Who owns ABIGAIL PENNY LTD?

In the current sources, ABIGAIL PENNY LTD is connected to Thomas Glenn Statham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABIGAIL PENNY LTD's risk level?

WhiteIntel flags ABIGAIL PENNY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABIGAIL PENNY LTD appear across sources?

ABIGAIL PENNY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowActive

ABIGAIL PENNY LTD

Name: ABIGAIL PENNY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABIGAIL PENNY LTD, Company, GB

ABIGAIL PENNY LTD — active UK company, incorporated 2026 (gb-coh:16994213). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16994213Inc. 28 Jan 2026Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2026-01-28
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: 292880 OFFICE SUITE 29/A, 3/F, 23 WHARF STREET, LONDON, SE8 3GG

/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

ABIGAIL PENNY LTD
- Thomas Glenn Statham· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABIGAIL PENNY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ABIGAIL PENNY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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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

Nothing further on ABIGAIL PENNY LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Companies House register

Company no.: 16994213
Status: Active
Type: Private Limited Company
Incorporated: 2026-01-28
Registered office: 292880 OFFICE SUITE 29/A, 3/F, 23 WHARF STREET, LONDON, SE8 3GG
SIC: 47910 - Retail sale via mail order houses or via Internet

/04

Common questions

Who owns ABIGAIL PENNY LTD?: In the current sources, ABIGAIL PENNY LTD is connected to Thomas Glenn Statham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABIGAIL PENNY LTD's risk level?: WhiteIntel flags ABIGAIL PENNY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABIGAIL PENNY LTD appear across sources?: ABIGAIL PENNY LTD 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 ABIGAIL PENNY LTD. 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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