ABACUS DIRECT LIMITED
ABACUS DIRECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04331572, and its current status with Companies House is active. The company was incorporated on 29 November 2001 and lists its registered address as Newbury, United Kingdom. 1 shareholder is on record for ABACUS DIRECT 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 20 October 2026.
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Shareholders
1
One shareholder is currently on record for ABACUS DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NEWBURY INVESTMENTS (UK) 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEWBURY INVESTMENTS (UK) LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ABACUS DIRECT LIMITED are current appointments, filed with Companies House. Steven Westbrook (appointed 2024-08-01) serves as Director; Leo Yu (appointed 2024-08-01) serves as Company Secretary. The remaining 3 records shown (Ian Pattison, Stephen Bradbury and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ABACUS DIRECT 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
ABACUS DIRECT LIMITED sits 2 levels below its ultimate parent, NEWBURY INVESTMENTS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to NEWBURY INVESTMENTS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ABACUS DIRECT LIMITED's own shareholder record.
NEWBURY INVESTMENTS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ABACUS DIRECT LIMITED?
One shareholder is currently on record for ABACUS DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NEWBURY INVESTMENTS (UK) 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 ABACUS DIRECT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ABACUS DIRECT 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 ABACUS DIRECT LIMITED have on record?
1 shareholder is shown on record for ABACUS DIRECT LIMITED.
What is ABACUS DIRECT LIMITED's company registration number?
ABACUS DIRECT LIMITED's registration number is 04331572, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ABACUS DIRECT LIMITED still an active company?
ABACUS DIRECT LIMITED's status on Companies House is listed as active.
When was ABACUS DIRECT LIMITED incorporated?
ABACUS DIRECT LIMITED was incorporated on 29 November 2001, according to Companies House.
What is ABACUS DIRECT LIMITED's registered address?
The registered address on file for ABACUS DIRECT LIMITED is Newbury, United Kingdom.
What legal structure is ABACUS DIRECT LIMITED registered as?
ABACUS DIRECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ABACUS DIRECT LIMITED?
Two of the 5 officer records shown for ABACUS DIRECT LIMITED are current appointments, filed with Companies House. Steven Westbrook (appointed 2024-08-01) serves as Director; Leo Yu (appointed 2024-08-01) serves as Company Secretary. The remaining 3 records shown (Ian Pattison, Stephen Bradbury and 1 other) are former appointments that have since been resigned. Management authority at ABACUS DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ABACUS DIRECT LIMITED have a parent company or subsidiaries?
ABACUS DIRECT LIMITED sits 2 levels below its ultimate parent, NEWBURY INVESTMENTS HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ABACUS DIRECT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABACUS DIRECT 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 ABACUS DIRECT 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 ABACUS DIRECT 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 20 October 2026.