Who owns ABBEY FINANCIAL LIMITED?

In the current sources, ABBEY FINANCIAL LIMITED is connected to Abbey Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABBEY FINANCIAL LIMITED's risk level?

WhiteIntel flags ABBEY FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABBEY FINANCIAL LIMITED appear across sources?

ABBEY FINANCIAL LIMITED 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

ABBEY FINANCIAL LIMITED

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

ABBEY FINANCIAL LIMITED — active UK company, incorporated 1989 (gb-coh:02454234). UBO chain traced 1 hop, 1 owner, 11 officers. Cited to 1 registry.

GB-COH 02454234Inc. 20 Dec 1989ltdGB

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 1989-12-20
Legal form: ltd
Activity: 74990
Registered office: Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire, EN6 5DU

/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

ABBEY FINANCIAL LIMITED
- Abbey Group Limited· beneficial owner37.5%· 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 ABBEY FINANCIAL LIMITED — 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 ABBEY FINANCIAL LIMITED 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ABBEY FINANCIAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 02454234
Status: active
Type: ltd
Incorporated: 1989-12-20
Registered office: Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire, EN6 5DU
SIC: 74990

/04

People & control

11 parties · 5 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.

■
Abbey Group Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- ABBEY INVESTMENTS LIMITEDbeneficial owner
- ABBEY DEVELOPMENTS LIMITEDbeneficial owner
- ABBEY CONTINENTAL LIMITEDbeneficial owner
●
COLLISON, Jordan Lee
- director · British · appointed 2022-08-23 · Companies House
●
DAWSON, David John
- secretary · British · appointed 1996-10-18 · Companies House
- director · British · appointed 2009-08-27 · Companies House
●
GALLAGHER, Charles Hubert
- director · Irish · Companies House
●
GALLAGHER, Conor Charles
- director · Irish · appointed 2022-08-23 · Companies House
●
BROSNAN, Patrick
- director · Irish · resigned · Companies House
●
FRAQUELLI, Lorenzo Giuseppe
- director · British · appointed 2009-08-27 · resigned · Companies House
●
GALLAGHER, Charles
- director · Irish · resigned · Companies House
●
HAWKINS, Brian Raymond
- director · British · appointed 1997-04-30 · resigned · Companies House
●
JACKSON, Dennis Arthur
- director · British · resigned · Companies House
●
MAHER, Daniel Andrew
- secretary · British · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABBEY FINANCIAL LIMITED?: In the current sources, ABBEY FINANCIAL LIMITED is connected to Abbey Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABBEY FINANCIAL LIMITED's risk level?: WhiteIntel flags ABBEY FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABBEY FINANCIAL LIMITED appear across sources?: ABBEY FINANCIAL 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 ABBEY FINANCIAL 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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