Apexx Fintech Limited

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apexx fintech limited
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Apexx Fintech Limited

10131902•Private Limited With Share Capital

Office 1.01, 10 St Bride Street, London, EC4A4AD
Website

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Incorporated

19/04/2016

Company Age

10 years

Directors

7

Employees

89

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Apexx Fintech Limited (10131902) is a private limited with share capital incorporated on 19/04/2016 (10 years old) and registered in london, EC4A4AD. The company operates under SIC code 62090 - other information technology service activities.

Apexx fintech limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 19/04/2016
EC4A4AD
89 employees

Financial Overview

Total Assets

£6.58M

Liabilities

£5.55M

Net Assets

£1.03M

Turnover

£5.75M

Cash

£1.03M

Key Metrics

89

Employees

7

Directors

101

Shareholders

Board of Directors

5
P
peter charles keenan
director
P
per bjorgas
director
A
alan morgan
director
A
alan william morgan
director
E
edward david barrow
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2026
Resolution
Category:Resolution
Date:29-12-2025
Resolution
Category:Resolution
Date:28-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Capital Allotment Shares
Category:Capital
Date:20-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:10-03-2023
Memorandum Articles
Category:Incorporation
Date:17-02-2023
Resolution
Category:Resolution
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Resolution
Category:Resolution
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Resolution
Category:Resolution
Date:23-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Resolution
Category:Resolution
Date:13-01-2020
Capital Allotment Shares
Category:Capital
Date:04-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Resolution
Category:Resolution
Date:16-11-2017
Resolution
Category:Resolution
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Legacy
Category:Miscellaneous
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:26-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Capital Allotment Shares
Category:Capital
Date:20-06-2016

Innovate Grants

2

This company received a grant of £217496.0 for Apexx Intelligent Payment Routing Gateway- Continuity Grant Application. The project started on 01/08/2020 and ended on 31/03/2021.

This company received a grant of £224345.93 for Apexx Intelligent Routing Payment Cloud (Airpc). The project started on 01/05/2020 and ended on 31/10/2021.

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

Office 1.01, 10 St Bride Street, London, EC4A4ADRegistered

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Contact

apexx.global
Office 1.01, 10 St Bride Street, London, EC4A4AD