Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowActive

ABACUS CONSULTING.CO.UK LIMITED

ABACUS CONSULTING.CO.UK LIMITED — active UK company, incorporated 2000 (gb-coh:04063927). UBO chain traced 2 hops, 2 owners, 9 officers. Cited to 1 registry.

GB-COH 04063927Inc. 01 Sept 2000ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-09-01
Legal form
ltd
Activity
78109, 78200
Registered office
3 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire, NN4 5EZ
/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

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 ABACUS CONSULTING.CO.UK LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
04063927
Status
active
Type
ltd
Incorporated
2000-09-01
Registered office
3 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire, NN4 5EZ
SIC
78109, 78200
/04

People & control

7 parties · 1 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.

  • HAYWARD, William James Theodore
    • director · British · appointed 2001-01-02 · Companies House
    • individual PSC · 75–100% shares · since 2018-02-21 · CH · PSC register
  • CUTLER, Jeremy David
    • secretary · British · appointed 2001-01-02 · resigned · Companies House
    • director · British · appointed 2000-09-16 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2022-09-27 · CH · PSC register
  • HALL, Jonathan Woolsey
    • director · British · appointed 2001-08-01 · resigned · Companies House
  • HASSALL, Joanne Karen
    • director · British · appointed 2001-01-02 · resigned · Companies House
  • HAYWARD, Philippa Anne
    • director · British · appointed 2000-09-16 · resigned · Companies House
  • INTERACTIVE FORMATIONS LIMITED
    • corporate secretary · appointed 2000-09-01 · resigned · Companies House
    • corporate director · appointed 2000-09-01 · resigned · Companies House
  • SMITH, David William
    • director · British · appointed 2000-09-01 · resigned · Companies House

7 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABACUS CONSULTING.CO.UK LIMITED?
In the current sources, ABACUS CONSULTING.CO.UK LIMITED is connected to Mr Jeremy David Cutler, Mr William James Theodore Hayward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABACUS CONSULTING.CO.UK LIMITED's risk level?
WhiteIntel flags ABACUS CONSULTING.CO.UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABACUS CONSULTING.CO.UK LIMITED appear across sources?
ABACUS CONSULTING.CO.UK 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 CONSULTING.CO.UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ABACUS CONSULTING.CO.UK LIMITED — nothing is disclosed before that.

Claim this record