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CAB PAYMENTS HOLDINGS PLC

09659405 · Plc · 11 years old

3 London Bridge Street, London, SE1 9SG

SIC 70100

Companies House data checked 9 September 2026

Type
Plc
Incorporated
2015
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CAB PAYMENTS HOLDINGS PLC (ECCTA)

Directors of CAB PAYMENTS HOLDINGS PLC must verify their identity by 2026-11-18.

Directors
6 verified · 5 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

CERES POWER HOLDIN…IP GROUP PLCLUCECO PLCSHOARE MANAGEMENT …W.A.G PAYMENT SOLU…ROCKLEY PHOTONICS …RASPBERRY PI FOUND…NAHL GROUP PLCVISA PAYMENTS LIMI…HYDRODEC GROUP PLCLB-SHELL PLCKBC ADVANCED TECHN…KBC PROCESS TECHNO…ENQUEST DONS LIMIT…ETV MEDIA GROUP LI…I PLAY TV LIMITEDPLAY TO WIN TV LIM…WSP GROUP LIMITEDCROWN AGENTS BANK …HELIOS INVESTMENT …BROWN,DrCAIRNS,AnnCHISHTI,SusanneHARWERTH…NoelHOPKINSO…Mr.JOHNSON-…JenniferJORDAN,AngelaKAPUR,NeerajKAUL,NitinKLEIN,PeterOBI,AweleCABPAYMENTS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BROWN, Caroline Anne, Drdirectorsince 2023-04-26· also at CERES POWER HOLDINGS PLC, CROWN AGENTS BANK LIMITED, IP GROUP PLC and 18 more
CAIRNS, Anndirectorsince 2023-02-23· also at CROWN AGENTS BANK LIMITED
CHISHTI, Susannedirectorsince 2023-04-26
HARWERTH, Elizabeth Noeldirectorsince 2023-02-23· also at CROWN AGENTS BANK LIMITED
HOPKINSON, James William Alistair, Mr.directorsince 2025-07-17· also at CROWN AGENTS BANK LIMITED, RETAIL MONEY MARKET LTD, VEHICLE CREDIT LIMITED and 6 more
JOHNSON-CALARI, Jenniferdirectorsince 2023-04-26
JORDAN, Karen Angeladirectorsince 2023-04-26· also at CAB TECH HOLDCO LIMITED, CROWN AGENTS BANK LIMITED, MT CAPITAL MANAGEMENT LIMITED and 4 more
KAPUR, Neerajdirectorsince 2024-06-20
KAUL, Nitindirectorsince 2025-04-30· also at HELIOS INVESTMENT PARTNERS LLP, AIRAY LIMITED, CRESTCHIC LIMITED and 1 more
KLEIN, Peterdirectorsince 2025-06-27· also at CROWN AGENTS BANK LIMITED, YOSEMITE CONSULTING LTD, MASTERCARD/EUROPAY U.K. LIMITED
OBI, Henry Aweledirectorsince 2025-04-30· also at INTERSWITCH INTERNATIONAL UK LTD, CROWN AGENTS BANK LIMITED, PROSTATE CANCER UK and 3 more
Company secretary
MARTIN, Lesleysecretarysince 2020-01-21

Connected companies

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

Active

17 PIMLICO ROAD (MANAGEMENT) LIMITEDactivevia MAASLAND, Albert Cornelis
ABACUS CAMBRIDGE PARTNERS LIMITEDactivevia BATCHELOR, Paul Anthony
AFRICAN PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION LIMITEDactivevia OBI, Henry Awele
AI CIRCLE BIDCO LIMITEDactivevia SHILIASHKI, Mario Ivanov
AI CIRCLE HOLDCO 2 LIMITEDactivevia SHILIASHKI, Mario Ivanov

and 102 more active

In liquidation

BIRD BOX BONDS PLCliquidationvia BEECROFT, Nicholas Charles
CROWN AGENTS LIMITEDliquidationvia BATCHELOR, Paul Anthony
SYNDEO CAPITAL LIMITEDliquidationvia KAUL, Nitin
WEY COMPLIANCE CONSULTING LIMITEDliquidationvia JORDAN, Karen Angela

Dissolved

ADRIATIC LAND 2 (GR1) LIMITEDdissolvedvia HOOD, Rhea Leom
ADRIATIC LAND 2 (GR2) LIMITEDdissolvedvia HOOD, Rhea Leom
ADRIATIC LAND 2 (GR3) LIMITEDdissolvedvia HOOD, Rhea Leom
AUTOMAT LIMITEDdissolvedvia MAASLAND, Albert Cornelis
BEECROFT ASSET MANAGEMENT LLPdissolvedvia BEECROFT, Nicholas Charles

and 29 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

No PSC recorded for this company.

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