---
title: "ABAKUS INVEST PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cc74c76-e3cf-57c2-9450-e19cdb3fca44
json: https://whiteintel.dev/api/public/dossier/5cc74c76-e3cf-57c2-9450-e19cdb3fca44
identifier: oo:GB-COH-12873527
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABAKUS INVEST PLC

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12873527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5cc74c76-e3cf-57c2-9450-e19cdb3fca44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cc74c76-e3cf-57c2-9450-e19cdb3fca44  

## Ownership & control

### Owners / controllers

- **ABAKUS MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c13dc6be-37e5-507c-89ab-aed8832d231a
- **ABAKUS MANAGEMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c13dc6be-37e5-507c-89ab-aed8832d231a

### UBO chain (walk to the ultimate owner)

1. **ABAKUS MANAGEMENT LTD** — beneficial owner 100% → *ABAKUS INVEST PLC*
1. **ABAKUS MANAGEMENT LTD** — beneficial owner 87.5% → *ABAKUS INVEST PLC*
2. **MARGARETTA CORPORATE SECRETARIES LIMITED** — beneficial owner 100% → *ABAKUS MANAGEMENT LTD*
2. **ABAKUS MANAGEMENT LTD** — beneficial owner 100% → *ABAKUS MANAGEMENT LTD*
2. **Hugo Winkler** — beneficial owner 100% → *ABAKUS MANAGEMENT LTD*
2. **Dr. Lutz Walter Heinrich Hambusch** — beneficial owner 100% → *ABAKUS MANAGEMENT LTD*
2. **Jose Manuel Tavares Almeida** — beneficial owner 100% → *ABAKUS MANAGEMENT LTD*
2. **Hugo Winkler** — beneficial owner 100% → *ABAKUS MANAGEMENT LTD*
2. **WORLDWIDE TRUSTEES LTD** — beneficial owner 100% → *ABAKUS MANAGEMENT LTD*
2. **Dr. Lutz Walter Heinrich Hambusch** — beneficial owner → *ABAKUS MANAGEMENT LTD*
2. **Worldwide Trustees Ltd** — beneficial owner 87.5% → *ABAKUS MANAGEMENT LTD*
2. **Jose Manuel Tavares Almeida** — beneficial owner 87.5% → *ABAKUS MANAGEMENT LTD*
2. **Hugo Winkler** — beneficial owner 87.5% → *ABAKUS MANAGEMENT LTD*
2. **Hugo Winkler** — beneficial owner 87.5% → *ABAKUS MANAGEMENT LTD*
2. **MARGARETTA CORPORATE SECRETARIES LIMITED** — beneficial owner 87.5% → *ABAKUS MANAGEMENT LTD*
3. **Margaretta Trustees Ltd** — beneficial owner 87.5% → *WORLDWIDE TRUSTEES LTD*
3. **Hugo Winkler** — beneficial owner 87.5% → *WORLDWIDE TRUSTEES LTD*
3. **MARGARETTA NOMINEES LIMITED** — beneficial owner 100% → *MARGARETTA CORPORATE SECRETARIES LIMITED*
3. **Margaretta Nominees Ltd** — beneficial owner 87.5% → *MARGARETTA CORPORATE SECRETARIES LIMITED*
4. **WORLDWIDE TRUSTEES LTD** — beneficial owner 87.5% → *MARGARETTA NOMINEES LIMITED*
4. **Margaretta Trustees Ltd** — beneficial owner 87.5% → *MARGARETTA NOMINEES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12873527`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2020-09-11
- **Registered office:** Suite A Bank House 81, St Judes Road, Egham, TW20 0DF
- **SIC:** 70221

### Officers

- [MARGARETTA CORPORATE SECRETARIES LTD](https://whiteintel.dev/entity/5cc0de52-94e0-5e41-adac-cc1e5b369d31) — corporate secretary · appointed 2023-11-16
- GREGORY, Brian — director · British · appointed 2023-11-16
- WINKLER, Hugo — director · British · appointed 2023-11-16
- [MARGARETTA CORPORATE SECRETARIES LIMITED](https://whiteintel.dev/entity/5cc0de52-94e0-5e41-adac-cc1e5b369d31) — corporate nominee secretary · appointed 2020-09-11 · resigned 2023-09-01
- FREEMAN, Sara — director · British · appointed 2023-04-30 · resigned 2023-07-14
- GREGORY, Brian — director · British · appointed 2020-09-11 · resigned 2023-09-01
- HAMBUSCH, Lutz Walter Heinrich, Dr. — director · German · appointed 2020-09-11 · resigned 2023-04-30

### Beneficial owners (Persons with Significant Control)

- [Abakus Management Ltd](https://whiteintel.dev/entity/c13dc6be-37e5-507c-89ab-aed8832d231a) — 75–100% shares · corporate PSC · United Kingdom — since 2020-09-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12873527
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12873527

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABAKUS INVEST PLC**. Human view: https://whiteintel.dev/entity/5cc74c76-e3cf-57c2-9450-e19cdb3fca44 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cc74c76-e3cf-57c2-9450-e19cdb3fca44._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._