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Cabfusion Limited

Cabfusion Limited is an active company incorporated on 19 January 2023 with the registered office located in London, Greater London. Cabfusion Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14603503
Private limited company
Age
2 years 10 months
Incorporated 19 January 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2025 (13 hours ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 19 Jan31 Dec 2023 (11 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Fora
1 Canada Square, Canary Wharf
London
E14 5AA
United Kingdom
Address changed on 17 Jan 2024 (1 year 10 months ago)
Previous address was 1 Canada Square the Office Group Canary Wharf London E14 5AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
33
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1963
Secretary • Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
The Cabfusion Network Limited
Philip Paul Bailey and Simon Ivor Veingard are mutual people.
Active
Cordic Technology Limited
Philip Paul Bailey and Simon Ivor Veingard are mutual people.
Active
Nexus Move Ltd
Jason Lee Deakin is a mutual person.
Active
Parker Cars Limited
Joseph Anthony Polley is a mutual person.
Active
Linray Limited
Esther Grosskopf is a mutual person.
Active
Tablespoon Limited
Michael James Patton is a mutual person.
Active
Jolly Fine Pubs Ltd
Michael James Patton is a mutual person.
Active
100 - 102 Sutherland Avenue Limited
Michael James Patton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.62M
Turnover
£5.21M
Employees
38
Total Assets
£4.27M
Total Liabilities
-£1.26M
Net Assets
£3.02M
Debt Ratio (%)
29%
Latest Activity
Confirmation Submitted
13 Hours Ago on 14 Nov 2025
New Charge Registered
5 Months Ago on 23 May 2025
Group Accounts Submitted
8 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Mr Simon Ivor Veingard Appointed
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 10 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Accounting Period Shortened
2 Years 4 Months Ago on 3 Jul 2023
Shares Consolidated
2 Years 5 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Registration of charge 146035030001, created on 23 May 2025
Submitted on 27 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 22 Jan 2025
Appointment of Mr Simon Ivor Veingard as a director on 21 May 2024
Submitted on 24 May 2024
Registered office address changed from 1 Canada Square the Office Group Canary Wharf London E14 5AA United Kingdom to 1 Fora 1 Canada Square London E14 5AA on 17 January 2024
Submitted on 17 Jan 2024
Registered office address changed from 1 Fora 1 Canada Square London E14 5AA England to Fora 1 Canada Square, Canary Wharf London E14 5AA on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Statement of capital following an allotment of shares on 20 October 2023
Submitted on 17 Nov 2023
Repayment History
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