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APEXX FINTECH LIMITED

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APEXX FINTECH LIMITED

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Key Data

Status

Active

Company No.

10131902

Incorporation date

19/04/2016

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Office 1.01, 10 St Bride Street, London EC4A 4ADCopy
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Latest events (Record since 19/04/2016)
dot icon08/04/2026
Registered office address changed from 69 Turnmill Street London EC1M 5RR England to Office 1.01, 10 st Bride Street London EC4A 4AD on 2026-04-08
View PDF (1 pages)
dot icon12/03/2026
Appointment of Mr Radboud Richardus Laurentius Vlaar as a director on 2026-03-01
View PDF (2 pages)
dot icon03/03/2026
Appointment of Mr Thomas Luke Scowsill as a director on 2026-03-01
View PDF (2 pages)
dot icon02/03/2026
Termination of appointment of Edward David Barrow as a director on 2026-03-01
View PDF (1 pages)
dot icon02/03/2026
Termination of appointment of Per Bjorgas as a director on 2026-03-01
View PDF (1 pages)
dot icon02/03/2026
Appointment of Mr Toreson Lloyd as a director on 2026-03-01
View PDF (2 pages)
dot icon08/01/2026
Group of companies' accounts made up to 2024-12-31
View PDF (37 pages)
dot icon29/12/2025
Resolutions
View PDF (13 pages)
dot icon28/11/2025
Resolutions
View PDF (12 pages)
dot icon13/10/2025
Confirmation statement made on 2025-10-10 with updates
View PDF (12 pages)
dot icon20/03/2025
Statement of capital following an allotment of shares on 2025-02-19
View PDF (3 pages)
dot icon24/02/2025
Second filing of Confirmation Statement dated 2022-10-10
View PDF (11 pages)
dot icon24/02/2025
Second filing of Confirmation Statement dated 2020-10-10
View PDF (10 pages)
dot icon24/02/2025
Second filing of Confirmation Statement dated 2021-10-10
View PDF (8 pages)
dot icon24/01/2025
Appointment of Mr Edward David Barrow as a director on 2023-08-10
View PDF (2 pages)
dot icon10/01/2025
Statement of capital following an allotment of shares on 2024-12-30
View PDF (3 pages)
dot icon23/10/2024
Statement of capital following an allotment of shares on 2024-01-25
View PDF (3 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-10 with updates
View PDF (12 pages)
dot icon18/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (16 pages)
dot icon05/04/2024
Registration of charge 101319020001, created on 2024-04-04
View PDF (43 pages)
dot icon30/10/2023
Second filing of a statement of capital following an allotment of shares on 2023-05-25
View PDF (4 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-10 with updates
View PDF (12 pages)
dot icon25/10/2023
Statement of capital following an allotment of shares on 2023-05-25
View PDF (4 pages)
dot icon25/10/2023
Statement of capital following an allotment of shares on 2023-09-29
View PDF (3 pages)
dot icon11/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon09/05/2023
Registered office address changed from 5a Underwood Street London N1 7LY England to 69 Turnmill Street London EC1M 5RR on 2023-05-09
View PDF (1 pages)
dot icon30/03/2023
Statement of capital following an allotment of shares on 2023-03-30
View PDF (3 pages)
dot icon10/03/2023
Statement of capital following an allotment of shares on 2023-02-07
View PDF (3 pages)
dot icon17/02/2023
Resolutions
View PDF (45 pages)
dot icon17/02/2023
Memorandum and Articles of Association
View PDF (34 pages)
dot icon15/02/2023
Termination of appointment of Rodney Paul Richard Bain as a director on 2023-01-31
View PDF (1 pages)
dot icon15/02/2023
Appointment of Alan Morgan as a director on 2023-01-31
View PDF (2 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-10 with updates
View PDF (8 pages)
dot icon20/10/2022
Statement of capital following an allotment of shares on 2022-08-04
View PDF (3 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon28/09/2022
Resolutions
View PDF (1 pages)
dot icon10/08/2022
