Cab Payments Holdings PLC
- Company number
- 09659405
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 26 Jun 2015
- Nature of business
- Activities of head offices
Registered office
Previous names
- Cab Payments Holdings Limited (until 4 Jul 2023)
- Cabim Limited (until 6 Mar 2023)
- Merlin Holdco (UK) Ltd (until 10 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPKINSON, James William Alistair, Mr. | Director | 17 Jul 2025 | |
| KLEIN, Peter | Director | 27 Jun 2025 | |
| KAUL, Nitin | Director | 30 Apr 2025 | |
| OBI, Henry Awele | Director | 30 Apr 2025 | |
| KAPUR, Neeraj | Director | 20 Jun 2024 | |
| JORDAN, Karen Angela | Director | 26 Apr 2023 | |
| BROWN, Caroline Anne, Dr | Director | 26 Apr 2023 | |
| CHISHTI, Susanne | Director | 26 Apr 2023 | |
| JOHNSON-CALARI, Jennifer | Director | 26 Apr 2023 | |
| CAIRNS, Ann | Director | 23 Feb 2023 | |
| HARWERTH, Elizabeth Noel | Director | 23 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Babatunde Temitope Soyoye | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 11 Jul 2023 |
| Mr Temitope Olugbeminiyi Lawani | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 11 Jul 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 Dormant | £1 |
Connections
Controls
- Crown Agents Bank Limited (02334687)
Directors’ other companies
- JORDAN, Karen Angela - Director at WEY Compliance Consulting Limited
- KAUL, Nitin - Llp-Member at Helios Investment Partners LLP
- KAUL, Nitin - Director at Airay Limited
- OBI, Henry Awele - Director at Interswitch International UK Ltd
- OBI, Henry Awele - Director at Crown Agents Bank Limited
- OBI, Henry Awele - Director at Prostate Cancer UK
- OBI, Henry Awele - Llp-Member at Helios Investment Partners LLP
Companies at the same address
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- Convoy Education Limited (08361111)
- Crown Agents Bank Limited (02334687)
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- I G Medic Services Ltd (09218955)
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- MIK Ltd (08217767)
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