# Cab Payments Holdings PLC

## Details

- **Company number:** [09659405](https://find-and-update.company-information.service.gov.uk/company/09659405)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 26 Jun 2015
- **Registered office:** 3 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 2015 | £1 |




## Controls

- [Crown Agents Bank Limited](/company/02334687) (02334687)



## Directors' other companies

- [JORDAN, Karen Angela](/person/7253873) - director at [WEY Compliance Consulting Limited](/company/10992722)
- [KAUL, Nitin](/person/6392378) - llp-member at [Helios Investment Partners LLP](/company/OC320980)
- [KAUL, Nitin](/person/6392378) - director at [Airay Limited](/company/10126895)
- [OBI, Henry Awele](/person/6481181) - director at [Interswitch International UK Ltd](/company/12154760)
- [OBI, Henry Awele](/person/6481181) - director at [Crown Agents Bank Limited](/company/02334687)
- [OBI, Henry Awele](/person/6481181) - director at [Prostate Cancer UK](/company/02653887)
- [OBI, Henry Awele](/person/6481181) - llp-member at [Helios Investment Partners LLP](/company/OC320980)



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