By when must CABOT CREDIT MANAGEMENT GROUP LIMITED's directors verify their identity with Companies House?

Directors of CABOT CREDIT MANAGEMENT GROUP LIMITED must verify their identity with Companies House by 2027-10-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of CABOT CREDIT MANAGEMENT GROUP LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

CABOT CREDIT MANAGEMENT GROUP LIMITED

04934534 · Ltd · 23 years old

1 Kings Hill Avenue, West Malling, ME19 4UA

SIC 70100

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CABOT CREDIT MANAGEMENT GROUP LIMITED (ECCTA)

Directors of CABOT CREDIT MANAGEMENT GROUP LIMITED must verify their identity by 2027-10-30.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GILLIGAN, Brendan Edwarddirectorsince 2017-12-05

GRAHAM, Jonathan Andrewdirectorsince 2021-10-19· also at CABOT SECURITISATION UK HOLDINGS LIMITED, CABOT SECURITISATION TOPCO LIMITED, CABOT SECURITISATION UK LIMITED and 18 more

JENKINS, Pauldirectorsince 2021-01-18· also at MORTIMER CLARKE SOLICITORS LIMITED, CABOT FINANCIAL (EUROPE) LIMITED, MARLIN EUROPE V LIMITED and 17 more

YUNG, Johndirectorsince 2023-07-10

Company secretary

BASSETT, Lucy Mariesecretarysince 2024-09-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1ST ACCESS RENTALS LIMITEDactivevia INHOCO FORMATIONS LIMITED (former)

247 GROUP HOLDINGS LIMITEDactivevia INHOCO FORMATIONS LIMITED (former)

247 MONEY GROUP HOLDINGS LIMITEDactivevia INHOCO FORMATIONS LIMITED (former)

247 MONEY GROUP LIMITEDactivevia INHOCO FORMATIONS LIMITED (former)

3BW LTDactivevia INHOCO FORMATIONS LIMITED (former)

and 454 more active

In liquidation

BARCLAYS INDUSTRIAL DEVELOPMENT LIMITEDliquidationvia CLARKE, Owen John (former)

FREEDOM SERVICES GROUP LIMITEDliquidationvia INHOCO FORMATIONS LIMITED (former)

GE CAPITAL INVESTMENTSliquidationvia GILLIGAN, Brendan Edward (former)

IMPACT FOOD BIDCO LIMITEDliquidationvia INHOCO FORMATIONS LIMITED (former)

IMPACT FOOD MIDCO LIMITEDliquidationvia INHOCO FORMATIONS LIMITED (former)

and 5 more in liquidation

Dissolved

0025928dissolvedvia BAKER BATES, Rodney Pennington (former)

01791319 LIMITEDdissolvedvia WRIGHT, Timothy James (former)

247 MONEY RCF1 LIMITEDdissolvedvia INHOCO FORMATIONS LIMITED (former)

2LOCATE LIMITEDdissolvedvia GRAHAM, Jonathan Andrew, JENKINS, Paul

320463 PLCdissolvedvia WRIGHT, Timothy James (former)

and 348 more dissolved

Other status

ASSURA GROUP LIMITEDconverted closedvia BAKER BATES, Rodney Pennington (former)

CORK OAK HOLDING LIMITEDconverted closedvia WRIGHT, Timothy James (former)

GE A38 SASconverted closedvia GILLIGAN, Brendan Edward (former)

GE MONEY EMEA UNLIMITED COMPANYconverted closedvia GILLIGAN, Brendan Edward (former)

MIDLAND CREDIT MANAGEMENT INDIA PRIVATE LIMITEDconverted closedvia GRINBERG, Paul Jaron (former)

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Cabot Financial Limited

Corporate entity

Companies House Cardiff 05714535

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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