ABACUS DIRECT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2026-09-02 (in 4mo)
Last made up 2025-08-19
Watchouts
Cash
—
Latest balance sheet
Net assets
£6M
0% vs 2023
Employees
2
+100% highest in 4 filed years
Profit before tax
£4M
+949.3% highest in 4 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 1 August 2024 the trade of the subsidiaries transferred into another group entity. following this date the legal entity of Abacus Direct Holdings Limited and its subsidiaries became dormant.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Unclassified median
Accounts
5-year trend · latest reflected 2024-12-30
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | £0 | £259,600 | £393,738 | £4,131,501 | |
| Net profit | — | — | £259,600 | £393,738 | £4,131,501 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | — | £5,500,000 | £5,500,000 | |
| Equity | £5,500,000 | £5,500,000 | £5,500,000 | £5,500,000 | £5,500,000 | |
| Average employees | — | 1 | 1 | 1 | 2 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-30 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£5,500,000 £5,500,000
-
Employees
+100%
1 2
highest in 4 filed years
-
Profit before tax
+949.3%
£393,738 £4,131,501
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Fiander ETL
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 1 August 2024 the trade of the subsidiaries transferred into another group entity. following this date the legal entity of Abacus Direct Holdings Limited and its subsidiaries became dormant.”
Group structure
- ABACUS DIRECT HOLDINGS LIMITED · parent
- Abacus Direct Limited 100%
- LFZ Manufacturing Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YU, Leo | Secretary | 2024-08-01 | — | — |
| WESTBROOK, Steven | Director | 2024-08-01 | Feb 1956 | British |
| YU, Leo | Director | 2024-08-01 | Jun 1984 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURY, Stephen Paul | Director | 2019-10-25 | 2020-03-11 |
| PATTISON, Ian David | Director | 2019-10-25 | 2024-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newbury Investments (Uk) Ltd | Corporate entity | Shares 75–100% | 2024-08-01 | Active |
| Mr Steven Westbrook | Individual | Significant influence | 2024-08-01 | Active |
| Mr Leo Yu | Individual | Significant influence | 2024-08-01 | Active |
| Abacus Direct Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-31 | Ceased 2024-07-31 |
| Mr Stephen Paul Bradbury | Individual | Shares 25–50%, Voting 25–50% | 2019-10-25 | Ceased 2020-01-31 |
| Mr Ian David Pattison | Individual | Shares 25–50%, Voting 25–50% | 2019-10-25 | Ceased 2020-01-31 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-04-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.