The Cabfusion Network Limited

Active09684679 Private limited company
Incorporated
14 July 2015 (11 years)
Previously known as
Cab Guru Limited (until 29 December 2023)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
John Clark-Maxwell
Accounts type
Total exemption full
Address
9 Park Place
Newdigate Road
Harefield
UB9 6EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Clark-Maxwell, John
Director · Appointed 21 October 2025
British
Born September 1993 (33)
Director · Appointed 21 May 2024
British
Born March 1969 (57)
Officer history (16 former)
21 October 2025
Appointed Clark-Maxwell, John as Director
21 October 2025
Resigned Baldwyn, James Paul as Director
18 June 2024
Resigned Bailey, Philip Paul as Director
21 May 2024
Appointed Veingard, Simon Ivor as Director
24 April 2024
Resigned Adelman, David Julian as Director
15 May 2023
Resigned Deakin, Jason Lee as Director
15 May 2023
Resigned Leuchter, Thomas as Director
15 May 2023
Resigned Patton, Michael James as Director
15 May 2023
Resigned Keen, Keith Michael John as Director
15 May 2023
Resigned Polley, Joe as Director
15 May 2023
Resigned Grosskopf, Esther as Director
15 May 2023
Resigned Azram, Waseem Mohammed as Director
25 July 2022
Appointed Patton, Michael James as Director
25 July 2022
Resigned Van Schriek, Bart as Director
25 April 2022
Appointed Adelman, David Julian as Director
9 December 2021
Resigned Hill, Stephen Forrest as Director
15 June 2021
Appointed Baldwyn, James Paul as Director
5 April 2020
Resigned Rozendal, Marco as Director
17 July 2019
Appointed Keen, Keith Michael John as Director
24 November 2018
Resigned Griffiths, David Rossell, Dr as Director
24 November 2018
Appointed Van Schriek, Bart as Director
16 July 2018
Appointed Rozendal, Marco as Director
16 February 2017
Resigned Shayan-Arani, Faramarz as Director
20 April 2016
Resigned Azram, Masud as Director
20 April 2016
Appointed Azram, Waseem Mohammed as Director
18 November 2015
Appointed Azram, Masud as Director
18 November 2015
Appointed Polley, Joe as Director
18 November 2015
Appointed Leuchter, Thomas as Director
18 November 2015
Appointed Bailey, Philip Paul as Director
18 November 2015
Appointed Grosskopf, Esther as Director
18 November 2015
Appointed Deakin, Jason Lee as Director
18 November 2015
Appointed Hill, Stephen Forrest as Director
14 July 2015
Appointed Shayan-Arani, Faramarz as Director
14 July 2015
Appointed Griffiths, David Rossell, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14603503
Former controllers (1)
15 May 2023
Ceased Cordic Limited — Owns 25–50% of shares

Financials

Cash
£582,788
Employees
5
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £273,667 £518,838 £761,838 £843,064 £760,840 £540,021
Balance sheet detail
202420232022202120202019
Fixed Assets£2,049£4,179£4,731£4,438£4,100£4,920
Current Assets£1,137,841£1,370,013£1,485,048£1,306,498£1,018,304£729,756
Debtors£555,053£592,896£906,295£588,651£368,154£221,727
Cash£582,788£777,117£578,753£717,847£650,150£508,029
Creditors (< 1 year)£599,869£613,352£646,715£549,098£503,566£461,009
Net Current Assets£537,972£756,661£838,333£757,400£514,738£268,747
Shareholder Funds£540,021£760,840£843,064£761,838£518,838£273,667

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 December 2025

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