Appsbroker Fintech started in year 2015 as Private Limited Company with registration number 09402089. The Appsbroker Fintech company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Swindon at Appsbroker House The Square. Postal code: SN1 3EB. Since Tuesday 5th September 2017 Appsbroker Fintech Limited is no longer carrying the name Sycamore Financial Technology.
The company has 3 directors, namely Thomas R., William B. and Mary R.. Of them, Mary R. has been with the company the longest, being appointed on 1 August 2017 and Thomas R. and William B. have been with the company for the least time - from 31 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Appsbroker House The Square |
| Office Address2 | Old Town |
| Town | Swindon |
| Post code | SN1 3EB |
| Country of origin | United Kingdom |
| Registration Number | 09402089 |
| Date of Incorporation | Thu, 22nd Jan 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
Position: Director
Appointed: 01 August 2017
The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Appsbroker Ltd from Swindon, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Appsbroker Limited that entered Swindon, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Alexander W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Appsbroker Ltd
Appsbroker House The Square, Swindon, SN1 3EB, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05702796 |
| Notified on | 1 August 2017 |
| Nature of control: |
75,01-100% shares |
Appsbroker Limited
Appsbroker House The Square, Old Town, Swindon, SN1 3EB, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05702796 |
| Notified on | 1 August 2017 |
| Nature of control: |
75,01-100% shares |
Alexander W.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lionel G.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sycamore Financial Technology | September 5, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 146 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 87 575 | 276 416 | 3 767 | 357 | 17 321 | 65 937 |
| Current Assets | 87 575 | 470 113 | 109 415 | 66 635 | 68 052 | 222 273 |
| Debtors | 193 697 | 105 648 | 66 278 | 50 731 | 156 336 | |
| Net Assets Liabilities | 3 147 | 209 677 | ||||
| Other Debtors | 19 367 | 32 487 | 32 487 | 32 487 | ||
| Cash Bank In Hand | 87 574 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 146 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 10 | |||||
| Profit Loss Account Reserve | 3 136 | |||||
| Shareholder Funds | 3 146 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 1 | |||
| Creditors | 84 428 | 260 436 | 112 454 | 46 898 | 32 982 | 35 958 |
| Dividends Paid On Shares Final | 155 789 | 359 692 | ||||
| Other Creditors | 17 890 | 18 390 | ||||
| Par Value Share | 0 | 3 597 | ||||
| Taxation Social Security Payable | 66 538 | 141 947 | ||||
| Trade Creditors Trade Payables | 100 099 | |||||
| Trade Debtors Trade Receivables | 174 330 | 46 084 | 12 420 | 18 244 | ||
| Amount Specific Advance Or Credit Directors | 7 800 | 7 800 | ||||
| Accrued Liabilities | 78 731 | 42 708 | 17 650 | |||
| Amounts Owed By Group Undertakings | 2 171 | 156 336 | ||||
| Amounts Owed To Group Undertakings | 33 523 | 7 590 | ||||
| Corporation Tax Payable | 3 597 | 35 958 | ||||
| Net Current Assets Liabilities | -3 039 | 19 737 | 35 070 | 186 315 | ||
| Total Assets Less Current Liabilities | -3 039 | 19 737 | 35 070 | 186 315 | ||
| Prepayments | 27 077 | 19 200 | ||||
| Creditors Due Within One Year | 84 428 | |||||
| Number Shares Allotted | 1 000 | |||||
| Value Shares Allotted | 10 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 28th March 2024 filed on: 18th, April 2024 |
officers | Free Download (1 page) |
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