- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
ABACAI TECHNOLOGIES LIMITED
ABACAI TECHNOLOGIES LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13147398). UBO chain traced 23 hops, 4 owners, 11 officers. Cited to 2…
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-01-20
- Legal form
- ltd
- Activity
- 65120
- Registered office
- Mara House, Nantwich Road, Tarporley, CW6 9UY, England
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.
- ABACAI TECHNOLOGIES LIMITED
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ABACAI TECHNOLOGIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13147398
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-20
- Registered office
- Mara House, Nantwich Road, Tarporley, CW6 9UY, England
- SIC
- 65120
People & control
13 parties · 5 currentEvery 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.
- ABASHIDZE, Andria
- director · British · appointed 2023-11-29 · Companies House
- DUTHIE, Mark
- director · British · appointed 2023-11-29 · Companies House
- HILL, Jonathan
- director · British · appointed 2025-04-21 · Companies House
- Key Topco Limited
- corporate PSC · 50–75% shares · England · since 2021-04-20 · CH · PSC register
Also holds roles at 8 other companies- DAYINSURE HOLDCO LIMITEDbeneficial owner
- KEY CLAIMS AND ADMINISTRATION SERVICES LIMITEDbeneficial owner
- KEY MIDCO LIMITEDbeneficial owner
- WARRE, Caspar Alexis Mackintosh
- director · British · appointed 2021-01-20 · Companies House
- BOWN, Barry John
- director · British · appointed 2023-08-10 · resigned · Companies House
- HAY, James John
- director · British · appointed 2021-04-20 · resigned · Companies House
- LOVE, Charlie
- director · British · appointed 2023-08-10 · resigned · Companies House
- Mr Edward Albert Charles Spencer-Churchill
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-04-20 · CH · PSC register
- PRICE, Colin Neil
- director · British · appointed 2021-04-20 · resigned · Companies House
- SPENCER-CHURCHILL, Edward, Lord
- director · British · appointed 2021-04-20 · resigned · Companies House
- Talos Capital Limited
- corporate PSC · 25–50% shares · Virgin Islands, British · ceased 2021-04-20 · CH · PSC register
- WILSON, Mark Andrew
- director · New Zealander · appointed 2022-12-14 · resigned · Companies House
- director · New Zealander · appointed 2021-04-20 · resigned · Companies House
13 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ABACAI TECHNOLOGIES LIMITED?
- What is ABACAI TECHNOLOGIES LIMITED's risk level?
- Where does ABACAI TECHNOLOGIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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