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 2026-10-30, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

CABOT CREDIT MANAGEMENT GROUP LIMITED

04934534 · Ltd · 22 years old

1 Kings Hill Avenue, West Malling, ME19 4UA

SIC 70100

Companies House data checked 28 August 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 2026-10-30.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GILLIGAN, Brendan Edwarddirectorsince 2017-12-05· also at CABOT UK HOLDCO LIMITED, IGE USA INVESTMENTS LIMITED, GE CAPITAL INVESTMENTS and 14 more

GRAHAM, Jonathan Andrewdirectorsince 2021-10-19· also at CABOT SECURITISATION UK HOLDINGS LIMITED, CABOT SECURITISATION TOPCO LIMITED, CABOT SECURITISATION UK LIMITED and 37 more

JENKINS, Pauldirectorsince 2021-01-18· also at MORTIMER CLARKE SOLICITORS LIMITED, CABOT FINANCIAL (EUROPE) LIMITED, MARLIN LEGAL SERVICES LIMITED and 40 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

247 GROUP HOLDINGS LIMITEDactivevia INHOCO FORMATIONS LIMITED

247 MONEY GROUP HOLDINGS LIMITEDactivevia INHOCO FORMATIONS LIMITED

247 MONEY GROUP LIMITEDactivevia INHOCO FORMATIONS LIMITED

3BW LTDactivevia INHOCO FORMATIONS LIMITED

and 456 more active

In liquidation

CHARNWOOD TOPCO LIMITEDliquidationvia INHOCO FORMATIONS LIMITED

FREEDOM SERVICES GROUP LIMITEDliquidationvia INHOCO FORMATIONS LIMITED

GE CAPITAL INVESTMENTSliquidationvia GILLIGAN, Brendan Edward

IMPACT FOOD BIDCO LIMITEDliquidationvia INHOCO FORMATIONS LIMITED

IMPACT FOOD MIDCO LIMITEDliquidationvia INHOCO FORMATIONS LIMITED

and 5 more in liquidation

Dissolved

0025928dissolvedvia BAKER BATES, Rodney Pennington

01791319 LIMITEDdissolvedvia WRIGHT, Timothy James

247 MONEY RCF1 LIMITEDdissolvedvia INHOCO FORMATIONS LIMITED

2LOCATE LIMITEDdissolvedvia GRAHAM, Jonathan Andrew, JENKINS, Paul

320463 PLCdissolvedvia WRIGHT, Timothy James

and 346 more dissolved

Other status

ASSURA GROUP LIMITEDconverted closedvia BAKER BATES, Rodney Pennington

CORK OAK HOLDING LIMITEDconverted closedvia WRIGHT, Timothy James

GE A38 SASconverted closedvia GILLIGAN, Brendan Edward

GE MONEY EMEA UNLIMITED COMPANYconverted closedvia GILLIGAN, Brendan Edward

MIDLAND CREDIT MANAGEMENT INDIA PRIVATE LIMITEDconverted closedvia GRINBERG, Paul Jaron

and 3 more with another status

See them all in the full report →

Financials

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

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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