DOSSIERS / ABSOLUTE COLLATERAL LTD
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Company dossier

ABSOLUTE COLLATERAL LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-03-07
KYBE ID: 213800XCQ8DQLGOQU510 · 11868203 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ABSOLUTE COLLATERAL LTD
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11868203
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active
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Private Limited Company
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2019-03-07
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3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL
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62090 - Other information technology service activities
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Ownership structure

2 entities
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Companies at this address

481 total

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

120 ARCHWAY ROAD LIMITEDactive1882 EVENTS LTDactive2XL CAPITAL PARTNERS LTDactive3.14 PICTURES LTDactive42 DEVELOPMENTS LIMITEDactive8848 HOLDINGS LIMITEDactive9918 REAL ESTATE LTDactiveAAG ADVISORS LIMITEDactiveABACO A.M. LIMITEDactiveABI STEPHENS LIMITEDactiveACUMEN INVESTMENTS LIMITEDactiveADGAESTHETIC LTDactiveAERORATE LIMITEDactiveAG GS8 JV LLPactiveAIRSOUND LTDactiveAIRSOUND TECHNOLOGY LLPactiveALEXIS ASHOT LTDactiveALLSOPP HOLDCO LIMITEDactiveALLY BURNETT LTDactiveALPHA LABS LTDactive

+461 more

People with significant control

1 people
NameRoleFromSource
Mr Steven Griffithsbeneficial owner—UBO register

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

medium

Politically exposed person (PEP)

Mr Steven Griffiths (beneficial owner) matches PEP Steven Griffiths — Member of the South Australian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+22
Mass-registration address
+6
Overdue accounts
+0
Politically exposed person (PEP)
Composite risk score28/100