Apex Fintech Solutions Uk Ltd is a private limited company that can be found at Eagle Star House Urban Hq, 5-7 Upper Queen Street, Belfast BT1 6FB. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-05, this 4-year-old company is run by 2 directors and 1 secretary.
Director William B., appointed on 29 December 2022. Director Rajeev K., appointed on 29 December 2022.
Switching the focus to secretaries, we can mention: Richard S., appointed on 29 December 2022.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090). According to official database there was a name change on 2023-01-03 and their previous name was Peak6 Ni Limited.
The last confirmation statement was sent on 2022-12-04 and the deadline for the subsequent filing is 2023-12-18. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Eagle Star House Urban Hq |
| Office Address2 | 5-7 Upper Queen Street |
| Town | Belfast |
| Post code | BT1 6FB |
| Country of origin | United Kingdom |
| Registration Number | NI666326 |
| Date of Incorporation | Thu, 5th Dec 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Secretary
Appointed: 29 December 2022
Position: Director
Appointed: 29 December 2022
Position: Director
Appointed: 29 December 2022
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Apex Fintech Solutions Inc. from New York, United States. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Peak6 Group Llc that entered Chicago, United States as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Apex Fintech Solutions Inc.
888 7th Ave, Fl 32, New York, 10106, United States
| Legal authority | Title 8, Chapter 1 Of The Delaware Code |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | State Of Delaware, Department Of State: Division Of Corporations Register |
| Registration number | File 5159673 |
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares |
Peak6 Group Llc
141 W. Jackson Blbd., Suite 500, Chicago, IL 60604, United States
| Legal authority | Delaware |
| Legal form | Limited Liability Company |
| Country registered | New Castle, Delaware |
| Place registered | Delaware Secretary Of State |
| Registration number | 2761646 |
| Notified on | 5 December 2019 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Peak6 Ni | January 3, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 918 951 | 947 089 | 2 677 952 |
| Current Assets | 1 240 152 | 1 754 371 | 3 314 668 |
| Debtors | 321 201 | 807 282 | 636 716 |
| Net Assets Liabilities | 1 231 342 | 1 802 502 | 2 412 552 |
| Other Debtors | 37 529 | 27 735 | 69 348 |
| Property Plant Equipment | 66 812 | 131 072 | 142 020 |
| Other | |||
| Accrued Liabilities Deferred Income | 22 769 | 8 019 | 156 903 |
| Accumulated Amortisation Impairment Intangible Assets | 1 956 | 7 544 | 13 122 |
| Accumulated Depreciation Impairment Property Plant Equipment | 11 242 | 56 800 | 136 092 |
| Amounts Owed By Group Undertakings | 153 672 | 498 867 | 192 134 |
| Amounts Owed To Group Undertakings | 381 276 | ||
| Amounts Recoverable On Contracts | 130 000 | 253 500 | 338 955 |
| Average Number Employees During Period | 18 | 43 | 78 |
| Corporation Tax Payable | 42 232 | 48 351 | 60 177 |
| Creditors | 83 511 | 57 144 | 1 011 364 |
| Fixed Assets | 74 701 | 140 294 | 145 664 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 173 800 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 1 956 | 5 588 | 5 578 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 242 | 45 558 | 79 292 |
| Intangible Assets | 7 889 | 9 222 | 3 644 |
| Intangible Assets Gross Cost | 9 845 | 16 766 | |
| Net Current Assets Liabilities | 1 156 641 | 1 697 227 | 2 303 304 |
| Other Creditors | 18 510 | 320 | 373 807 |
| Prepayments Accrued Income | 27 180 | 36 279 | |
| Property Plant Equipment Gross Cost | 78 054 | 187 872 | 278 112 |
| Provisions For Liabilities Balance Sheet Subtotal | 35 019 | 36 416 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 78 054 | 109 818 | 90 240 |
| Total Assets Less Current Liabilities | 1 231 342 | 1 837 521 | 2 448 968 |
| Trade Creditors Trade Payables | 454 | 39 201 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/04 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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