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Company number
12282622

ABACUS DIRECT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ABACUS DIRECT HOLDINGS LIMITED
Company number
12282622
Registered office
VOTEC HOUSE, VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 October 2019
Status
Active
Age
6 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Dec 2024
Confirmation statement — next due
02 Sept 2027
Confirmation statement — last
19 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Abacus Direct Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2020
Mr Ian David Pattison
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/10/2019
Mr Leo Yu
has significant influence or control
Notified 01/08/2024
Mr Stephen Paul Bradbury
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/10/2019
Mr Steven Westbrook
has significant influence or control
Notified 01/08/2024
Newbury Investments (Uk) Ltd
owns 75–100% of shares
Notified 01/08/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Leo Yu
born 06/1984 · England has significant influence or control Notified 01/08/2024 Controls 90 companies
Mr Steven Westbrook
born 02/1956 · United Kingdom has significant influence or control Notified 01/08/2024
Corporate owner owns 75–100% of shares Notified 01/08/2024 Controls 64 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2024 Controls 2 companies
Mr Ian David Pattison
born 01/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2020 Controls 8 companies
Mr Stephen Paul Bradbury
born 04/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2024 Person with significant control added Newbury Investments (Uk) Ltd
01/08/2024 Person with significant control added Mr Steven Westbrook
01/08/2024 Person with significant control added Mr Leo Yu
31/07/2024 Person with significant control ceased Abacus Direct Group Holdings Limited
31/01/2020 Person with significant control ceased Mr Stephen Paul Bradbury
31/01/2020 Person with significant control ceased Mr Ian David Pattison
31/01/2020 Person with significant control added Abacus Direct Group Holdings Limited
25/10/2019 Person with significant control added Mr Stephen Paul Bradbury
25/10/2019 Person with significant control added Mr Ian David Pattison

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 1,033
▲ 1189%
80
Profit / (loss) before tax 4,132
▲ 949%
394
Employees (avg) 2
▲ 100%
1

Documents for ABACUS DIRECT HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ABACUS DIRECT HOLDINGS LIMITED?
According to the official registry, the company number of ABACUS DIRECT HOLDINGS LIMITED is 12282622.
Where is ABACUS DIRECT HOLDINGS LIMITED registered?
The registered office is VOTEC HOUSE, VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN, UNITED KINGDOM.
What is the SIC code of ABACUS DIRECT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ABACUS DIRECT HOLDINGS LIMITED?
Abacus Direct Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ABACUS DIRECT HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 December 2024.

About ABACUS DIRECT HOLDINGS LIMITED (12282622)

ABACUS DIRECT HOLDINGS LIMITED is a private limited company incorporated on 25 October 2019 and registered in the United Kingdom under company number 12282622. Its registered office is at VOTEC HOUSE, VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 December 2024. , and the person with significant control is Abacus Direct Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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