- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
ABACUS FINANCE LIMITED
ABACUS FINANCE LIMITED — active UK company, incorporated 1972 (gb-coh:01070785). UBO chain traced 4 hops, 2 owners, 6 officers. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1972-09-08
- Legal form
- ltd
- Activity
- 68201
- Registered office
- The Willows Tinkley Lane, Nympsfield, Stonehouse, GL10 3UH, 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 FINANCE LIMITED
None in current sources.
4-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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- UBO trace
- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01070785
- Status
- active
- Type
- ltd
- Incorporated
- 1972-09-08
- Registered office
- The Willows Tinkley Lane, Nympsfield, Stonehouse, GL10 3UH, England
- SIC
- 68201
People & control
6 parties · 4 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.
- Abacus Finance Holdings Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2019-05-30 · CH · PSC register
Also holds roles at 2 other companies- Mr Corin David Lewseybeneficial owner
- Mrs Barbara Anne Lewseybeneficial owner
- CHARLTON, Katherine Anne
- director · British · appointed 2012-01-01 · Companies House
- LEWSEY, Corin David
- director · British · appointed 2012-01-01 · Companies House
- LEWSEY, Guy Edward
- director · British · appointed 2012-01-01 · Companies House
- LEWSEY, Barbara Anne
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2019-05-30 · CH · PSC register
- LEWSEY, David Martyn
- director · British · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABACUS FINANCE LIMITED?
- What is ABACUS FINANCE LIMITED's risk level?
- Where does ABACUS FINANCE LIMITED appear across sources?