CP

CAB PAYMENTS HOLDINGS PLC

Active

Company number 09659405

London, England · Incorporated 26 June 2015

3 London Bridge Street, London, SE1 9SG, England

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 July 2023

Company history

Previous company names

MERLIN HOLDCO (UK) LTD · 26 June 2015 – 10 November 2016

CABIM LIMITED · 10 November 2016 – 6 March 2023

CAB PAYMENTS HOLDINGS LIMITED · 6 March 2023 – 4 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
10 July 2023
Shares allotted · 0 shares allotted
—
10 February 2021
Shares allotted · 0 shares allotted
—
29 December 2017
Shares allotted · 0 shares allotted
—
29 December 2017
Shares allotted · 0 shares allotted
—
8 December 2017
Shares allotted · 0 shares allotted
—
21 September 2017
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Resolution
Resolution
23 May 2026 View
Accounts With Accounts Type Group
Accounts
14 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Second Filing Of Director Appointment With Name
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Accounts With Accounts Type Group
Accounts
21 May 2025 View
Resolution
Resolution
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Group
Accounts
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2024 View
Resolution
Resolution
7 June 2024 View
Capital Allotment Shares
Capital
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2023 View
Memorandum Articles
Incorporation
4 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
3 August 2023 View
Resolution
Resolution
20 July 2023 View
Memorandum Articles
Incorporation
19 July 2023 View
Capital Alter Shares Subdivision
Capital
19 July 2023 View
Capital Alter Shares Subdivision
Capital
19 July 2023 View
Capital Name Of Class Of Shares
Capital
19 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Accounts Balance Sheet
Accounts
4 July 2023 View
Auditors Report
Auditors
4 July 2023 View
Auditors Statement
Auditors
4 July 2023 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 July 2023 View
Re Registration Memorandum Articles
Incorporation
4 July 2023 View
Resolution
Resolution
4 July 2023 View
Reregistration Private To Public Company
Change Of Name
4 July 2023 View
Memorandum Articles
Incorporation
27 June 2023 View
Resolution
Resolution
27 June 2023 View
Capital Variation Of Rights Attached To Shares
Capital
27 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2023 View
Resolution
Resolution
19 June 2023 View
Legacy
Insolvency
19 June 2023 View
Legacy
Capital
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Group
Accounts
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Certificate Change Of Name Company
Change Of Name
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Resolution
Resolution
3 November 2022 View
Memorandum Articles
Incorporation
3 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Group
Accounts
6 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 October 2021 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Group
Accounts
24 May 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Resolution
Resolution
25 February 2021 View
Capital Allotment Shares
Capital
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Accounts With Accounts Type Group
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2020 View
Resolution
Resolution
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Group
Accounts
17 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2018 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Resolution
Resolution
1 November 2017 View
Capital Allotment Shares
Capital
12 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Certificate Change Of Name Company
Change Of Name
10 November 2016 View
Resolution
Resolution
21 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 February 2016 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Incorporation Company
Incorporation
26 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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