- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
ABACUS GROUP (TOPCO) LIMITED
ABACUS GROUP (TOPCO) LIMITED — active UK company, incorporated 2024 (gb-coh:15505979). UBO chain traced 13 hops, 4 owners, 1 holding, 4 officers. Cited to 1…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-02-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Votec House, Hambridge Lane, Newbury, RG14 5TN, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ABACUS GROUP (TOPCO) LIMITED
- ABACUS GROUP (TOPCO) LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 15505979
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-20
- Registered office
- Votec House, Hambridge Lane, Newbury, RG14 5TN, England
- SIC
- 99999
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Newbury Investments (Uk) Ltd
- corporate PSC · 75–100% shares · England · since 2024-10-29 · CH · PSC register
- WESTBROOK, Steven
- director · British · appointed 2024-10-29 · Companies House
- individual PSC · significant influence or control · England · since 2024-10-29 · CH · PSC register
- YU, Leo
- secretary · appointed 2024-10-29 · Companies House
- director · British · appointed 2024-10-29 · Companies House
- individual PSC · significant influence or control · England · since 2024-10-29 · CH · PSC register
- ABACUS DIRECT GROUP HOLDINGS LIMITEDAlso holds roles at 7 other companies
- Mr Ian David Pattisonbeneficial owner
- Mr Leo Yubeneficial owner
- NEWBURY INVESTMENTS (UK) LIMITEDbeneficial owner
- NEWBURY INVESTMENTS (UK) LIMITEDAlso holds roles at 64 other companies
- TEST4LESS LTD.beneficial owner
- JPD CONTRACTS HOLDINGS LIMITEDbeneficial owner
- UK CABLES LIMITEDbeneficial owner
- PATTISON, Ian David
- director · British · appointed 2024-02-20 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-10-29 · CH · PSC register
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABACUS GROUP (TOPCO) LIMITED?
- What is ABACUS GROUP (TOPCO) LIMITED's risk level?
- Where does ABACUS GROUP (TOPCO) LIMITED appear across sources?
Community intel
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