Apfin Ltd
- Active
- Small
- 14 years
- 8 employees
- £2,394,242 (cur assets)
- 1m-15m
- Virtual address
- 1 director
- 2 owners
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Apfin Ltd is a private limited company registered in England/Wales with the registration number 07989136. The company was founded fourteen years ago on March 13, 2012, and registered at EC4A 3DW, London, 3rd Floor, 12 Gough Square. The address is probably virtual as twenty eight companies are registered at the same address. Its status is active. The company operates in the finance, the non-bank lending industries. Officially, it has two owners or PSCs, one director, and eight employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £2,394,242.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 10 years
- 2
- 25%+
-
Resident of United States
-
Individual
- 10 years
- 3
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 14 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Change of details for Mr Alexy Gogolev as a person with significant control on 2026-05-29Download 2 pages pdf report
-
Total exemption full accounts made up to 2025-03-31Download 10 pages pdf report
-
Confirmation statement made on 2025-12-10 with no updatesDownload 3 pages pdf report
FAQ about Apfin Ltd
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