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Coverage — measured
Sources fused
1
Ownership hops held
27

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ABACUS DIRECT HOLDINGS LIMITED

ABACUS DIRECT HOLDINGS LIMITED — active UK company, incorporated 2019 (gb-coh:12282622). UBO chain traced 27 hops, 6 owners, 3 holdings, 5 officers. Cited to…

GB-COH 12282622Inc. 25 Oct 2019ltdGB
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Live UK registry
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-10-25
Legal form
ltd
Activity
99999
Registered office
Votec House, Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
27 hops lockedSTANDARD

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

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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
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2 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
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/03

Register record, filings & financials

live · Companies House
Company no.
12282622
Status
active
Type
ltd
Incorporated
2019-10-25
Registered office
Votec House, Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN, United Kingdom
SIC
99999
/04

People & control

10 parties · 3 current

Every 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.

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABACUS DIRECT HOLDINGS LIMITED?
In the current sources, ABACUS DIRECT HOLDINGS LIMITED is connected to NEWBURY INVESTMENTS (UK) LIMITED, Mr Leo Yu, Mr Steven Westbrook, Mr Stephen Paul Bradbury, Mr Ian David Pattison and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABACUS DIRECT HOLDINGS LIMITED's risk level?
WhiteIntel flags ABACUS DIRECT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABACUS DIRECT HOLDINGS LIMITED appear across sources?
ABACUS DIRECT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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