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The Cabfusion Network Limited

The Cabfusion Network Limited is an active company incorporated on 14 July 2015 with the registered office located in London, Greater London. The Cabfusion Network Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09684679
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Fora
1 Canada Square, Canary Wharf
London
E14 5AA
United Kingdom
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was 1 Fora 1 Canada Square, Canary Wharf London E14 5AA England
Telephone
020 79538921
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Director • Chief Operations Officer • British • Lives in England • Born in Sep 1993
Director • British • Lives in England • Born in Mar 1969
Director • Operations Director • British • Lives in England • Born in Nov 1991
Cabfusion Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordic Technology Limited
Philip Paul Bailey and Simon Ivor Veingard are mutual people.
Active
Cabfusion Limited
Philip Paul Bailey and Simon Ivor Veingard are mutual people.
Active
We Are Unforgettable Limited
Simon Ivor Veingard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£777.12K
Increased by £198.36K (+34%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.37M
Decreased by £129.34K (-9%)
Total Liabilities
-£613.35K
Decreased by £47.11K (-7%)
Net Assets
£760.84K
Decreased by £82.22K (-10%)
Debt Ratio (%)
45%
Increased by 0.71% (+2%)
Latest Activity
Mr John Clark-Maxwell Appointed
1 Day Ago on 21 Oct 2025
James Paul Baldwyn Resigned
1 Day Ago on 21 Oct 2025
Confirmation Submitted
21 Days Ago on 1 Oct 2025
New Charge Registered
5 Months Ago on 23 May 2025
Small Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Philip Paul Bailey Resigned
1 Year 4 Months Ago on 18 Jun 2024
Mr Simon Ivor Veingard Appointed
1 Year 5 Months Ago on 21 May 2024
David Julian Adelman Resigned
1 Year 6 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Appointment of Mr John Clark-Maxwell as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of James Paul Baldwyn as a director on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 1 Oct 2025
Registration of charge 096846790001, created on 23 May 2025
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 13 July 2024 with updates
Submitted on 25 Jul 2024
Termination of appointment of Philip Paul Bailey as a director on 18 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Simon Ivor Veingard as a director on 21 May 2024
Submitted on 24 May 2024
Termination of appointment of David Julian Adelman as a director on 24 April 2024
Submitted on 7 May 2024
Registered office address changed from 1 Fora 1 Canada Square, Canary Wharf London E14 5AA England to Fora 1 Canada Square, Canary Wharf London E14 5AA on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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