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The Cabfusion Network Limited

09684679

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Fora, 1 Canada Square, Canary Wharf, London, E14 5AA
Incorporated 14/07/2015

Previously known as

Cab Guru Limited · until 29/12/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Simon Ivor Veingard

director · Since 21/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr John Clark-Maxwell

director · Since 21/10/2025

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 32

Simon Ivor Veingard

director · Since 21/05/2024

British · England · Age 57

John Clark-Maxwell

director · Since 21/10/2025

British · England · Age 32

Former

Masud Azram

director · Resigned 20/04/2016

Faramarz Shayan-Arani

director · Resigned 16/02/2017

David Rossell Griffiths

director · Resigned 24/11/2018

Marco Rozendal

director · Resigned 05/04/2020

Stephen Forrest Hill

director · Resigned 09/12/2021

Bart Van Schriek

director · Resigned 25/07/2022

Esther Grosskopf

director · Resigned 15/05/2023

Jason Lee Deakin

director · Resigned 15/05/2023

Joe Polley

director · Resigned 15/05/2023

Thomas Leuchter

director · Resigned 15/05/2023

Waseem Mohammed Azram

director · Resigned 15/05/2023

Keith Michael John Keen

director · Resigned 15/05/2023

Michael James Patton

director · Resigned 15/05/2023

David Julian Adelman

director · Resigned 24/04/2024

Philip Paul Bailey

director · Resigned 18/06/2024

James Paul Baldwyn

director · Resigned 21/10/2025

Persons with Significant Control

Cabfusion Limited

75–100% shares
75–100% votes
Appoint directors

1, Canada Square, London, E14 5AA

Reg: 14603503 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 15/05/2023

Former PSCs

Cordic Limited

Ceased 15/05/2023

Charges1 outstanding

Charge
outstanding

OAK CG LIMITED

Created 23/05/2025Registered 27/05/2025

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Fora
2026-05-07

FORA

post townLondon
2026-05-07

LONDON

officer appointedCLARK-MAXWELL, John
2026-05-07
officer appointedVEINGARD, Simon Ivor
2026-05-07

CompanyRankvs 124650+ SIC 62090 peers
64

Financial strength72th percentile among SIC peers · 18/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.9× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£20k

Balance sheet strength

Cash

£583k

Cash in the bank

Net Current Assets

£538k

Working capital

Current Assets

£1.1M

Current Liabilities

£600k

Fixed Assets

£2k

Debtors

£555k

5avg. employees+1

Balance Sheet

Intangible assets£2k
Assets less current liabilities£540k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.90+£0
20232.23+£0
20222.30+£0
20212.38+£0
20202.02+£0
20191.58

Derived from filed accounts. Not audited figures.

Filing History68 filings

Accounts filed

accounts with accounts type small

03/02/20269 pages · PDF
Director appointed

appoint person director company with name date

21/10/20252 pages · PDF
Director resigned

termination director company with name termination date

21/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/05/202538 pages · PDF
Accounts filed

accounts with accounts type small

31/01/20258 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20244 pages · PDF
Director resigned

termination director company with name termination date

26/06/20241 page · PDF
Director appointed

appoint person director company with name date

24/05/20242 pages · PDF
Director resigned

termination director company with name termination date

07/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

17/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

17/01/20241 page · PDF
CERTNM

certificate change of name company

29/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202311 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20236 pages · PDF
RESOLUTIONS

resolution

15/06/20232 pages · PDF
MA

memorandum articles

15/06/202331 pages · PDF
PSC07

cessation of a person with significant control

02/06/20231 page · PDF
PSC02

notification of a person with significant control

02/06/20232 pages · PDF
Director resigned

termination director company with name termination date

02/06/20231 page · PDF
Director resigned

termination director company with name termination date

02/06/20231 page · PDF
Director resigned

termination director company with name termination date

02/06/20231 page · PDF
Director resigned

termination director company with name termination date

02/06/20231 page · PDF
Director resigned

termination director company with name termination date

02/06/20231 page · PDF
Director resigned

termination director company with name termination date

02/06/20231 page · PDF
Director resigned

termination director company with name termination date

02/06/20231 page · PDF
Accounts filed

accounts with accounts type small

02/12/202211 pages · PDF
Director appointed

appoint person director company with name date

26/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20226 pages · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
Director details changed

change person director company with change date

13/07/20222 pages · PDF
Director appointed

appoint person director company with name date

03/05/20222 pages · PDF
Director resigned

termination director company with name termination date

17/03/20221 page · PDF
Accounts filed

accounts with accounts type small

23/12/202111 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Director appointed

appoint person director company with name date

16/06/20212 pages · PDF
Accounts filed

accounts with accounts type small

19/02/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Director resigned

termination director company with name termination date

15/04/20201 page · PDF
Accounts filed

accounts with accounts type small

30/09/201911 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20197 pages · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
Director appointed

appoint person director company with name date

07/12/20182 pages · PDF
Director resigned

termination director company with name termination date

07/12/20181 page · PDF
Accounts filed

accounts with accounts type small

06/10/201811 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20187 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20181 page · PDF
Director appointed

appoint person director company with name date

27/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

19/04/201712 pages · PDF
Director resigned

termination director company with name termination date

16/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/07/20168 pages · PDF
Accounts date changed

change account reference date company current extended

15/06/20161 page · PDF
Director appointed

appoint person director company with name date

28/04/20162 pages · PDF
Director resigned

termination director company with name termination date

28/04/20161 page · PDF
Shares allotted

capital allotment shares

30/03/20164 pages · PDF
Shares allotted

capital allotment shares

15/12/201512 pages · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
Director appointed

appoint person director company with name date

04/12/20152 pages · PDF
SH02

capital alter shares consolidation

06/11/20155 pages · PDF
RESOLUTIONS

resolution

06/11/201513 pages · PDF
Incorporated

incorporation company

14/07/201564 pages · PDF