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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 4
  • 1
    Bean, Mark Roger
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Kuhlman, Jay
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Andrew
    Born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Schatz, Mark
    Chief Executive born in June 1961
    Individual
    Officer
    icon of calendar 2024-09-30 ~ 2025-06-23
    OF - Director → CIF 0
  • 2
    Ferrari, Marco
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2017-11-07 ~ 2021-03-10
    OF - Director → CIF 0
  • 3
    Moav, Arik
    Cfo born in November 1982
    Individual
    Officer
    icon of calendar 2022-10-24 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Johnson, Scott Robert
    Ceo born in September 1970
    Individual
    Officer
    icon of calendar 2021-03-10 ~ 2021-07-20
    OF - Director → CIF 0
  • 5
    Gohman, Keri, Mrs.
    Chief Executive born in August 1976
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Voge, Julian Cecil Arthur
    Writer To The Signet born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2017-11-07
    OF - Director → CIF 0
  • 7
    Skelly, Michael Shane
    Chief Financial Officer born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ 2022-02-07
    OF - Director → CIF 0
parent relation
Company in focus

ABACUSNEXT UK LIMITED

Previous name
ABACUS NEXT UK LIMITED - 2017-11-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
8,499,116 USD2023-12-31
8,499,116 USD2022-12-31
Total Assets Less Current Liabilities
8,499,116 USD2023-12-31
8,499,116 USD2022-12-31
Creditors
Non-current
19,552,356 USD2023-12-31
19,168,976 USD2022-12-31
Net Assets/Liabilities
-11,053,240 USD2023-12-31
-10,669,860 USD2022-12-31
Equity
Called up share capital
9,000,000 USD2023-12-31
9,000,000 USD2022-12-31
Retained earnings (accumulated losses)
-20,053,240 USD2023-12-31
-19,669,860 USD2022-12-31
Equity
-11,053,240 USD2023-12-31
-10,669,860 USD2022-12-31
Investments in Group Undertakings
Cost valuation
28,000,000 USD2022-12-31
Investments in Group Undertakings
8,499,116 USD2023-12-31
8,499,116 USD2022-12-31
Amounts owed to group undertakings
Non-current
19,552,356 USD2023-12-31
19,168,976 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000,000 shares2023-12-31

Related profiles found in government register
  • ABACUSNEXT UK LIMITED
    Info
    ABACUS NEXT UK LIMITED - 2017-11-03
    Registered number 11044063
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • ABACUSNEXT UK LIMITED
    S
    Registered number 11044063
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
    Limited By Shares in United Kingdom
    CIF 1
  • ABACUSNEXT UK LIMITED
    S
    Registered number 11044063
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ABACUSNEXT INTERNATIONAL LIMITED - 2018-05-22
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ABACUSNEXT INTERNATIONAL LIMITED - 2025-03-03
    CAPSOFT UK LIMITED - 2010-02-01
    CHARTBURGH LIMITED - 1996-07-25
    HOTDOCS LIMITED - 2018-05-22
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    755,166 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-24 ~ 2024-08-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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