ABANCAY HOLDINGS UK LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

C/O Kuit Steinart Levy Llp, 3 St. Marys Parsonage, Manchester, M3 2RD, England

SIC codes

64301 — Activities of investment trusts

Accounts next due

2027-06-30

Confirmation statement next due

2026-10-11

2. Directors (3 active)

RAFFLES, Jonathan Edward Stamford

director · appointed 2023-09-28 · born 6/1958 (age 68)

RAFFLES, Lisa Rachel

director · appointed 2023-09-28 · born 7/1964 (age 62)

KSL TRUSTEES LIMITED

corporate-director · appointed 2023-09-28

3. Shareholders (3 active)

Ms Lisa Rachel Raffles

75-100% shares · 75-100% voting · board control · trust interest

Ksl Trustees Limited

75-100% shares · 75-100% voting · board control · trust interest

Mr Jonathan Edward Stamford Raffles

75-100% shares · 75-100% voting · board control · trust interest

4. Group structure

Ksl Trustees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Ksl Trustees Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

critical — 93/100

Red flags

0 high · 0 medium · 0 low