Cabfusion Limited

Active14603503 Private limited company
Incorporated
19 January 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Address
9 Park Place
Newdigate Road
Harefield
UB9 6EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2024
British
Born March 1969 (57)
Director · Appointed 15 May 2023
British
Born August 1986 (40)
Director · Appointed 15 May 2023
Swiss
Born August 1962 (64)
Director · Appointed 15 May 2023
British
Born July 1950 (76)
Director · Appointed 15 May 2023
British
Born July 1967 (59)
Director · Appointed 15 May 2023
British
Born August 1963 (63)
Bailey, Philip Paul
Secretary · Appointed 19 January 2023
Director · Appointed 19 January 2023
British
Born October 1960 (66)
Officer history (1 former)
5 February 2026
Resigned Deakin, Jason Lee as Director
21 May 2024
Appointed Veingard, Simon Ivor as Director
15 May 2023
Appointed Azram, Waseem Mohammed as Director
15 May 2023
Appointed Grosskopf, Esther as Director
15 May 2023
Appointed Leuchter, Thomas as Director
15 May 2023
Appointed Patton, Michael James as Director
15 May 2023
Appointed Polley, Joseph Anthony as Director
15 May 2023
Appointed Deakin, Jason Lee as Director
19 January 2023
Appointed Bailey, Philip Paul as Secretary
19 January 2023
Appointed Bailey, Philip Paul as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13855395

Holdings 2

Companies where Cabfusion Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 May 2023
Ceased Abba Cars (Warrington) Limited — Owns 75–100% of shares
24 March 2023
Ceased Philip Paul Bailey — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Oak CG Limited Owns 75–100% of shares
Cordic CG Ltd Owns 75–100% of shares
Cabfusion Limited This company Owns 25–50% of shares
Oak CL Holdings Limited Owns 75–100% of shares

Financials

Cash
£26,639
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £3,364,566 £3,293,092
Balance sheet detail
20242023
Fixed Assets£2,626,228£2,624,000
Current Assets£1,129,430£914,541
Debtors£1,102,791£178,529
Cash£26,639£736,012
Creditors (< 1 year)£462,566£173,975
Net Current Assets£666,864£740,566
Shareholder Funds£3,293,092£3,364,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a small company31 December 2025

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