DOSSIERS / ABACUS MANAGEMENT COLLECTIONS LIMITED
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ABACUS MANAGEMENT COLLECTIONS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-03-05
KYBE ID: GB-12500216 · 12500216 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABACUS MANAGEMENT COLLECTIONS LIMITED
uk_ch
12500216
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-03-05
uk_ch
PICCADILLY BUSINESS CENTRE UNIT C ALDOW ENTERPRISE PARK, BLACKETT STREET, MANCHESTER, M12 6AE
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

723 total

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

2205 LIMITEDactive37DAY LTDactive3G ACCOUNTING LTDactive4GBR LTDactiveABUNDANCIA ESOTERICS LTDactiveABYSSAL INTERACTIVE LTDactiveACADEMY OF PHARMACEUTICAL SCIENCESactiveACCURITY LTDactiveACMECN CO., LTD.activeADL ASSET TESTING LIMITEDactiveAERIES LIMITEDactiveAERO TRAINING ERM LIMITEDactiveAES PLAY LTDactiveAFFINITY HOMES NORTHERN LIMITEDactiveAGEX LTDactiveAGX23 LTDactiveAIXUAN COMMERCE TRADING LIMITEDactiveALAP LTDactiveALAWAGA GROUP FOR MANAGEMENT AND DEVELOPMENT AND AGRICULTURAL DEVELOPMENT A M G LTDactiveALENFIRAD FOR MEDICAL SUPPLIES AND COSMETICS TRADING LTDactive

+703 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 723 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

Risk journey — why 28?

2 signals
+22
Mass-registration address
+6
Overdue accounts
Composite risk score28/100