Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-09-19
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
CABOT FINANCIAL (EUROPE) LIMITED is a ltd registered in GB, incorporated 1997-09-19 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CABOT FINANCIAL (EUROPE) LIMITED
- CABOT FINANCIAL (EUROPE) LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03439445
- Status
- active
- Type
- ltd
- Incorporated
- 1997-09-19
- Registered office
- 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
- SIC
- 64999
- BASSETT, Lucy Mariesecretary · appt 2024-09-30
- CROOM, Timothydirector · British · appt 2025-03-31
- JENKINS, Pauldirector · British · appt 2021-01-18
- YUNG, Johndirector · American · appt 2023-06-23
- BIRTHISEL, Stockton Bodie(resigned)secretary · British · appt 1997-09-19
- CHURCH, Angela Jane(resigned)secretary · British · appt 2002-01-30
- CRAWFORD, Glen Paul(resigned)secretary · British · appt 1998-05-25
- RANDALL, John David(resigned)secretary · British · appt 2002-10-28
- TAGGART, Charlotte(resigned)secretary · appt 2015-01-02
- WELLINGHOFF, Willem Pieter(resigned)secretary · appt 2012-12-05
- WHITELEY, Sarah(resigned)secretary · appt 2019-03-29
- BARTMANN, William Richard(resigned)director · American · appt 1997-09-24
- ■Cabot Financial Debt Recovery Services Limitedsignificant influence or controlcorporate PSC · England · since 2016-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CABOT FINANCIAL HOLDINGS GROUP LIMITEDbeneficial owner
- CABOT FINANCIAL (UK) LIMITEDbeneficial owner
- WESCOT ACQUISITIONS LIMITEDbeneficial owner
- ORBIT CREDIT SERVICES LTDbeneficial owner
- WESCOT TOPCO LIMITEDbeneficial owner
- CABOT SECURITISATION TOPCO LIMITEDbeneficial owner
- WESCOT CREDIT SERVICES LIMITEDbeneficial owner
- CABOT FINANCIAL HOLDINGS GROUP LIMITEDbeneficial owner
- WESCOT ACQUISITIONS LIMITEDbeneficial owner
- ORBIT CREDIT SERVICES LTDbeneficial owner
- CABOT SECURITISATION TOPCO LIMITEDbeneficial owner
- WESCOT CREDIT SERVICES LIMITEDbeneficial owner
- WESCOT TOPCO LIMITEDbeneficial owner
- Apex Credit Management Holdings Limitedbeneficial owner
- CABOT FINANCIAL (UK) LIMITEDbeneficial owner