Api Financial Services Limited
Company Profile
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MicroApi Financial Services Limited
09534309•Private Limited With Share Capital
Ground Floor, Unit 7, Tawe Business Village,, Swansea, SA79LA
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Incorporated
09/04/2015
Company Age
11 years
Directors
1
Employees
8
SIC Code
66190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Api Financial Services Limited (09534309) is a private limited with share capital incorporated on 09/04/2015 (11 years old) and registered in swansea, SA79LA. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Api financial services limited is a financial services company based out of ground floor 25 tawe business village swansea enterprise park, swansea, united kingdom.
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 09/04/2015
SA79LA
8 employees
Financial Overview
Total Assets
£69.9K
Liabilities
£250.0K
Net Assets
£-180.2K
Cash
£9
Key Metrics
8
Employees
1
Directors
2
Shareholders
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Miscellaneous
Category:Miscellaneous
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:13-01-2021
Capital Allotment Shares
Category:Capital
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2015
Incorporation Company
Category:Incorporation
Date:09-04-2015
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Ground Floor, Unit 7, Tawe Business Village,, Swansea, Sa7 9La, SA79LARegistered
Related Companies
4
Contact
01792311599
Ground Floor, Unit 7, Tawe Business Village,, Swansea, SA79LA