AB GROUP FINANCIAL SERVICES LIMITED
Registration details
Company overview
AB GROUP FINANCIAL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02059740, and its current status with Companies House is active. The company was incorporated on 30 September 1986 and lists its registered address as Bracknell, United Kingdom. 1 shareholder is on record for AB GROUP FINANCIAL SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for AB GROUP FINANCIAL SERVICES LIMITED are current appointments, filed with Companies House. David Calabria (appointed 2024-09-25) and Cathleen Degenova (appointed 2024-09-25) both serve as Director; Inderpal Lall (appointed 2018-07-20) serves as Company Secretary. The remaining 2 records shown (Paul Ford and Patrick Rankin) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AB GROUP FINANCIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Avis Budget Group, Inc.
United States
How these relationships were recorded
AB GROUP FINANCIAL SERVICES LIMITED sits 8 levels below its ultimate parent, Avis Budget Group, Inc., registered in United States. The full chain up to Avis Budget Group, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AB GROUP FINANCIAL SERVICES LIMITED's own shareholder record.
Frequently asked questions
Who owns AB GROUP FINANCIAL SERVICES LIMITED?
One shareholder is currently on record for AB GROUP FINANCIAL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVIS EUROPE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AB GROUP FINANCIAL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AB GROUP FINANCIAL SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AB GROUP FINANCIAL SERVICES LIMITED have on record?
1 shareholder is shown on record for AB GROUP FINANCIAL SERVICES LIMITED.
What is AB GROUP FINANCIAL SERVICES LIMITED's company registration number?
AB GROUP FINANCIAL SERVICES LIMITED's registration number is 02059740, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AB GROUP FINANCIAL SERVICES LIMITED still an active company?
AB GROUP FINANCIAL SERVICES LIMITED's status on Companies House is listed as active.
When was AB GROUP FINANCIAL SERVICES LIMITED incorporated?
AB GROUP FINANCIAL SERVICES LIMITED was incorporated on 30 September 1986, according to Companies House.
What is AB GROUP FINANCIAL SERVICES LIMITED's registered address?
The registered address on file for AB GROUP FINANCIAL SERVICES LIMITED is Bracknell, United Kingdom.
What legal structure is AB GROUP FINANCIAL SERVICES LIMITED registered as?
AB GROUP FINANCIAL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AB GROUP FINANCIAL SERVICES LIMITED?
Three of the 5 officer records shown for AB GROUP FINANCIAL SERVICES LIMITED are current appointments, filed with Companies House. David Calabria (appointed 2024-09-25) and Cathleen Degenova (appointed 2024-09-25) both serve as Director; Inderpal Lall (appointed 2018-07-20) serves as Company Secretary. The remaining 2 records shown (Paul Ford and Patrick Rankin) are former appointments that have since been resigned. Management authority at AB GROUP FINANCIAL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AB GROUP FINANCIAL SERVICES LIMITED have a parent company or subsidiaries?
AB GROUP FINANCIAL SERVICES LIMITED sits 8 levels below its ultimate parent, Avis Budget Group, Inc., registered in United States.
Can Zavia monitor changes to AB GROUP FINANCIAL SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AB GROUP FINANCIAL SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AB GROUP FINANCIAL SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AB GROUP FINANCIAL SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.