Cabot Financial Limited

Active05714535 Private limited company

Incorporated: 20 February 2006 (20 years)
Industry: Activities of financial services holding companies (64205)
Directors: Timothy Croom
John Yung
Owned by: Cabot Credit Management Limited
Accounts type: Full
Region: South East
Address: 1 Kings Hill Avenue
Kings Hill
West Malling
ME19 4UA

Website & contact details

Group website: cabotcreditmanagement.com via Cabot Credit Management Limited
cabot-financial.co.uk
cabotfinancial.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 March 2027
Last conf. stmt: 20 February 2026

Charges

Total: 19
Outstanding: 19
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Croom, Timothy

Director · Appointed 31 March 2025

Also at Cabot Financial (Europe) Limited, Cabot Credit Management Limited, Nethermount Management Company Limited

British

Born July 1976 (50)

Bassett, Lucy Marie

Secretary · Appointed 23 September 2024

Yung, John

Director · Appointed 23 June 2023

Also at Cabot Financial Holdings Group Limited, Cabot Financial (Europe) Limited, Cabot Financial Debt Recovery Services Limited · more companies

American

Born April 1965 (61)

Officer history (27 former)

31 March 2025

Resigned Hernanz, Tomas as Director

31 March 2025

Appointed Croom, Timothy as Director

23 September 2024

Appointed Bassett, Lucy Marie as Secretary

11 August 2024

Resigned Whiteley, Sarah as Secretary

23 June 2023

Resigned Buick, Craig Anthony as Director

23 June 2023

Appointed Yung, John 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 Secretary

1 April 2019

Resigned Taggart, Charlotte as Director

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

Resigned Ross-Roberts, Christopher Michael David as Director

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

Appointed Ross-Roberts, Christopher Michael David as Director

1 March 2012

Resigned Cartwright, Peter Bramwell as Director

1 March 2012

Resigned Green, Edward as Director

12 July 2011

Appointed Cartwright, Peter Bramwell as Director

25 May 2011

Appointed Clyne, Neil as Director

25 May 2011

Appointed Mound, Stephen Neil as Director

6 April 2011

Appointed Green, Edward as Director

6 April 2011

Resigned Soden, John Francis as Director

6 April 2011

Resigned Norris, Peter John as Director

6 April 2011

Resigned Maynard, Kenneth William as Director

1 February 2011

Resigned Geer, Dominic Charles Edward as Director

24 February 2009

Resigned Farace, Andre as Director

24 February 2009

Appointed Norris, Peter John as Director

24 June 2008

Appointed Farace, Andre as Director

5 June 2008

Appointed Soden, John Francis as Director

15 May 2008

Resigned Oakland, Simon Nicholas as Director

12 May 2008

Resigned Gissel, Peter as Director

1 June 2006

Appointed Geer, Dominic Charles Edward as Director

3 May 2006

Appointed Randall, John David as Secretary

3 May 2006

Resigned Beck, John Douglas as Secretary

7 April 2006

Appointed Randall, John David as Director

7 April 2006

Appointed Crawford, Glen Paul as Director

7 April 2006

Appointed Maynard, Kenneth William as Director

3 April 2006

Appointed Gissel, Peter as Director

3 April 2006

Appointed Oakland, Simon Nicholas as Director

3 April 2006

Appointed Beck, John Douglas as Secretary

3 April 2006

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

3 April 2006

Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director

3 April 2006

Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director

20 February 2006

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary

20 February 2006

Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director

20 February 2006

Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Cabot Credit Management Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited By Shares

Reg. no. 05754978

Former controllers (1)

20 July 2018

Ceased Cabot Credit Management PLC — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Cabot Credit Management Limited

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

Cabot Credit Management Group Limited 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 174

Date	Description	Made Up To
19 August 2026	Full accounts	31 December 2025
29 May 2026	Registration of a charge
28 May 2026	Registration of a charge
25 February 2026	Confirmation statement with updates	20 February 2026
2 October 2025	Registration of a charge