Termination of appointment of Matthew James Bradley as a director on 2022-05-31
View PDF (1 pages)
dot icon03/05/2022
Resolutions
View PDF (1 pages)
dot icon26/11/2021
Confirmation statement made on 2021-10-10 with updates
View PDF (8 pages)
dot icon23/07/2021
Resolutions
View PDF (1 pages)
dot icon15/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon21/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon22/11/2020
Confirmation statement made on 2020-10-10 with updates
View PDF (8 pages)
dot icon12/06/2020
Termination of appointment of Valerie Soranno Keating Soranno as a director on 2020-05-31
View PDF (1 pages)
dot icon03/06/2020
Previous accounting period shortened from 2020-04-30 to 2019-12-31
View PDF (1 pages)
dot icon07/05/2020
Termination of appointment of Kashyap Jayeshkumar Shah as a director on 2019-12-31
View PDF (1 pages)
dot icon31/03/2020
Statement of capital following an allotment of shares on 2020-03-31
View PDF (3 pages)
dot icon12/02/2020
Unaudited abridged accounts made up to 2019-04-30
View PDF (7 pages)
dot icon29/01/2020
Statement of capital following an allotment of shares on 2020-01-29
View PDF (3 pages)
dot icon13/01/2020
Resolutions
View PDF (32 pages)
dot icon04/01/2020
Statement of capital following an allotment of shares on 2019-12-23
View PDF (3 pages)
dot icon14/10/2019
Director's details changed for Valerie Soranno Keating Soranno on 2019-06-14
View PDF (2 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-10 with updates
View PDF (7 pages)
dot icon10/10/2019
Director's details changed for Valerie Soranno Keating Soranno on 2019-06-14
View PDF (2 pages)
dot icon10/10/2019
Director's details changed for Peter Charles Keenan on 2019-06-14
View PDF (2 pages)
dot icon10/10/2019
Director's details changed for Mr. per Bjorgas on 2019-06-14
View PDF (2 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-26 with updates
View PDF (8 pages)
dot icon26/06/2019
Statement of capital following an allotment of shares on 2019-04-05
View PDF (3 pages)
dot icon04/06/2019
Registered office address changed from Central Working 6-8 Bonhill Street London EC2A 4BX England to 5a Underwood Street London N1 7LY on 2019-06-04
View PDF (1 pages)
dot icon16/05/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-02 with updates
View PDF (7 pages)
dot icon16/05/2019
Cessation of Rodney Paul Richard Bain as a person with significant control on 2019-04-05
View PDF (1 pages)
dot icon24/04/2019
Statement of capital following an allotment of shares on 2019-04-05
View PDF (3 pages)
dot icon05/04/2019
Statement of capital following an allotment of shares on 2019-04-05
View PDF (3 pages)
dot icon29/01/2019
Unaudited abridged accounts made up to 2018-04-30
View PDF (7 pages)
dot icon01/08/2018
Second filing for the termination of Robert Atkin as a director
View PDF (5 pages)
dot icon31/05/2018
Confirmation statement made on 2018-05-02 with updates
View PDF (6 pages)
dot icon21/05/2018
Cessation of Robert Atkin as a person with significant control on 2017-11-07
View PDF (1 pages)
dot icon21/05/2018
Termination of appointment of Robert Atkin as a director on 2018-05-21
View PDF (2 pages)
dot icon21/03/2018
Statement of capital following an allotment of shares on 2018-02-24
View PDF (4 pages)
dot icon08/03/2018
Appointment of Mr Matthew James Bradley as a director on 2017-11-09
View PDF (3 pages)
dot icon02/01/2018
Unaudited abridged accounts made up to 2017-04-30
View PDF (6 pages)
dot icon06/12/2017
Registered office address changed from 7 Bodmin Road Chelmsford CM1 6LH England to Central Working 6-8 Bonhill Street London EC2A 4BX on 2017-12-06
View PDF (1 pages)
dot icon05/12/2017
Second filing of a statement of capital following an allotment of shares on 2017-11-09
View PDF (11 pages)
dot icon28/11/2017
Registered office address changed from Rise London 41 Luke Street London EC2A 4DP England to 7 Bodmin Road Chelmsford CM1 6LH on 2017-11-28
View PDF (1 pages)
dot icon16/11/2017
