Cabot Credit Management Limited

Active05754978 Private limited company
Incorporated
24 March 2006 (20 years)
Previously known as
Cabot Financial Group Limited (until 29 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
John Yung
Owned by
Cabot UK Holdco Limited
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
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
18
Outstanding
18
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born July 1976 (50)
Bassett, Lucy Marie
Secretary · Appointed 23 September 2024
Yung, John
Director · Appointed 23 June 2023
American
Born April 1965 (61)
Officer history (32 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
19 January 2021
Appointed Jenkins, Paul as Director
19 January 2021
Resigned Jenkins, Paul as Director
23 January 2020
Appointed Burgess, Christian John as Director
31 December 2019
Resigned Stannard, Kenneth John as Director
29 March 2019
Resigned Taggart, Charlotte as Secretary
29 March 2019
Appointed Whiteley, Sarah as Secretary
4 December 2018
Resigned Grinberg, Paul Jaron as Director
28 January 2018
Resigned Mesdag, Willem as Director
1 November 2017
Appointed Grinberg, Paul Jaron as Director
1 November 2017
Appointed Mesdag, Willem as Director
31 December 2015
31 December 2015
Appointed Buick, Craig Anthony as Director
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
Appointed Stannard, Kenneth John as Director
13 February 2014
Resigned Clyne, Neil as Director
15 May 2013
Resigned Layton, David as Director
15 May 2013
Resigned Davis, Roger William John as Director
15 May 2013
Resigned Crawford, Glen Paul as Director
15 May 2013
Resigned Green, Edward as Director
30 January 2013
Resigned De Liedekerke, Humbert as Director
5 December 2012
Resigned Randall, John David as Secretary
5 December 2012
Appointed Wellinghoff, Willem Pieter as Secretary
1 August 2012
Resigned Randall, John David as Director
24 July 2012
1 March 2012
Resigned Cartwright, Peter Bramwell as Director
1 March 2012
Appointed De Liedekerke, Humbert as Director
1 October 2011
Appointed Davis, Roger William John as Director
6 April 2011
Appointed Green, Edward as Director
6 April 2011
Resigned Norris, Peter John as Director
6 April 2011
Appointed Layton, David as Director
6 April 2011
Appointed Cartwright, Peter Bramwell as Director
6 April 2011
Resigned Soden, John Francis as Director
6 April 2011
Appointed Mound, Stephen Neil as Director
6 April 2011
Appointed Clyne, Neil as Director
6 April 2011
Resigned Maynard, Kenneth William as Director
1 February 2011
Resigned Geer, Dominic Charles Edward as Director
24 February 2009
Appointed Norris, Peter John as Director
24 February 2009
Resigned Farace, Andre 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
3 May 2006
Appointed Randall, John David as Secretary
3 May 2006
Resigned Beck, John Douglas as Secretary
7 April 2006
Appointed Maynard, Kenneth William as Director
7 April 2006
Appointed Randall, John David as Director
7 April 2006
Appointed Geer, Dominic Charles Edward as Director
7 April 2006
Appointed Crawford, Glen Paul as Director
3 April 2006
Appointed Oakland, Simon Nicholas as Director
3 April 2006
Appointed Gissel, Peter 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
24 March 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
24 March 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
24 March 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 UK Holdco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Cabot Credit Management Limited This company
Cabot Financial Limited 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 190

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
29 May 2026Registration of a charge
28 May 2026Registration of a charge
20 April 2026Confirmation statement with updates7 April 2026
2 October 2025Registration of a charge
Show all 190 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?