CABOT FINANCIAL LIMITED

Directors Paul Jenkins & Johnathan Graham

https://www.cabotfinancial.co.uk

https://find-and-update.company-information.service.gov.uk/company/03757424

https://companycheck.co.uk/company/05714535/CABOT-FINANCIAL-LIMITED/companies-house-data

We must stand together and stop Directors Paul Jenkins & Johnathan Graham – name and shame these scammers

CABOT FINANCIAL LIMITED

1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Jonathan use to work for Woolworths

Paul use to work in Barclays Bank

These people are no bodies trying to scam and play off between 100 companies they have registered between them.

Anyone feeling like reporting them to HRMC?

Directors Paul Jenkins & Johnathan Graham of Cabot Financial

Just ignore them for 6 years

How long is it legal for Cabot Financial to chase a debt? Under the Limitation Act 1980, creditors have six yearsto chase the majority of unsecured debts – with the period starting from the date of your last payment of acknowledgement of the debt.

Would you be surprised that 33 directors have resigned from this company many of recent & would you be supportive to naming the few directors left like they have named me and black listed me for bad credit, so only fair to help towards your own bad credit by exposing this company for what it is.

BASSETT, Lucy Marie

Correspondence address

1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Role ACTIVE

Secretary

Appointed on

30 May 2019

WHITELEY, Sarah

Correspondence address

1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Role ACTIVE

Secretary

Appointed on

1 April 2019

GRAHAM, Jonathan Andrew

Correspondence address

1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Role ACTIVE

Director

Date of birth

May 1969

Appointed on

30 September 2021

Nationality

British

Country of residence

England

Occupation

Director

JENKINS, Paul

Correspondence address

1 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

Name
Role
Date Of Birth
ALNERY INCORPORATIONS NO 2 LIMITED
Director

ALNERY INCORPORATIONS NO 1 LIMITED
Director

ALNERY INCORPORATIONS NO 1 LIMITED
Company Secretary

Mr Simon Nicholas Oakland
Director
Mar 1969
Mr Peter Gissel
Director
Dec 1963
Mr John Douglas Beck
Company Secretary
Jul 1962
Mr John David Randall
Director
Apr 1969
Mr Glen Paul Crawford
Director
Aug 1968
Mr Kenneth William Maynard
Director
Sep 1951
Mr John David Randall
Company Secretary

My own situation:

They bought an unknown debt for £60 and are trying to make me pay £850 plus fees. Affected my credit rating badly – still with no explanation. Some how cabot found out my new mobile number and bombarded me with texts. Hoping they send a collector around so i can tell someone in person to F-OFF… Update. Sadly i have a home number they have found too….. They call and ask for security.. i will not tell a random caller my details and have blocked there 0161 numbers.

Companies like this buy debt with no fact checking only to use illegal bullying tactics.

Cabot Credit Management Group are authorised but have failed the Financial Conduct Authority, and say they are committed to complying with the Standards of Lending Practice but clearly they do not. We need more stories from the public to bring this company down once & for all

They have failed these codes and standards, so please feel free to make your own complaint:

Click here to view The Standards of Lending Practice

Click here to view the Statement of Commitment and Borrower Responsibilties from the Lending Standards Board

Click here to view the CSA Code of Practice

I have reported to them to the FCA & other agencies and will continue this process until they stop bullying U.K. public.

Cabot’s bank details

Fraudulent payments have been paid to this bank account without legitimate claims:

Warning: do not pay this company & contact your local Police if any bailiffs visit you:

We must stand together and stop Paul Jenkins & Johnathan Graham

Account name: Cabot Financial Europe Limited
Sort code: 60-00-01
Account number: 39608018
BIC: NWBKGB2L
IBAN: GB37NWBK60000139608018

If you have any further questions, please do get in touch with us.

Title

Cabot’s bank details

URL Name

Cabot-s-bank-details

Why would Johnathan Graham need 38 companies???

Money laundering?

