Cabot Financial (Europe) Limited

03439445

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

1 KINGS HILL AVENUE, WEST MALLING, ME19 4UA

Incorporated 19/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Paul Jenkins

director · Since 18/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 40 other boards

Mr John Yung

director · Since 23/06/2023

CEO

AMERICAN · UNITED STATES · Age 61

Also on 4 other boards

Mrs Lucy Marie Bassett

secretary · Since 30/09/2024

Mr Timothy Croom

director · Since 31/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Cabot Financial Debt Recovery Services Limited

Significant control

1, Kings Hill Avenue, West Malling, ME19 4UA

Reg: 3936134 · Companies House Cardiff · Limited

Notified 30/06/2016

Charges16 outstanding

Charge

outstanding

TRUIST BANK

Created 01/10/2025Registered 02/10/2025

Charge

outstanding

TRUIST BANK

Created 21/05/2024Registered 29/05/2024

Charge

outstanding

TRUIST BANK

Created 20/03/2024Registered 22/03/2024

Charge

outstanding

TRUIST BANK

Created 16/10/2023Registered 16/10/2023

Charge

outstanding

TRUIST BANK

Created 01/06/2021Registered 04/06/2021

Charge

outstanding

TRUIST BANK

Created 21/12/2020Registered 22/12/2020

Charge

outstanding

TRUIST BANK

Created 23/11/2020Registered 24/11/2020

Charge

outstanding

TRUIST BANK

Created 24/09/2020Registered 25/09/2020

Charge

outstanding

J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES.

Created 14/06/2019Registered 24/06/2019

Charge

outstanding

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 18/07/2018Registered 24/07/2018

Charge

outstanding

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 02/02/2018Registered 02/02/2018

Charge

outstanding

J.P. MORGAN EUROPE LIMITED

Created 06/10/2016Registered 07/10/2016

Charge

outstanding

J.P. MORGAN EUROPE LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 11/11/2015Registered 19/11/2015

Charge

outstanding

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 01/06/2015Registered 04/06/2015

Charge

outstanding

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)

Created 05/02/2015Registered 13/02/2015

charge

outstanding

J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 20/09/2012Registered 27/09/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 21/02/2012Registered 28/02/2012Satisfied 11/01/2013

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 14/07/2011Registered 18/07/2011Satisfied 11/01/2013

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 06/04/2011Registered 13/04/2011Satisfied 11/01/2013

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 18/12/2009Registered 05/01/2010Satisfied 11/01/2013

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 10/04/2007Registered 20/04/2007Satisfied 08/11/2012

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 07/04/2006Registered 13/04/2006Satisfied 08/11/2012

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 01/03/2005Registered 04/03/2005Satisfied 08/11/2012

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 22/01/2004Registered 05/02/2004Satisfied 07/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/2003Registered 24/01/2003Satisfied 07/01/2010