Cab Payments Holdings PLC

Active09659405 Public limited company

Incorporated: 26 June 2015 (11 years)
Previously known as: Cab Payments Holdings Limited (until 4 July 2023)
Cabim Limited (until 6 March 2023)
Merlin Holdco (UK) Ltd (until 10 November 2016)
Industry: Activities of head offices (70100)
Directors: James William Alistair Hopkinson
Peter Klein
Nitin Kaul
all 11 directors
Accounts type: Group
Region: Greater London
Address: 3 London Bridge Street
London
SE1 9SG

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 August 2027
Last conf. stmt: 15 August 2026

Officers 12 active

Officer details are public data from the Companies House register.

Hopkinson, James William Alistair, Mr.

Director · Appointed 17 July 2025

Also at Crown Agents Bank Limited · more companies

British

Born April 1976 (50)

Klein, Peter

Director · Appointed 27 June 2025

Also at Crown Agents Bank Limited · more companies

Danish

Born June 1971 (55)

Kaul, Nitin

Director · Appointed 30 April 2025

Also at Helios Investment Partners LLP · more companies

British

Born August 1974 (52)

Obi, Henry Awele

Director · Appointed 30 April 2025

Also at Prostate Cancer UK, Crown Agents Bank Limited, Interswitch International UK Ltd · more companies

British

Born March 1963 (63)

Kapur, Neeraj

Director · Appointed 20 June 2024

British

Born December 1965 (60)

Chishti, Susanne

Director · Appointed 26 April 2023

Austrian

Born October 1971 (55)

Brown, Caroline Anne, Dr

Director · Appointed 26 April 2023

Also at Ceres Power Holdings PLC, IP Group PLC, Crown Agents Bank Limited · more companies

British,Irish

Born June 1962 (64)

Jordan, Karen Angela

Director · Appointed 26 April 2023

Also at Crown Agents Bank Limited, MT Capital Management Limited · more companies

British

Born January 1967 (59)

Johnson-Calari, Jennifer

Director · Appointed 26 April 2023

American

Born June 1956 (70)

Cairns, Ann

Director · Appointed 23 February 2023

Also at Crown Agents Bank Limited

British

Born January 1957 (69)

Harwerth, Elizabeth Noel

Director · Appointed 23 February 2023

Also at Crown Agents Bank Limited

British,American

Born December 1947 (78)

Martin, Lesley

Secretary · Appointed 21 January 2020

Officer history (17 former)

29 April 2026

Resigned Saxena, Kushagra, Mr. as Director

17 July 2025

Appointed Hopkinson, James William Alistair, Mr. as Director

27 June 2025

Appointed Klein, Peter as Director

27 June 2025

Appointed Saxena, Kushagra, Mr. as Director

30 April 2025

Appointed Kaul, Nitin as Director

30 April 2025

Appointed Obi, Henry Awele as Director

30 April 2025

Resigned Poole, Simon Hilliard as Director

10 February 2025

Resigned Hallett, Richard Charles as Director

3 September 2024

Resigned Shiliashki, Mario Ivanov as Director

20 June 2024

Appointed Kapur, Neeraj as Director

20 June 2024

Resigned Trivedi, Bhairav Surendra as Director

26 April 2023

Appointed Brown, Caroline Anne, Dr as Director

26 April 2023

Appointed Chishti, Susanne as Director

26 April 2023

Resigned Green, Christopher William as Director

26 April 2023

Appointed Shiliashki, Mario Ivanov as Director

26 April 2023

Appointed Johnson-Calari, Jennifer as Director

26 April 2023

Appointed Jordan, Karen Angela as Director

23 February 2023

Appointed Cairns, Ann as Director

23 February 2023

Appointed Harwerth, Elizabeth Noel as Director

23 February 2023

Resigned Ekpe, Arnold Onyekwere as Director

23 February 2023

Resigned Parrish, Jeremy as Director

23 February 2023

Resigned Maasland, Albert Cornelis as Director

1 March 2021

Appointed Trivedi, Bhairav Surendra as Director

11 September 2020

Appointed Green, Christopher William as Director

1 April 2020

Resigned Beecroft, Nicholas Charles as Director

28 February 2020

Resigned Maclennan, Douglas as Director

21 January 2020

Appointed Martin, Lesley as Secretary

3 September 2019

Appointed Hallett, Richard Charles as Director

30 April 2017

Resigned Reilly, Mary as Director

30 April 2017

Resigned Batchelor, Paul Anthony as Director

4 April 2017

Appointed Parrish, Jeremy as Director

7 February 2017

Appointed Maasland, Albert Cornelis as Director

6 February 2017

Resigned Jones, Richard Philip as Director

26 September 2016

Resigned Sanne Group Secretaries (UK) Limited as Corporate Secretary

19 April 2016

Appointed Poole, Simon Hilliard as Director

19 April 2016

Appointed Beecroft, Nicholas Charles as Director

19 April 2016

Appointed Jones, Richard Philip as Director

19 April 2016

Appointed Ekpe, Arnold Onyekwere as Director

19 April 2016

Appointed Maclennan, Douglas as Director

19 April 2016

Appointed Batchelor, Paul Anthony as Director

19 April 2016

Resigned Cunningham, Paul Gerard as Director

19 April 2016

Resigned Hood, Rhea Leom as Director

19 April 2016

Appointed Reilly, Mary as Director

26 June 2015

Appointed Cunningham, Paul Gerard as Director

26 June 2015

Appointed Hood, Rhea Leom as Director

26 June 2015

Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary

Ownership 0 active

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

Holdings 1

Companies where Cab Payments Holdings PLC is registered as a person with significant control

Crown Agents Bank Limited

Owns 75–100% of shares

Active

Former controllers (2)

11 July 2023

Ceased Babatunde Temitope Soyoye — Owns 75–100% of shares (as a firm)

11 July 2023

Ceased Temitope Olugbeminiyi Lawani — Owns 75–100% of shares (as a firm)

Filings 123

Date	Description	Made Up To
17 August 2026	Confirmation statement with no updates	15 August 2026
23 May 2026	Resolutions
14 May 2026	Group of companies' accounts	31 December 2025
9 May 2026	Replacement filing for the appointment of a director
6 May 2026	Termination of appointment of a director