Jonathan Andrew GRAHAM

Filter appointments

Filter appointments

Current appointments

Total number of appointments 38

Date of birth

May 1969

See for yourself

https://find-and-update.company-information.service.gov.uk/officers/rrJsSMJcR5zS0Hc7gmrB-ggBHWM/appointments

&

Paul owns 44 companies !!!

Are you now seeing some back pays?

Paul JENKINS

Filter appointments

Filter appointments

Current appointments

Total number of appointments 44

Date of birth

November 1969

https://find-and-update.company-information.service.gov.uk/officers/h0bjleljWABRsSvT1lNcPJHJiIg/appointments

If this company does not close by end of 2022 I will add more to this.

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Is CABOT FINANCIAL LIMITED a legit?

CABOT FINANCIAL LIMITED is not running a legit business. They are not aggressive towards customer satisfaction and complaint grievance redressal, Hence 5 consumer[s] submitted negative ratings, and only a few left positive feedback.

Where is CABOT FINANCIAL LIMITED located?

CABOT FINANCIAL LIMITED is headquarted at Kent . You can contact CABOT FINANCIAL LIMITED by dialing N/A or visit their website www.cabotfinancial.co.uk/.

How much monetary loss is incurred by CABOT FINANCIAL LIMITED’s customers?

According to CABOT FINANCIAL LIMITED’s customers, a monetary loss of US $4000 has been reported. The severity of entire incident reports is extremely high.

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5 Reviews on CABOT FINANCIAL LIMITED

  1. Frank Walters is 92 and never had any debt - why are they chasing him for some

    Frank Walters is 92 and never had any debt – why are they chasing him for something he never even took?

    Cabot is chasing Frank to pay for outstanding loans via a solicitor called Mortimer Clarke Solicitors, no proof of him ever signing for this after multiple requests. We are not paying so you can take a 92 year old to court.

    Frankly you should be ashamed of yourselves, fraudulent operation.

  2. It seems Cabot uses Mortimer Clarke Solicitors to chase debt.

    I am today aware that a Derogatory Information (DEFAULT) was issued.

    “A default was recorded on your Cabot Credit Management Group Limited account and this is significantly impacting your credit score. This data will remain on your report and continue to impact your score until…”

    It seems Cabot uses Mortimer Clarke Solicitors to chase debt.

    I am very concerned with this particular matter. I immediately suspect fraud and very suspicious behaviour from Cabot.

    My first letter was from (MC) for a County Court Judgement threat without any warning as to what this matter is regarding.

    Zero proof that I signed for this facility or responsible for opening any account/documentation and for any transactions purchased to cause a balance.

    After a quick Google search I am a little stressed and angry to find this information and puzzled as to how they have my information and requested a prompt response. Months later and no proof from them, just more information that doesn’t make sense or prove anything.

    My own investigations confirms Mortimer Clarke Solicitors who represents Cabot Financial very suspicious & collaborations are evident.

    Be careful…

    1. Mortimer Clarke Solicitors who represents Cabot Financial very suspicious & collaborations are evident.

      I have had the same thing. I thought this was weird myself.

      “Mortimer Clarke Solicitors who represents Cabot Financial very suspicious & collaborations are evident”

      They also sent me dirty letters for funds that had absolutely nothing to do with me. I have reported them to the FCA.

  3. Same - I have them chasing me for a loan I didn’t have

    Total scam

    Bunch of liars – they are now using a small solicitation company to chase me for a loan I didn’t take.

    Scam

    1. Cabot are scammers

      Report to Police – it is illegal to chase fake debt

    2. Which solicitor?

      Who sent you the letter?

  4. Fake debt scandal

    Chasing me for a fake debt. Very disappointed

  5. Fake claims

    https://www.cabotfinancial.co.uk/

    Cabot finance is chasing me for fake debt – I would rather go to court and dispute this fake claim than pay them.

    Anyone having issues with this company?

    1. Yes - I am also now being chased for bills I didn’t take out

      They are saying I have a loan when I don’t, how can they get away with chasing fake loans?

Reviews: 5
Reported Loss : 4000 $
Severity : Extremely High
Reported by : Anonymous
Views :