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LIVE · CORPUS
Dossier

SHP ABACUS JERSEY LIMITED

Lowregistered
CompanyGB
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Beneficial owners
1
Same address
8
UBO hops
13
/02

Key facts

Risk signal
Status
registered
Incorporated
2022-11-22
Legal form
registered overseas entity
Registered office
Aztec Group House, Ifc6, The Esplanade, St Helier, JE4 0QH, Jersey

SHP ABACUS JERSEY LIMITED is a registered overseas entity registered in GB, incorporated 2022-11-22 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OE004787
Status
registered
Type
registered overseas entity
Incorporated
2022-11-22
Registered office
Aztec Group House, Ifc6, The Esplanade, St Helier, JE4 0QH, Jersey
Beneficial owners · PSC · 1 current
  • Shp Investments 2 Limited
    corporate PSC · United Kingdom · since 2022-01-07 · trace owners →
    ownership of shares more than 25 percent registered overseas entity

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-12-05
/07

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SHP INVESTMENTS 2 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHP ABACUS JERSEY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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