Cab Payments Holdings Plc

09659405

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 LONDON BRIDGE STREET, LONDON, SE1 9SG

Incorporated 26/06/2015

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Lesley Martin

secretary · Since 21/01/2020

director · Since 23/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mrs Elizabeth Noel Harwerth

director · Since 23/02/2023

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 78

Also on 1 other board

Ms Jennifer Johnson-Calari

director · Since 26/04/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 70

Dr Caroline Anne Brown

director · Since 26/04/2023

DIRECTOR

BRITISH,IRISH · ENGLAND · Age 64

Also on 3 other boards

Ms Susanne Chishti

director · Since 26/04/2023

DIRECTOR

AUSTRIAN · ENGLAND · Age 54

Mrs Karen Angela Jordan

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Neeraj Kapur

director · Since 20/06/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Mr Henry Awele Obi

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

director · Since 30/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

director · Since 27/06/2025

DIRECTOR

DANISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr. James William Alistair Hopkinson

director · Since 17/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr Babatunde Temitope Soyoye

Ceased 11/07/2023

Mr Temitope Olugbeminiyi Lawani

Ceased 11/07/2023