By when must CAB PAYMENTS HOLDINGS PLC's directors verify their identity with Companies House?

Directors of CAB PAYMENTS HOLDINGS PLC must verify their identity with Companies House by 2027-08-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of CAB PAYMENTS HOLDINGS PLC's directors have verified their identity?

11 of 11 directors with a recorded verification status have verified their identity with Companies House.

active

CAB PAYMENTS HOLDINGS PLC

09659405 · Plc · 11 years old

3 London Bridge Street, London, SE1 9SG

SIC 70100

Companies House data checked 14 October 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 2027-08-29.

Directors

11 verified

Persons with Significant Control

0 verified

Director network

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

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

JOHNSON-CALARI, Jenniferdirectorsince 2023-04-26

JORDAN, Karen Angeladirectorsince 2023-04-26· also at CROWN AGENTS BANK LIMITED, MT CAPITAL MANAGEMENT LIMITED, WEY COMPLIANCE CONSULTING LIMITED

KAPUR, Neerajdirectorsince 2024-06-20

KAUL, Nitindirectorsince 2025-04-30· also at HELIOS INVESTMENT PARTNERS LLP, AIRAY LIMITED

KLEIN, Peterdirectorsince 2025-06-27· also at CROWN AGENTS BANK LIMITED, YOSEMITE CONSULTING LTD

OBI, Henry Aweledirectorsince 2025-04-30· also at INTERSWITCH INTERNATIONAL UK LTD, CROWN AGENTS BANK LIMITED, PROSTATE CANCER UK and 1 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 (former)

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 (former)

CROWN AGENTS LIMITEDliquidationvia BATCHELOR, Paul Anthony (former)

SYNDEO CAPITAL LIMITEDliquidationvia KAUL, Nitin (former)

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 (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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