---
title: "ABRIDGE SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed214352-e27e-5a41-88b6-ebc3360296e4
json: https://whiteintel.dev/api/public/dossier/ed214352-e27e-5a41-88b6-ebc3360296e4
identifier: oo:GB-COH-05601298
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABRIDGE SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05601298`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed214352-e27e-5a41-88b6-ebc3360296e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed214352-e27e-5a41-88b6-ebc3360296e4  

## Ownership & control

### Owners / controllers

- **Mrs Lisa Marie Phelps** (beneficial owner) — 50% — https://whiteintel.dev/entity/9635a051-013a-5802-a01d-49b3a021cc4a
- **Mr Jason Darrel Phelps** (beneficial owner) — 50% — https://whiteintel.dev/entity/793f2f63-7003-569f-8153-2a99bdeef105
- **Mr Russell Paul Phelps** (beneficial owner) — 50% — https://whiteintel.dev/entity/5caf09ac-7d7f-5a39-8c48-e38037bec961
- **Mr Russell Paul Phelps** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3dc087cc-b2d6-4304-b49b-d06d7c1e434e
- **Mrs Lisa Marie Phelps** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fef2df9f-7066-4dd1-b3f8-b919d26d795f
- **Mr Jason Darrel Phelps** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d430063b-41c8-40f5-a9ad-1904212ff68e

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

1. **Mrs Lisa Marie Phelps** — beneficial owner 50% → *ABRIDGE SYSTEMS LIMITED*
1. **Mr Jason Darrel Phelps** — beneficial owner 50% → *ABRIDGE SYSTEMS LIMITED*
1. **Mr Russell Paul Phelps** — beneficial owner 50% → *ABRIDGE SYSTEMS LIMITED*
1. **Mr Russell Paul Phelps** — beneficial owner 37.5% → *ABRIDGE SYSTEMS LIMITED*
1. **Mrs Lisa Marie Phelps** — beneficial owner 37.5% → *ABRIDGE SYSTEMS LIMITED*
1. **Mr Jason Darrel Phelps** — beneficial owner 37.5% → *ABRIDGE SYSTEMS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05601298`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-10-24
- **Registered office:** C/O Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, CM9 5QP, England
- **SIC:** 62090

## Financials (Companies House accounts)

| Figure | 2026-01-31 | 2025-01-31 |
|---|---:|---:|
| Net assets | £281,409 | £292,231 |
| Cash | £321,733 | £460,203 |
| Shareholder funds | £10 | £10 |
| Fixed assets | £49,657 | £66,209 |
| Current assets | £325,992 | £518,122 |
| Employees | 8 | 8 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- PHELPS, Lisa Marie — secretary · British · appointed 2005-10-24
- PHELPS, Jason Darrel — director · British · appointed 2005-10-24
- PHELPS, Lisa Marie — director · British · appointed 2005-10-24
- PHELPS, Russell Paul — director · British · appointed 2010-08-16
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-10-24 · resigned 2005-10-24

### Beneficial owners (Persons with Significant Control)

- Mrs Lisa Marie Phelps — 25–50% shares · individual PSC · England — since 2016-10-23
- Mr Jason Darrel Phelps — 25–50% shares · individual PSC · England — since 2016-10-23
- Mr Russell Paul Phelps — 25–50% shares · individual PSC · England — since 2016-10-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05601298
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05601298
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05601298/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABRIDGE SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/ed214352-e27e-5a41-88b6-ebc3360296e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed214352-e27e-5a41-88b6-ebc3360296e4._

_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"._