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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Charlton, David Oliver Charles Buchanan
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    icon of addressHamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Kubilus, David
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2017-11-20
    OF - Director → CIF 0
  • 2
    Campbell-birkett, Christopher Michael Fraser
    Co Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2002-07-24
    OF - Director → CIF 0
  • 3
    Rice, John Michael
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Leedham, Robert Walter
    Operations Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Schuhen, Veit
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2017-11-20
    OF - Director → CIF 0
  • 6
    Georgala, Steven
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2022-12-19
    OF - Director → CIF 0
  • 7
    Ackermann, Reinhold
    Chartered Accountant born in October 1983
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Frederico, Guido
    Head Of Fund Services (Uk) born in November 1977
    Individual
    Officer
    icon of calendar 2021-05-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    Richardson, Alan John
    Businessman born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2009-06-18
    OF - Director → CIF 0
  • 10
    Munting, David William
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2016-10-10
    OF - Director → CIF 0
  • 11
    King, Steven Andrew
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2012-03-31
    OF - Director → CIF 0
    King, Steven Andrew
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 12
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate (3 offsprings)
    Officer
    1998-09-18 ~ 1998-09-18
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1998-09-18 ~ 1998-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABACUS FINANCIAL SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
0 GBP2023-04-30
0 GBP2022-04-30
Fixed Assets
0 GBP2023-04-30
0 GBP2022-04-30
Total Assets Less Current Liabilities
0 GBP2023-04-30
0 GBP2022-04-30
Net Assets/Liabilities
0 GBP2023-04-30
0 GBP2022-04-30
Equity
Called up share capital
271,000 GBP2023-04-30
271,000 GBP2022-04-30
Retained earnings (accumulated losses)
-271,000 GBP2023-04-30
-271,000 GBP2022-04-30
Equity
0 GBP2023-04-30
0 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30

  • ABACUS FINANCIAL SOFTWARE LIMITED
    Info
    Registered number 03634794
    icon of addressHamilton Centre, Rodney Way, Chelmsford CM1 3BY
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.