Apex Loan Agency started in year 2014 as Private Limited Company with registration number 08989781. The Apex Loan Agency company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5AS. Since 2023/01/16 Apex Loan Agency Limited is no longer carrying the name Agensynd.
The firm has 2 directors, namely Sean M., Keith M.. Of them, Sean M., Keith M. have been with the company the longest, being appointed on 3 August 2023. As of 26 April 2024, there were 8 ex directors - Christopher W., Coral B. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | 125 London Wall |
| Town | London |
| Post code | EC2Y 5AS |
| Country of origin | United Kingdom |
| Registration Number | 08989781 |
| Date of Incorporation | Thu, 10th Apr 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 03 August 2023
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Sanne Group Plc from St Helier, Jersey. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Fernando M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Manuel A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sanne Group Plc
Ifc 5, St Helier, JE1 1ST, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 117625 |
| Notified on | 3 September 2018 |
| Ceased on | 18 November 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Fernando M.
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Manuel A.
| Notified on | 6 April 2016 |
| Ceased on | 3 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Agensynd | January 16, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 31 071 | 56 872 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 61 620 | 13 730 | 45 998 | 47 146 | |
| Current Assets | 42 113 | 64 989 | 87 292 | 212 288 | 155 533 |
| Debtors | 3 186 | 3 368 | 73 562 | 166 290 | 108 387 |
| Net Assets Liabilities | 56 872 | 61 188 | 78 334 | 93 572 | |
| Other Debtors | 3 368 | 12 191 | 16 290 | 22 856 | |
| Property Plant Equipment | 421 | 316 | 237 | 1 175 | |
| Cash Bank In Hand | 38 927 | 61 621 | |||
| Net Assets Liabilities Including Pension Asset Liability | 31 071 | 56 872 | |||
| Tangible Fixed Assets | 562 | 421 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 25 900 | 25 900 | |||
| Profit Loss Account Reserve | 5 171 | 30 972 | |||
| Shareholder Funds | 31 071 | 56 872 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 270 | 375 | 454 | 706 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 190 | ||||
| Amounts Owed By Related Parties | 83 733 | ||||
| Average Number Employees During Period | 1 | 1 | 2 | 5 | |
| Comprehensive Income Expense | 25 801 | 4 316 | |||
| Creditors | 8 453 | 26 357 | 134 111 | 62 913 | |
| Depreciation Expense Property Plant Equipment | 79 | 252 | |||
| Financial Commitments Other Than Capital Commitments | 6 197 | 28 800 | 9 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 105 | 79 | 252 | ||
| Net Current Assets Liabilities | 30 621 | 56 535 | 60 935 | 78 177 | 92 620 |
| Nominal Value Allotted Share Capital | 25 900 | 25 900 | 25 900 | ||
| Number Shares Issued Fully Paid | 25 900 | 25 900 | 25 900 | ||
| Other Creditors | 1 975 | 1 517 | 110 112 | 46 188 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | 25 801 | 4 316 | |||
| Property Plant Equipment Gross Cost | 691 | 691 | 691 | 1 881 | |
| Provisions For Liabilities Balance Sheet Subtotal | 84 | 63 | 80 | 223 | |
| Taxation Social Security Payable | 4 248 | 7 108 | |||
| Total Assets Less Current Liabilities | 31 183 | 56 956 | 61 251 | 78 414 | 93 795 |
| Trade Creditors Trade Payables | 23 730 | 15 544 | 6 076 | ||
| Trade Debtors Trade Receivables | 61 371 | 150 000 | 1 798 | ||
| Consideration For Shares Issued | 25 000 | ||||
| Creditors Due Within One Year | 11 492 | 8 454 | |||
| Fixed Assets | 562 | 421 | |||
| Nominal Value Shares Issued | 25 000 | ||||
| Number Shares Allotted | 25 900 | 25 900 | |||
| Number Shares Issued | 25 000 | ||||
| Provisions For Liabilities Charges | 112 | 84 | |||
| Value Shares Allotted | 25 900 | 25 900 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, August 2023 |
accounts | Free Download (21 pages) |
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