# Abacus Administrative & Fiscal Solutions Ltd

## Details

- **Company number:** [05014643](https://find-and-update.company-information.service.gov.uk/company/05014643)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2004
- **Registered office:** 10 ORANGE STREET, LONDON, WC2H 7DQ
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Manneken UK Holdco Limited](/group/11650) (42 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 14 Jan 2004 | 14 Jan 2004 |
| MOORE, Terry John | director | 14 Jan 2004 | 31 Jan 2005 |
| JEFFCOTT, Steven John | director | 31 Jan 2005 | 31 Jan 2012 |
| ROBERTS, Kenneth Sidney | director | 23 Jan 2012 | 30 Apr 2016 |
| ST JAMES'S SERVICES LIMITED | corporate-secretary | 14 Jan 2004 | 3 Oct 2018 |
| ROBINSON, Simon William | director | 8 Apr 2016 | 1 Nov 2022 |
| LUCKETT, Michael David | director | 11 Oct 2010 | 1 Nov 2022 |
| HARTLES, David Francis | director | 1 Nov 2022 |  |
| KINTON, Joseph | director | 1 Nov 2022 |  |
| FOSTER, Stephen John | director | 31 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shipleys Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2025 | £1 | 0 |
| 30 Apr 2024 | £1 | 0 |
| 30 Apr 2023 | £1 | 0 |
| 30 Apr 2022 | £1 | 0 |
| 30 Apr 2021 | £1 | 0 |
| 30 Apr 2020 | £1 | 0 |
| 30 Apr 2019 | £1 | - |
| 30 Apr 2018 | £1 | - |
| 30 Apr 2017 | £1 | - |



## Owned by

Abacus Administrative & Fiscal Solutions Ltd → [Shipleys LLP](/company/OC317129) → [Moore Kingston Smith LLP](/company/OC317343) → [MKS Investment Partners LLP](/company/OC445373) → [Moore Kingston Smith Group Holdings LLP](/company/OC445370) → [Manneken UK Holdco Limited](/company/14627729)




## Directors' other companies

- [FOSTER, Stephen John](/person/5439683) - director at [St.james's Services Limited](/company/01025474)
- [FOSTER, Stephen John](/person/5439683) - llp-designated-member at [Shipleys LLP](/company/OC317129)
- [FOSTER, Stephen John](/person/5439683) - director at [Shipleys Computer Supplies Limited](/company/03663755)
- [FOSTER, Stephen John](/person/5439683) - director at [Abacus Fiscal Solutions Limited](/company/03860427)
- [HARTLES, David Francis](/person/5439684) - llp-designated-member at [Shipleys LLP](/company/OC317129)
- [HARTLES, David Francis](/person/5439684) - director at [Abacus Fiscal Solutions Limited](/company/03860427)
- [HARTLES, David Francis](/person/5439684) - director at [St.james's Services Limited](/company/01025474)
- [KINTON, Joseph](/person/5439588) - director at [Abacus Fiscal Solutions Limited](/company/03860427)
- [KINTON, Joseph](/person/5439588) - llp-designated-member at [Shipleys LLP](/company/OC317129)
- [KINTON, Joseph](/person/5439588) - director at [St.james's Services Limited](/company/01025474)



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