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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 3 years ago.
Status
Active
Active since incorporation
Company No
14603503
Private limited company
Age
3 years
Incorporated 19 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (3 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Fora
1 Canada Square, Canary Wharf
London
E14 5AA
United Kingdom
Address changed on 17 Jan 2024 (2 years 1 month ago)
Previous address was 1 Canada Square the Office Group Canary Wharf London E14 5AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
33
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1960
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Parker Cars Limited
Joe Polley is a mutual person.
Active
Linray Limited
Esther Grosskopf is a mutual person.
Active
100 - 102 Sutherland Avenue Limited
Michael James Patton is a mutual person.
Active
Greyhound Cars Ltd
Thomas Leuchter is a mutual person.
Active
Liberty Brewing Limited
Michael James Patton is a mutual person.
Active
The Jolly Fine Pub Group Limited
Michael James Patton is a mutual person.
Active
Grab A Cab Ltd
Waseem Mohammed Azram is a mutual person.
Active
The Cabfusion Network Limited
Simon Ivor Veingard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.64K
Decreased by £1.59M (-98%)
Turnover
Unreported
Decreased by £5.21M (-100%)
Employees
3
Decreased by 35 (-92%)
Total Assets
£3.76M
Decreased by £517.47K (-12%)
Total Liabilities
-£462.57K
Decreased by £793.72K (-63%)
Net Assets
£3.29M
Increased by £276.25K (+9%)
Debt Ratio (%)
12%
Decreased by 17.08% (-58%)
Latest Activity
Jason Lee Deakin Resigned
10 Days Ago on 5 Feb 2026
Small Accounts Submitted
11 Days Ago on 4 Feb 2026
Confirmation Submitted
3 Months Ago on 14 Nov 2025
New Charge Registered
8 Months Ago on 23 May 2025
Group Accounts Submitted
11 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Mr Simon Ivor Veingard Appointed
1 Year 9 Months Ago on 21 May 2024
Registered Address Changed
2 Years 1 Month Ago on 17 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 17 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Dec 2023
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Documents
Termination of appointment of Jason Lee Deakin as a director on 5 February 2026
Submitted on 10 Feb 2026
Accounts for a small company made up to 31 December 2024
Submitted on 4 Feb 2026
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 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
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
Repayment History
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