opendata.bot
Company number
03439445

CABOT FINANCIAL (EUROPE) LIMITED

Officer · BASSETT, Lucy Marie and 27 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.
18 outstanding charges registered against this company. View charges.

Company details

Registered name
CABOT FINANCIAL (EUROPE) LIMITED
Company number
03439445
Registered office
1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
Company type
Private limited company
Incorporated on
19 September 1997
Status
Active
Age
28 years
Previous names
CFS INTERNATIONAL LIMITED (to 12 Mar 1999)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Sept 2026
Confirmation statement — last
09 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 24 resigned

BASSETT, Lucy Marie
secretary
Appointed 30/09/2024
Active
CROOM, Timothy
director
Appointed 31/03/2025
Active
JENKINS, Paul
director
Appointed 18/01/2021
Active
YUNG, John
director
Appointed 23/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cabot Financial Debt Recovery Services Limited
significant-influence-or-control
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BASSETT, Lucy Marie
secretary Appointed 30/09/2024
CROOM, Timothy
director Appointed 31/03/2025
JENKINS, Paul
director Appointed 18/01/2021
YUNG, John
director Appointed 23/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/05/2026 Charge registered — A registered charge
22/05/2026 Charge registered — A registered charge
01/10/2025 Charge registered — A registered charge
31/03/2025 Director resigned HERNANZ, Tomas —
31/03/2025 Director appointed — CROOM, Timothy
30/09/2024 Secretary appointed — BASSETT, Lucy Marie
11/08/2024 Secretary resigned WHITELEY, Sarah —
21/05/2024 Charge registered — A registered charge
20/03/2024 Charge registered — A registered charge
16/10/2023 Charge registered — A registered charge
23/06/2023 Director resigned BUICK, Craig Anthony —
23/06/2023 Director appointed — YUNG, John
27/01/2023 Director resigned BURGESS, Christian John —
27/01/2023 Director appointed — HERNANZ, Tomas
01/06/2021 Charge registered — A registered charge
18/01/2021 Director appointed — JENKINS, Paul
31/12/2020 Director resigned USHER, Derek George —
21/12/2020 Charge registered — A registered charge
23/11/2020 Charge registered — A registered charge
24/09/2020 Charge registered — A registered charge

Financial highlights

No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CABOT FINANCIAL (EUROPE) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

18 outstanding · 7 satisfied

A registered charge — persons entitled: Truist Bank
outstanding
A registered charge — persons entitled: Truist Bank
outstanding
A registered charge — persons entitled: Truist Bank
outstanding
A registered charge — persons entitled: Truist Bank
outstanding
A registered charge — persons entitled: Truist Bank
outstanding
A registered charge — persons entitled: Truist Bank
outstanding
A registered charge — persons entitled: Truist Bank
outstanding
A registered charge — persons entitled: Truist Bank
outstanding
A registered charge — persons entitled: Truist Bank
outstanding
A registered charge — persons entitled: Truist Bank
outstanding
A registered charge — persons entitled: J.P. Morgan Europe Limited as Trustee for Each of the Secured Parties.
outstanding
A registered charge — persons entitled: J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)
outstanding
A registered charge — persons entitled: J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)
outstanding
A registered charge — persons entitled: J.P. Morgan Europe Limited
outstanding
A registered charge — persons entitled: J.P. Morgan Europe Limited (As Trustee for Each of the Secured Parties)
outstanding
A registered charge — persons entitled: J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties
outstanding
A registered charge — persons entitled: J.P. Morgan Europe Limited (As Security Agent)
outstanding
Debenture — persons entitled: J.P. Morgan Europe Limited as Trustee for the Secured Parties
outstanding
Fixed and floating security document — persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
fully-satisfied
Fixed and floating security document — persons entitled: Barclays Bank PLC (As Security Agent)
fully-satisfied
Fixed and floating security document — persons entitled: Barclays Bank PLC (As Security Agent)
fully-satisfied
Fixed and floating security document — persons entitled: Barclays Bank PLC (As Security Agent)
fully-satisfied
Fixed and floating security document — persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties
fully-satisfied
Fixed and floating security document — persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties
fully-satisfied
Fixed and floating security document — persons entitled: Barclays Bank PLC as Security Agent for and on Behalf of the Finance Parties
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cabot Financial (Europe) Limited — ME19 4UA
Trading as CABOT, MORGAN SOLICITORS, CABOT FINANCIAL, CFE, MORGANS
Tier 3 · renews 25/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of CABOT FINANCIAL (EUROPE) LIMITED?▾
According to the official registry, the company number of CABOT FINANCIAL (EUROPE) LIMITED is 03439445.
Where is CABOT FINANCIAL (EUROPE) LIMITED registered?▾
The registered office is 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA.
Who runs CABOT FINANCIAL (EUROPE) LIMITED?▾
BASSETT, Lucy Marie is listed among the officers of CABOT FINANCIAL (EUROPE) LIMITED.
What is the SIC code of CABOT FINANCIAL (EUROPE) LIMITED?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CABOT FINANCIAL (EUROPE) LIMITED?▾
Cabot Financial Debt Recovery Services Limited is recorded as a person with significant control, with significant influence or control.
When are the next accounts of CABOT FINANCIAL (EUROPE) LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does CABOT FINANCIAL (EUROPE) LIMITED have any outstanding charges?▾
Yes — 18 outstanding charges are registered against the company, alongside 7 already satisfied.

About CABOT FINANCIAL (EUROPE) LIMITED (03439445)

CABOT FINANCIAL (EUROPE) LIMITED is a private limited company incorporated on 19 September 1997 and registered in the United Kingdom under company number 03439445. Its registered office is at 1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 28 active officers are on record , and the person with significant control is Cabot Financial Debt Recovery Services Limited. 18 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

Companies at the same registered office

04934534 — CABOT CREDIT MANAGEMENT GROUP LIMITED05754978 — CABOT CREDIT MANAGEMENT LIMITED03936134 — CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED04071551 — CABOT FINANCIAL HOLDINGS GROUP LIMITED03513705 — CABOT FINANCIAL (INTERNATIONAL) LIMITED05714535 — CABOT FINANCIAL LIMITED03757424 — CABOT FINANCIAL (UK) LIMITED08467515 — CABOT UK HOLDCO LIMITED

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