Founded in 2015, Api Financial Services, classified under reg no. 09534309 is an active company. Currently registered at Ground Floor, Unit 7 Tawe Business Village, SA7 9LA, Swansea the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 15th April 2016 Api Financial Services Limited is no longer carrying the name Alldem.
The firm has one director. Jonathan M., appointed on 18 July 2017. There are currently no secretaries appointed. As of 9 June 2024, there were 5 ex directors - Jessica H., Jonathan M. and others listed below. There were no ex secretaries.
| Office Address | Ground Floor, Unit 7 Tawe Business Village, |
| Office Address2 | Swansea Enterprise Park |
| Town | Swansea |
| Post code | SA7 9LA |
| Country of origin | United Kingdom |
| Registration Number | 09534309 |
| Date of Incorporation | Thu, 9th Apr 2015 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 18 July 2017
The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Jonathan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jonathan M.
| Notified on | 10 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alldem | April 15, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-03-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 2 | ||||||
| Cash Bank On Hand | 21 668 | 135 580 | 226 349 | 347 853 | 194 027 | ||
| Current Assets | 2 | 2 | 27 168 | 270 919 | 314 630 | 363 331 | 264 718 |
| Debtors | 135 339 | 88 281 | 15 478 | 70 691 | |||
| Net Assets Liabilities | 383 | 108 626 | 233 684 | 225 502 | 40 263 | ||
| Other Debtors | 3 498 | 13 679 | 15 478 | 70 691 | |||
| Property Plant Equipment | 1 970 | 3 023 | 49 512 | 40 641 | 25 813 | ||
| Total Inventories | 5 500 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 42 | 722 | 4 127 | 18 220 | 30 115 | ||
| Average Number Employees During Period | 14 | 15 | 14 | 10 | |||
| Creditors | 28 755 | 164 742 | 123 771 | 44 908 | 45 469 | ||
| Fixed Assets | 1 970 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 680 | 3 405 | 14 093 | 13 484 | |||
| Net Current Assets Liabilities | 2 | 2 | -1 587 | 106 177 | 190 859 | 235 261 | 62 962 |
| Number Shares Allotted | 2 | ||||||
| Other Creditors | 16 174 | 59 548 | 12 941 | 40 291 | 183 718 | ||
| Other Taxation Social Security Payable | 7 194 | 98 746 | 98 745 | 74 375 | 7 560 | ||
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 2 012 | 3 745 | 53 639 | 58 861 | 55 928 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 574 | 6 687 | 5 492 | 3 043 | |||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 733 | 49 894 | 5 222 | ||||
| Total Assets Less Current Liabilities | 2 | 2 | 383 | 109 200 | 240 371 | 275 902 | 88 775 |
| Trade Creditors Trade Payables | 5 387 | 6 448 | 12 085 | 8 311 | 10 478 | ||
| Trade Debtors Trade Receivables | 131 841 | 74 602 | |||||
| Bank Borrowings | 45 469 | ||||||
| Bank Borrowings Overdrafts | 44 908 | 45 469 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 589 | ||||||
| Disposals Property Plant Equipment | 2 933 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Ground Floor 25 Tawe Business Village Swansea Enterprise Park Swansea West Glamorgan SA7 9LA United Kingdom on 26th July 2023 to Ground Floor, Unit 7 Tawe Business Village, Swansea Enterprise Park Swansea SA7 9LA filed on: 26th, July 2023 |
address | Free Download (2 pages) |
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