Ltd Facts The UK company register, as filed

Register entry · No. 09659405

CAB PAYMENTS HOLDINGS PLC

Active Public Limited Company Incorporated 26 Jun 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 12 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    11 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2015 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jun 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    29 Aug 2027
    Last made up to
    15 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CAB PAYMENTS HOLDINGS PLC current
    2. CABIM LIMITED earlier
    3. MERLIN HOLDCO (UK) LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2015 (6 months) not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Elizabeth Noel Harwerth Director Director 23 Feb 2023 — December 1947 British,American · England
Ann Cairns Director Director 23 Feb 2023 — January 1957 British · England
Karen Angela Jordan Director Director 26 Apr 2023 — January 1967 British · England
Jennifer Johnson-Calari Director Director 26 Apr 2023 — June 1956 American · United States
Susanne Chishti Director Director 26 Apr 2023 — October 1971 Austrian · England
Caroline Anne Brown Director Director 26 Apr 2023 — June 1962 British,Irish · England
Neeraj Kapur Chief Executive Director 20 Jun 2024 — December 1965 British · England
Henry Awele Obi Company Director Director 30 Apr 2025 — March 1963 British · United Kingdom

Owners and controllers All 2, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CAB PAYMENTS HOLDINGS PLC still trading?

The register shows CAB PAYMENTS HOLDINGS PLC as active.

What does CAB PAYMENTS HOLDINGS PLC do?

It files the industry code 70100 (Activities of head offices).

When was CAB PAYMENTS HOLDINGS PLC set up?

It was incorporated on 26 June 2015.

When are CAB PAYMENTS HOLDINGS PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is CAB PAYMENTS HOLDINGS PLC's next confirmation statement due?

By 29 August 2027.

Who runs CAB PAYMENTS HOLDINGS PLC?

CAB PAYMENTS HOLDINGS PLC has 11 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House