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Company number
12328188

ABEX CAPITAL UK LIMITED

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

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ABEX CAPITAL UK LIMITED
Company number
12328188
Registered office
MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF, UNITED KINGDOM · 42 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 November 2019
Status
Active
Age
6 years
Previous names
RUBICON DIGITAL UK LIMITED (to 27 Aug 2024) · ITI DIGITAL LIMITED (to 27 Aug 2024)
Nature of business (SIC)
62020 — Information technology consultancy activities · 64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 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

Abex Capital Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/08/2024
Iti Digital Ltd (Jersey)
owns 75–100% of shares
Notified 22/11/2019
Mr Eugeny Moldavsky
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 22/11/2019
Rubicon Capital Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 24/01/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/08/2024 Controls 2 companies
Iti Digital Ltd (Jersey) name only
owns 75–100% of shares Control ended 24/01/2023
Mr Eugeny Moldavsky
born 01/1971 · England owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Control ended 02/08/2024 Controls 5 companies
Rubicon Capital Limited name only
owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 19/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2024 Registered name changed ITI DIGITAL LIMITED RUBICON DIGITAL UK LIMITED
27/08/2024 Registered name changed RUBICON DIGITAL UK LIMITED ABEX CAPITAL UK LIMITED
02/08/2024 Person with significant control ceased Mr Eugeny Moldavsky
02/08/2024 Person with significant control added Abex Capital Limited
19/01/2024 Person with significant control ceased Rubicon Capital Limited
24/01/2023 Person with significant control ceased Iti Digital Ltd (Jersey)
24/01/2023 Person with significant control added Rubicon Capital Limited
22/11/2019 Person with significant control added Mr Eugeny Moldavsky
22/11/2019 Person with significant control added Iti Digital Ltd (Jersey)

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -59 -687
Net assets -59 -1,078
Employees (avg) 1
▼ 66.7%
3

Documents for ABEX CAPITAL UK 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

Registered with the Information Commissioner's Office as a data protection fee payer.

ABEX Capital UK Limited — W1S 2GF
Tier 1 · renews 11/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ABEX CAPITAL UK LIMITED?
According to the official registry, the company number of ABEX CAPITAL UK LIMITED is 12328188.
Where is ABEX CAPITAL UK LIMITED registered?
The registered office is MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF, UNITED KINGDOM.
What is the SIC code of ABEX CAPITAL UK LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 64999 — Financial intermediation not elsewhere classified.
Who controls ABEX CAPITAL UK LIMITED?
Abex Capital 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 ABEX CAPITAL UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ABEX CAPITAL UK LIMITED (12328188)

ABEX CAPITAL UK LIMITED is a private limited company incorporated on 22 November 2019 and registered in the United Kingdom under company number 12328188. Its registered office is at MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Abex Capital 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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