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Cab Tech Holdco Limited

Cab Tech Holdco Limited is a liquidation company incorporated on 6 February 2019 with the registered office located in Colchester, Essex. Cab Tech Holdco Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
11809810
Private limited company
Age
6 years
Incorporated 6 February 2019
Size
Unreported
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
BEGBIES TRAYNOR
Town Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 30 May 2025 (3 months ago)
Previous address was 3 London Bridge Street London SE1 9SG England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in Dec 1965
Director • American • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jul 1966
Director • Chief Risk Officer • British • Lives in UK • Born in Jan 1972
Director • Bulgarian • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Agents Bank Limited
Richard Charles Hallett, Christopher William Green, and 4 more are mutual people.
Active
Cab Payments Holdings Plc
Richard Charles Hallett, Simon Hilliard Poole, and 3 more are mutual people.
Active
Caf Bank Limited
Christopher William Green is a mutual person.
Active
Protect (Whistleblowing Advice) Limited
Karen Angela Jordan is a mutual person.
Active
CMC Markets Plc
Susanne Chishti is a mutual person.
Active
MT Capital Management Limited
Karen Angela Jordan is a mutual person.
Active
Mypos Payments Ltd
Mario Ivanov Shiliashki is a mutual person.
Active
Mypos World Ltd
Mario Ivanov Shiliashki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£19.5M
Increased by £19.5M (%)
Employees
Unreported
Same as previous period
Total Assets
£77.24M
Increased by £10.82M (+16%)
Total Liabilities
-£4.27M
Increased by £4.11M (+2489%)
Net Assets
£72.97M
Increased by £6.71M (+10%)
Debt Ratio (%)
6%
Increased by 5.28% (+2127%)
Latest Activity
Registered Address Changed
3 Months Ago on 30 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 30 May 2025
Declaration of Solvency
3 Months Ago on 30 May 2025
Simon Hilliard Poole Resigned
4 Months Ago on 6 May 2025
Richard Charles Hallett Resigned
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Christopher William Green Resigned
9 Months Ago on 29 Nov 2024
Mario Ivanov Shiliashki Resigned
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Neeraj Kapur Appointed
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2025
Appointment of a voluntary liquidator
Submitted on 30 May 2025
Declaration of solvency
Submitted on 30 May 2025
Registered office address changed from 3 London Bridge Street London SE1 9SG England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 30 May 2025
Submitted on 30 May 2025
Resolutions
Submitted on 30 May 2025
Statement of capital on 22 May 2025
Submitted on 22 May 2025
Statement by Directors
Submitted on 22 May 2025
Solvency Statement dated 22/05/25
Submitted on 22 May 2025
Resolutions
Submitted on 22 May 2025
Termination of appointment of Simon Hilliard Poole as a director on 6 May 2025
Submitted on 19 May 2025
Repayment History
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