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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Shiliashki, Mario Ivanov
    Director born in January 1974
    Individual (11 offsprings)
    Officer
    2023-04-26 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Obi, Henry Awele
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Ekpe, Arnold Onyekwere
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    2016-04-19 ~ 2023-02-23
    OF - Director → CIF 0
  • 4
    Kapur, Neeraj
    Born in December 1965
    Individual (95 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Richard Philip
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2016-04-19 ~ 2017-02-06
    OF - Director → CIF 0
  • 6
    Kaul, Nitin
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Beecroft, Nicholas Charles
    Director born in March 1960
    Individual (12 offsprings)
    Officer
    2016-04-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Johnson-calari, Jennifer
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Lesley
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Cunningham, Paul Gerard
    Director born in January 1965
    Individual (36 offsprings)
    Officer
    2015-06-26 ~ 2016-04-19
    OF - Director → CIF 0
  • 11
    Reilly, Mary
    Director born in May 1953
    Individual (18 offsprings)
    Officer
    2016-04-19 ~ 2017-04-30
    OF - Director → CIF 0
  • 12
    Jordan, Karen Angela
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 13
    Saxena, Kushagra, Mr.
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 14
    Batchelor, Paul Anthony
    Director born in July 1946
    Individual (16 offsprings)
    Officer
    2016-04-19 ~ 2017-04-30
    OF - Director → CIF 0
  • 15
    Klein, Peter
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 16
    Hallett, Richard Charles
    Cfo born in February 1966
    Individual (6 offsprings)
    Officer
    2019-09-03 ~ 2025-02-10
    OF - Director → CIF 0
  • 17
    Mr Babatunde Temitope Soyoye
    Born in November 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-11
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 18
    Trivedi, Bhairav Surendra
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 19
    Cairns, Ann
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 20
    Maclennan, Douglas
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    2016-04-19 ~ 2020-02-28
    OF - Director → CIF 0
  • 21
    Mr Temitope Olugbeminiyi Lawani
    Born in May 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-11
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 22
    Harwerth, Elizabeth Noel
    Born in December 1947
    Individual (35 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 23
    Maasland, Albert Cornelis
    Company Director born in February 1960
    Individual (17 offsprings)
    Officer
    2017-02-07 ~ 2023-02-23
    OF - Director → CIF 0
  • 24
    Chishti, Susanne
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 25
    Parrish, Jeremy
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    2017-04-04 ~ 2023-02-23
    OF - Director → CIF 0
  • 26
    Hood, Rhea Leom
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2015-06-26 ~ 2016-04-19
    OF - Director → CIF 0
  • 27
    Poole, Simon Hilliard
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    2016-04-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 28
    Brown, Caroline Anne, Dr
    Born in June 1962
    Individual (22 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 29
    Hopkinson, James William Alistair, Mr.
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 30
    Green, Christopher William
    Chief Risk Officer born in January 1972
    Individual (11 offsprings)
    Officer
    2020-09-11 ~ 2023-04-26
    OF - Director → CIF 0
  • 31
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    21, Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2015-06-26 ~ 2016-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CAB PAYMENTS HOLDINGS PLC

Period: 2023-07-04 ~ now
Company number: 09659405
Registered names
CAB PAYMENTS HOLDINGS PLC - now
CABIM LIMITED - 2023-03-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-26 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
Shareholder's fund
1 GBP2015-12-31
Related profiles found in government register
  • CAB PAYMENTS HOLDINGS PLC
    Info
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-07-04
    MERLIN HOLDCO (UK) LTD - 2023-07-04
    Registered number 09659405
    3 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2015-06-26 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • CAB PAYMENTS HOLDINGS PLC
    S
    Registered number 09659405
    3, London Bridge Street, London, England, SE1 9SG
    Public Limited Company in Companies House, England
    CIF 1
  • CAB PAYMENTS HOLDINGS PLC
    S
    Registered number 09659405
    Sm2 5as, Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
    Public Limited Company in Companies House, England
    CIF 2
  • CABIM LIMITED
    S
    Registered number 09659405
    Quadrant House, The Quadrant, Sutton, Surrey, England, SM2 5AS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CAB TECH HOLDCO LIMITED
    11809810
    Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Liquidation Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CROWN AGENTS BANK LIMITED
    - now 02334687
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Active Corporate (60 parents)
    Person with significant control
    2025-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-07-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
    - now 02169973
    CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
    The Rex Building, Queen Street, London, England
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    JCF NOMINEES LIMITED
    07723188
    Rex Building, Queen Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.