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Company Information for

ABACUS MONEY MANAGEMENT LIMITED

14 MILLER COURT SEVERN DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8DN,

Company Registration Number

06755206

Private Limited Company

Active

Company Overview

About Abacus Money Management Ltd

ABACUS MONEY MANAGEMENT LIMITED was founded on 2008-11-21 and has its registered office in Tewkesbury. The organisation's status is listed as "Active". Abacus Money Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABACUS MONEY MANAGEMENT LIMITED

14 MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8DN Other companies in BS21

Filing Information

Company Number		06755206
Company ID Number		06755206
Date formed		2008-11-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-09-09 01:56:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS MONEY MANAGEMENT LIMITED

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Company Officers of ABACUS MONEY MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JOHN CLEWS	Director	2016-11-10
NOEL JARED GREAVES	Director	2016-11-10
VAN SHELDON GREAVES	Director	2016-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN BRIDGES	Director	2008-11-21	2016-11-10
WILLIAM JOHN CLEWS	Director	2008-11-21	2016-11-10
BARBARA ANN FITZPATRICK	Company Secretary	2008-11-21	2014-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VAN SHELDON GREAVES	JAMES CONNAUGHT LIMITED	Director	1995-11-17	CURRENT	1995-11-17	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-02		CONFIRMATION STATEMENT MADE ON 25/08/24, WITH UPDATES
2024-06-18		Director's details changed for Mr Noel Jared Greaves on 2024-02-19
2023-08-28		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-03-01		Change of details for Mr Van Sheldon Greaves as a person with significant control on 2021-10-06
2023-03-01		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DOUGLAS HENRY
2023-03-01		Notification of a person with significant control statement
2023-03-01		Withdrawal of a person with significant control statement on 2023-03-01
2022-12-19		REGISTRATION OF A CHARGE / CHARGE CODE 067552060004
2022-10-10		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-08-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAN SHELDON GREAVES
2022-08-05	PSC07	CESSATION OF JAMES CONNAUGHT LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-09-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067552060003
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-10-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067552060002
2020-09-02	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-12-04	AAMD	Amended accounts made up to 2019-03-31
2019-11-14	PSC02	Notification of Copperfields Financial Management Ltd as a person with significant control on 2018-10-01
2019-11-08	RP04CS01	Second filing of Confirmation Statement dated 21/11/2018
2019-06-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN CLEWS
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-11-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/18 FROM 6-8 Kenn Road Clevedon Somerset BS21 6EL
2017-12-05	AP01	DIRECTOR APPOINTED MR WILLIAM JOHN CLEWS
2017-11-29	LATEST SOC	29/11/17 STATEMENT OF CAPITAL;GBP 15099
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 15099
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2017-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLEWS
2017-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BRIDGES
2017-01-17	AP01	DIRECTOR APPOINTED MR VAN SHELDON GREAVES
2017-01-17	AP01	DIRECTOR APPOINTED MR NOEL JARED GREAVES
2016-12-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24	RES01	ADOPT ARTICLES 24/11/16
2016-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067552060002
2016-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN CLEWS / 11/10/2016
2016-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIDGES / 11/10/2016
2016-05-03	RP04	SECOND FILING WITH MUD 21/11/15 FOR FORM AR01
2016-05-03	RP04	SECOND FILING WITH MUD 21/11/14 FOR FORM AR01
2016-05-03	RP04	SECOND FILING WITH MUD 21/11/13 FOR FORM AR01
2016-05-03	ANNOTATION	Clarification
2016-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-11	ANNOTATION	Clarification
2016-04-11	RP04	Clarification Second filing SH01 for allotment date 31/03/2014.
2016-04-07	RES13	GENERAL BUSINESS 24/03/2016
2016-04-07	RES01	ADOPT ARTICLES 24/03/2016
2016-04-07	RES10	Resolutions passed: Resolution of allotment of securities General business 24/03/2016 Resolution of adoption of Articles of Association
2016-02-10	SH01	07/10/13 STATEMENT OF CAPITAL GBP 5100
2016-02-10	SH01	07/10/13 STATEMENT OF CAPITAL GBP 5100
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-11	AR01	21/11/15 FULL LIST
2016-01-11	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 15099
2016-01-11	AR01	21/11/15 FULL LIST
2015-12-17	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-12-19	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-28	AR01	21/11/14 FULL LIST
2014-11-28	AR01	21/11/14 FULL LIST
2014-08-06	TM02	APPOINTMENT TERMINATED, SECRETARY BARBARA FITZPATRICK
2014-08-06	AA01	PREVEXT FROM 30/11/2013 TO 31/03/2014
2014-07-03	SH01	31/03/14 STATEMENT OF CAPITAL GBP 10000
2014-07-03	SH01	31/03/14 STATEMENT OF CAPITAL GBP 10000
2014-07-03	SH01	31/03/14 STATEMENT OF CAPITAL GBP 10000
2013-11-25	AR01	21/11/13 FULL LIST
2013-11-25	AR01	21/11/13 FULL LIST
2013-10-07	SH01	07/10/13 STATEMENT OF CAPITAL GBP 15000
2013-08-13	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 30-31 ST. JAMES PLACE MANGOTSFIELD BRISTOL BS16 9JB
2013-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL, BS16 9JB
2012-11-26	AR01	21/11/12 FULL LIST
2012-04-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-09	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-12-19	AR01	21/11/11 FULL LIST
2011-04-19	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-30	AR01	21/11/10 FULL LIST
2010-05-13	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN CLEWS / 21/11/2008
2009-12-17	AR01	21/11/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRIDGES / 21/11/2009
2009-11-30	AP03	SECRETARY APPOINTED BARBARA ANN FITZPATRICK
2009-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIDGES / 15/04/2009
2008-12-23	88(2)	AD 21/11/08 GBP SI 50@1=50 GBP IC 50/100
2008-12-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-12-05	RES01	ALTER MEM AND ARTS 21/11/2008
2008-11-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ABACUS MONEY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABACUS MONEY MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT BY WAY OF SECURITY	2012-04-24	Outstanding	LIGHTHOUSE CORPORATE SERVICES LIMITED

Creditors

Creditors Due Within One Year	2011-12-01	£ 22,358

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2015-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACUS MONEY MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Cash Bank In Hand	2011-12-01	£ 6,504
Current Assets	2011-12-01	£ 22,504
Debtors	2011-12-01	£ 16,000
Shareholder Funds	2011-12-01	£ 146

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABACUS MONEY MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABACUS MONEY MANAGEMENT LIMITED

Trademarks

We have not found any records of ABACUS MONEY MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABACUS MONEY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABACUS MONEY MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ABACUS MONEY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABACUS MONEY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABACUS MONEY MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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