CAB PAYMENTS HOLDINGS PLC
CAB PAYMENTS HOLDINGS PLC is a Public Limited Company registered in United Kingdom under 09659405, and its current status with Companies House is active. The company was incorporated on 26 June 2015 and lists its registered address as London, United Kingdom. 5 shareholders are on record for CAB PAYMENTS HOLDINGS PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 September 2026.
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Shareholders
5
Shareholders of CAB PAYMENTS HOLDINGS PLC
Five shareholders are currently on record for CAB PAYMENTS HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Fidelity International Small Cap Fund, holding 15.8% — the largest recorded stake — followed by Fidelity Diversified International K6 Fund at 9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Fidelity International Small Cap Fund | 15.8% | Companies House | |
| Fidelity Diversified International K6 Fund | 9% | Companies House | |
| Fidelity International Discovery K6 Fund | 2.2% | Companies House | |
| SSgA SPDR ETFS Europe I-SPDR FTSE UK All Shares UCITS ETF | 0.3% | Companies House | |
| iShares BlackRock Future Financial and Technology ETF | 0.2% | Companies House |
Officers
5
Directors and officers of CAB PAYMENTS HOLDINGS PLC
One of the 5 officer records shown for CAB PAYMENTS HOLDINGS PLC is a current appointment, filed with Companies House. Lesley Martin (appointed 2020-01-21) serves as Company Secretary. The remaining 4 records shown (Richard Jones, Paul Batchelor and 2 others) are former appointments that have since been resigned. Management authority at CAB PAYMENTS HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of CAB PAYMENTS HOLDINGS PLC
CAB PAYMENTS HOLDINGS PLC sits 2 levels below its ultimate parent, MERLIN TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to MERLIN TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAB PAYMENTS HOLDINGS PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- SEGOVIA TECHNOLOGY INTERNATIONAL LTD (Madagascar)
- CROWN AGENTS BANK LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom, Madagascar jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MERLIN TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CAB PAYMENTS HOLDINGS PLC?
Five shareholders are currently on record for CAB PAYMENTS HOLDINGS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Fidelity International Small Cap Fund, holding 15.8% — the largest recorded stake — followed by Fidelity Diversified International K6 Fund at 9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CAB PAYMENTS HOLDINGS PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CAB PAYMENTS HOLDINGS PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CAB PAYMENTS HOLDINGS PLC have on record?
5 shareholders are shown on record for CAB PAYMENTS HOLDINGS PLC. The register reports 11 in total; only the top 5 by holding are shown here.
What is CAB PAYMENTS HOLDINGS PLC's company registration number?
CAB PAYMENTS HOLDINGS PLC's registration number is 09659405, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CAB PAYMENTS HOLDINGS PLC still an active company?
CAB PAYMENTS HOLDINGS PLC's status on Companies House is listed as active.
When was CAB PAYMENTS HOLDINGS PLC incorporated?
CAB PAYMENTS HOLDINGS PLC was incorporated on 26 June 2015, according to Companies House.
What is CAB PAYMENTS HOLDINGS PLC's registered address?
The registered address on file for CAB PAYMENTS HOLDINGS PLC is London, United Kingdom.
What legal structure is CAB PAYMENTS HOLDINGS PLC registered as?
CAB PAYMENTS HOLDINGS PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of CAB PAYMENTS HOLDINGS PLC?
One of the 5 officer records shown for CAB PAYMENTS HOLDINGS PLC is a current appointment, filed with Companies House. Lesley Martin (appointed 2020-01-21) serves as Company Secretary. The remaining 4 records shown (Richard Jones, Paul Batchelor and 2 others) are former appointments that have since been resigned. Management authority at CAB PAYMENTS HOLDINGS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CAB PAYMENTS HOLDINGS PLC have a parent company or subsidiaries?
CAB PAYMENTS HOLDINGS PLC sits 2 levels below its ultimate parent, MERLIN TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Madagascar jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CAB PAYMENTS HOLDINGS PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CAB PAYMENTS HOLDINGS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CAB PAYMENTS HOLDINGS PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CAB PAYMENTS HOLDINGS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 September 2026.