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Abacus Finance Holdings Ltd

Abacus Finance Holdings Ltd is an active company incorporated on 11 December 2018 with the registered office located in Stonehouse, Gloucestershire. Abacus Finance Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11721451
Private limited company
Age
6 years
Incorporated 11 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Willows Tinkley Lane
Nympsfield
Stonehouse
GL10 3UH
England
Address changed on 29 Apr 2024 (1 year 4 months ago)
Previous address was Orchard End Long Newnton Tetbury GL8 8RW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Project Manager • British • Lives in UK • Born in Jan 1971
Director • PSC • Sales Director • British • Lives in UK • Born in Nov 1967
Director • PSC • Solicitor • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Romney Tetbury Limited
Mrs Katherine Anne Charlton, Mr Corin David Lewsey, and 1 more are mutual people.
Active
Romney Finance Limited
Mrs Katherine Anne Charlton, Mr Corin David Lewsey, and 1 more are mutual people.
Active
Abacus Management Company (Romney) Limited
Mrs Katherine Anne Charlton, Mr Corin David Lewsey, and 1 more are mutual people.
Active
Romney Tetbury Holdings Limited
Mrs Katherine Anne Charlton, Mr Corin David Lewsey, and 1 more are mutual people.
Active
Romney Surbiton Holdings Limited
Mrs Katherine Anne Charlton, Mr Corin David Lewsey, and 1 more are mutual people.
Active
Romney Surbiton Limited
Mrs Katherine Anne Charlton and Mr Guy Edward Lewsey are mutual people.
Active
Abacus Finance Limited
Mrs Katherine Anne Charlton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
26 Days Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 29 Apr 2024
Mrs Katherine Anne Charlton (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr Guy Edward Lewsey (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr Corin David Lewsey (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Barbara Anne Lewsey Resigned
2 Years 3 Months Ago on 19 May 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Mr Corin David Lewsey as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Change of details for Mr Guy Edward Lewsey as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Change of details for Mrs Katherine Anne Charlton as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Registered office address changed from Orchard End Long Newnton Tetbury GL8 8RW United Kingdom to The Willows Tinkley Lane Nympsfield Stonehouse GL10 3UH on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 21 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Notification of Katherine Anne Charlton as a person with significant control on 19 May 2023
Submitted on 21 Sep 2023
Repayment History
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