# Abacus Direct Group Holdings Limited

## Details

- **Company number:** [12283155](https://find-and-update.company-information.service.gov.uk/company/12283155)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2019
- **Registered office:** VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Newbury Investments Holdings Limited](/group/9292) (98 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTBROOK, Steven | director | 1 Aug 2024 |  |
| YU, Leo | director | 1 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian David Pattison | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2019 | 20 Dec 2023 |
| Copgrove Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2023 | 17 Jun 2024 |
| Abacus Group (Topco) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2024 | 31 Jul 2024 |
| Newbury Investments (Uk) Ltd | ownership-of-shares-75-to-100-percent | 1 Aug 2024 |  |
| Mr Steven Westbrook | significant-influence-or-control | 1 Aug 2024 |  |
| Mr Leo Yu | significant-influence-or-control | 1 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | £4,063,639 | £0 | 0 |
| 31 Dec 2023 | £3,944,972 | £1 | 1 |
| 31 Dec 2022 | £3,560,401 | £1 | 1 |



## Owned by

Abacus Direct Group Holdings Limited → [Newbury Investments (UK) Limited](/company/02533036) → [Newbury Investments Holdings Limited](/company/13905080)




## Directors' other companies

- [WESTBROOK, Steven](/person/7588958) - director at [Abacus Direct Holdings Limited](/company/12282622)
- [YU, Leo](/person/6648741) - director at [Owlett-Jaton (Ireland) Limited](/company/NI700153)
- [YU, Leo](/person/6648741) - director at [LFZ Manufacturing Limited](/company/10035655)
- [YU, Leo](/person/6648741) - director at [Righton Fasteners Limited](/company/02963719)
- [YU, Leo](/person/6648741) - director at [Abacus Direct Limited](/company/04331572)
- [YU, Leo](/person/6648741) - director at [JCP Fixings Limited](/company/02434166)
- [YU, Leo](/person/6648741) - director at [Abacus Direct Holdings Limited](/company/12282622)



## Companies at the same address

- [Abacus Direct Limited](/company/04331572) (04331572)
- [Abacus Group (Topco) Limited](/company/15505979) (15505979)
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