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Cabot Securitisation Topco Limited

Cabot Securitisation Topco Limited is a dormant company incorporated on 14 November 2017 with the registered office located in West Malling, Kent. Cabot Securitisation Topco Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
11063547
Private limited company
Age
7 years
Incorporated 14 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (19 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Cabot Securitisation Topco Limited
Contact Update Details
Address
1 Kings Hill Avenue
West Malling
Kent
ME19 4UA
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Tomas Hernanz
Director • Spanish • Lives in England • Born in Dec 1978
Paul Jenkins
Director • British • Lives in England • Born in Nov 1969
Jonathan Andrew Graham
Director • British • Lives in England • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cabot Credit Management Group Limited
Paul Jenkins, Tomas Hernanz, and 1 more are mutual people.
Active
Cabot Securitisation UK Holdings Limited
Paul Jenkins, Tomas Hernanz, and 1 more are mutual people.
Active
Cabot Securitisation UK Limited
Paul Jenkins, Tomas Hernanz, and 1 more are mutual people.
Active
Hillesden Securities Limited
Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Cabot Financial (Europe) Limited
Paul Jenkins and Tomas Hernanz are mutual people.
Active
Cabot Financial (UK) Limited
Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Apex Credit Management Limited
Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Marlin Capital Europe Limited
Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Jonathan Andrew Graham Appointed
7 Months Ago on 31 Mar 2025
Tomas Hernanz Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Mrs Lucy Marie Bassett Appointed
1 Year 1 Month Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Sarah Whiteley Resigned
1 Year 2 Months Ago on 11 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mr Jonathan Andrew Graham as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Tomas Hernanz as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mrs Lucy Marie Bassett as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Sarah Whiteley as a secretary on 11 August 2024
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 15 Nov 2022
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Repayment History
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