
32
Outstanding
24
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Bassett, Lucy Marie
Secretary · Appointed 30 September 2024
Yung, John
Director · Appointed 10 July 2023
Brazilian,American
Born April 1965 (61)
Director · Appointed 19 October 2021
Also at Hillesden Securities Limited, Cabot Securitisation Topco Limited, Cabot Securitisation UK Holdings Limited · more companies
British
Born May 1969 (57)
Director · Appointed 18 January 2021
Also at Hillesden Securities Limited, Cabot Securitisation Topco Limited, Cabot Securitisation UK Holdings Limited · more companies
British
Born November 1969
Director · Appointed 5 December 2017
Irish
Born June 1956 (70)
Officer history (35 former)
10 April 2026
Resigned Cruickshanks, Lynn Wendy as Director
31 March 2025
Resigned Hernanz, Tomas as Director
30 September 2024
Appointed Bassett, Lucy Marie as Secretary
11 August 2024
Resigned Whiteley, Sarah as Secretary
16 July 2024
Appointed Hernanz, Tomas as Director
9 February 2024
Resigned Nuwar-Graham, Jaime Andrew as Director
31 August 2023
Resigned Fraser, Amanda as Director
10 July 2023
Appointed Yung, John as Director
23 June 2023
Resigned Buick, Craig Anthony as Director
9 December 2022
Appointed Cruickshanks, Lynn Wendy as Director
13 July 2022
Appointed Nuwar-Graham, Jaime Andrew as Director
10 March 2022
Appointed Fraser, Amanda as Director
19 October 2021
Appointed Graham, Jonathan Andrew as Director
30 September 2021
Resigned Morris, Jonathan Barrie as Director
18 January 2021
Appointed Jenkins, Paul as Director
31 December 2020
Resigned Usher, Derek George as Director
31 December 2019
Resigned Stannard, Kenneth John as Director
12 December 2019
Appointed Morris, Jonathan Barrie as Director
6 November 2019
Appointed Usher, Derek George as Director
6 November 2019
Resigned Masih, Ashish as Director
29 March 2019
Appointed Whiteley, Sarah as Secretary
29 March 2019
Resigned Taggart, Charlotte as Secretary
4 December 2018
Resigned Monaco, Michael Patrick as Director
4 December 2018
Resigned Grinberg, Paul Jaron as Director
4 December 2018
Resigned Sorensen, Norman Raul as Director
24 July 2018
Resigned Oros, John Joseph as Director
24 July 2018
Resigned Hanford, Timothy John as Director
24 April 2018
Resigned Mesdag, Willem as Director
5 March 2018
Appointed Monaco, Michael Patrick as Director
5 December 2017
Appointed Gilligan, Brendan Edward as Director
8 September 2017
Resigned Crook, Peter Stuart, Mr. as Director
30 May 2017
Resigned Vechionne, Kenneth as Director
30 May 2017
Appointed Masih, Ashish as Director
2 June 2016
Appointed Vechionne, Kenneth as Director
2 June 2016
Appointed Oros, John Joseph as Director
2 June 2016
Appointed Hanford, Timothy John as Director
2 June 2016
Appointed Mesdag, Willem as Director
2 June 2016
Appointed Crook, Peter Stuart, Mr. as Director
11 March 2016
Appointed Sorensen, Norman Raul as Director
11 March 2016
Appointed Grinberg, Paul Jaron as Director
31 December 2015
Appointed Buick, Craig Anthony as Director
31 December 2015
2 January 2015
Resigned Wellinghoff, Willem Pieter as Secretary
2 January 2015
Appointed Taggart, Charlotte 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
Resigned Maynard, Kenneth William as Director
6 April 2011
Appointed Clyne, Neil as Director
1 February 2011
Resigned Geer, Dominic Charles Edward as Director
15 May 2008
Resigned Oakland, Simon Nicholas as Director
12 May 2008
Resigned Gissel, Peter as Director
7 April 2006
Resigned Baker Bates, Rodney Pennington as Director
7 April 2006
Appointed Oakland, Simon Nicholas as Director
7 April 2006
Resigned Clarke, Owen John as Director
7 April 2006
Resigned Wright, Timothy James as Director
7 April 2006
Appointed Gissel, Peter as Director
26 October 2004
Appointed Baker Bates, Rodney Pennington as Director
1 October 2004
Appointed Randall, John David as Director
22 January 2004
Appointed Clarke, Owen John as Director
22 January 2004
Appointed Geer, Dominic Charles Edward as Director
22 January 2004
Appointed Wright, Timothy James as Director
12 January 2004
Appointed Maynard, Kenneth William as Director
12 January 2004
Appointed Randall, John David as Secretary
12 January 2004
Appointed Crawford, Glen Paul as Director
12 January 2004
Resigned A G Secretarial Limited as Corporate Secretary
12 January 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 October 2003
Appointed A G Secretarial Limited as Corporate Secretary
16 October 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05714535

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 This company Owns 75–100% of shares
Cabot Financial Holdings Group Limited 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 221

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026
19 August 2026Full accounts31 December 2025
29 May 2026Registration of a charge
28 May 2026Registration of a charge
14 April 2026Termination of appointment of a director
Show all 221 filings

Some other companies at this address

Apex Credit Management Limited
Cabot Credit Management Limited
Cabot Financial (Europe) Limited
Cabot Financial (International) Limited
Cabot Financial (UK) Limited
Cabot Financial Debt Recovery Services Limited

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