DOSSIERS / ABACUS FINANCIAL OPTIONS LIMITED
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Company dossier

ABACUS FINANCIAL OPTIONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-12-13
KYBE ID: 2138005C76ZD2NIR5N03 · 07880295 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABACUS FINANCIAL OPTIONS LIMITED
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07880295
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active
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Private Limited Company
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2011-12-13
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FOREST LINKS ROAD, FERNDOWN, DORSET, BH22 9PH
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64922 - Activities of mortgage finance companies
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Ownership structure

5 entities
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Companies at this address

273 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

175 GLOBAL LTDactive1ST COMMERCIAL CLEANING LIMITEDactive249 KINSON ROAD (MANAGEMENT) LIMITEDactive2T SOLUTIONS LIMITEDactive33 WINDSOR ROAD PROPERTY MANAGEMENT LTDactive4 CORNERS FEST LIMITEDactive5 WINDSOR ROAD PROPERTY MANAGEMENT LIMITEDactiveA G DIAGNOSTICS LIMITEDactiveAHMED FOOD STORES LIMITEDactiveAHMED PROPERTIES (BOURNEMOUTH) LIMITEDactiveALICE INVESTMENTS LIMITEDactiveALL SEASONS ROOF LTDactiveAMELATE LIMITEDactiveANR SITE SERVICES LIMITEDactiveAPL TECHNOLOGIES LIMITEDactiveARIAS SRETI LIMITEDactiveARIAS SRETI ONLINE LTDactiveARMSTRONG ARCHARD PROPERTY CONSULTANTS LIMITEDactiveASCHAM LTDactiveASK A LENDER LIMITEDactive

+253 more

People with significant control

4 people
NameRoleFromSource
Mr Jeremy Howebeneficial owner—UBO register
Mr Robert Matthew Lockyerbeneficial owner—UBO register
Mrs Johanna Elizabeth Kempbeneficial owner—UBO register
Ms Jennifer Rosalind Leederbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100