Who owns ABS FINANCIAL PLANNING LIMITED?

In the current sources, ABS FINANCIAL PLANNING LIMITED is connected to Mrs Andrea Rosamund Sutcliffe, Mr Graham Shields, Mr Graham Shields, Mrs Andrea Rosamund Sutcliffe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABS FINANCIAL PLANNING LIMITED's risk level?

WhiteIntel flags ABS FINANCIAL PLANNING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABS FINANCIAL PLANNING LIMITED appear across sources?

ABS FINANCIAL PLANNING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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ABS FINANCIAL PLANNING LIMITED

Name: ABS FINANCIAL PLANNING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABS FINANCIAL PLANNING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1991-10-29
Legal form: ltd
Activity: 64999
Registered office: 184 Portswood Road, Southampton, Hampshire, SO17 2NJ

ABS FINANCIAL PLANNING LIMITED is a ltd registered in GB, incorporated 1991-10-29 (active).

ALSO APPEARS IN · GLEIF

ABS FINANCIAL PLANNING LIMITEDGLEIF · lei:213800GDBLRYMUMVV774

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

ABS FINANCIAL PLANNING LIMITED
- Mrs Andrea Rosamund Sutcliffe· beneficial owner50%· via OpenOwnership
- Mr Graham Shields· beneficial owner75%· via OpenOwnership
- Mr Graham Shields· beneficial owner62.5%· via ch_psc
- Mrs Andrea Rosamund Sutcliffe· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
29 Oct 1991Companies House
Registered

Company profile· live · Companies House

Company no.: 02658254
Status: active
Type: ltd
Incorporated: 1991-10-29
Registered office: 184 Portswood Road, Southampton, Hampshire, SO17 2NJ
SIC: 64999

Officers · 4 active

SHIELDS, Claire
secretary · appt 2020-06-19
CLARKSON, Piers Denzil Knight
director · British · appt 2019-11-07
SHIELDS, Graham
director · British · appt 1995-07-27
SUTCLIFFE, Andrea Rosamund
director · British · appt 1997-05-30
DOBBS, Russell(resigned)
secretary · British
MEREDITH, Patricia(resigned)
secretary · British · appt 1994-06-17
SUTCLIFFE, Andrea Rosamund(resigned)
secretary · British · appt 1995-09-20
BAKER, Eric James(resigned)
director · British · appt 1994-12-30
BENJAMIN, David(resigned)
director · British
BURNHAM, Jenny(resigned)
director · British · appt 1994-07-02
DOBBS, Russell(resigned)
director · British
MEREDITH, Patricia(resigned)
director · British · appt 1994-06-17

Beneficial owners · PSC · 2 current

●
Mrs Andrea Rosamund Sutcliffe
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Graham Shields
individual PSC · United Kingdom · since 2016-04-06
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

	2026
Net assets	£160,268
Cash	£144,590
Shareholder funds	£12,827
Fixed assets	£1,147
Current assets	£215,123
Employees	5

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ABS FINANCIAL PLANNING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ABS FINANCIAL PLANNING LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House