Resolutions
View PDF (117 pages)
dot icon16/11/2017
Resolutions
View PDF (36 pages)
dot icon16/11/2017
Appointment of Valerie Soranno Keating Soranno as a director on 2017-11-10
View PDF (3 pages)
dot icon16/11/2017
Appointment of Peter Charles Keenan as a director on 2017-11-10
View PDF (3 pages)
dot icon16/11/2017
Appointment of Per Bjorgas as a director on 2017-11-10
View PDF (3 pages)
dot icon16/11/2017
Appointment of Mr Kashyap Shah as a director on 2017-11-10
View PDF (3 pages)
dot icon08/11/2017
Statement of capital following an allotment of shares on 2016-10-16
View PDF (9 pages)
dot icon10/10/2017
Second filing of Confirmation Statement dated 18/04/2017
View PDF (9 pages)
dot icon23/08/2017
Statement of capital following an allotment of shares on 2017-08-22
View PDF (3 pages)
dot icon27/07/2017
Change of details for Mr. Rodney Paul Richard Bain as a person with significant control on 2017-07-26
View PDF (2 pages)
dot icon26/07/2017
Statement of capital following an allotment of shares on 2017-07-20
View PDF (3 pages)
dot icon26/07/2017
Statement of capital following an allotment of shares on 2017-07-20
View PDF (3 pages)
dot icon26/07/2017
Statement of capital following an allotment of shares on 2017-07-20
View PDF (3 pages)
dot icon26/07/2017
Statement of capital following an allotment of shares on 2017-07-20
View PDF (3 pages)
dot icon26/07/2017
Statement of capital following an allotment of shares on 2017-07-20
View PDF (3 pages)
dot icon26/07/2017
Change of details for Mr Rodney Paul Richard Bain as a person with significant control on 2017-07-26
View PDF (2 pages)
dot icon26/07/2017
Director's details changed for Mr. Rodney Paul Richard Bain on 2017-07-26
View PDF (2 pages)
dot icon20/06/2017
Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to Rise London 41 Luke Street London EC2A 4DP on 2017-06-20
View PDF (1 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (9 pages)
dot icon10/02/2017
Sub-division of shares on 2017-01-04
View PDF (4 pages)
dot icon16/11/2016
Termination of appointment of Ian David Johnson as a director on 2016-11-16
View PDF (1 pages)
dot icon10/10/2016
Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1 2SE to 40 Bloomsbury Way London WC1A 2SE on 2016-10-10
View PDF (1 pages)
dot icon28/09/2016
Registered office address changed from Unit 1, St Saviours Wharf 23 Mill Street London SE1 2BE England to 40 Bloomsbury Way Lower Ground Floor London WC1 2SE on 2016-09-28
View PDF (2 pages)
dot icon07/07/2016
Appointment of Mr Robert Atkin as a director on 2016-07-01
View PDF (2 pages)
dot icon20/06/2016
Statement of capital following an allotment of shares on 2016-06-01
View PDF (3 pages)
dot icon19/04/2016
Incorporation
View PDF (37 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

40
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2,252,498.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
40
705.46K
-
0.00
2.25M
-
2021
40
705.46K
-
0.00
2.25M
-

Employees

2021

Employees

40 Ascended- *

Net Assets(GBP)

705.46K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.25M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Soranno, Valerie Soranno Keating
Director
10/11/2017 - 31/05/2020
-
Bjorgas, Per
Director
10/11/2017 - 01/03/2026
4
Keenan, Peter Charles
Director
10/11/2017 - Present
7
Lloyd, Toreson
Director
01/03/2026 - Present
2
Mr Ian David Johnson
Director
19/04/2016 - 16/11/2016
34

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APEXX FINTECH LIMITED

APEXX FINTECH LIMITED is an(a) Active company incorporated on 19/04/2016 with the registered office located at Office 1.01, 10 St Bride Street, London EC4A 4AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of APEXX FINTECH LIMITED?

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APEXX FINTECH LIMITED is currently Active. It was registered on 19/04/2016 .

Where is APEXX FINTECH LIMITED located?

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APEXX FINTECH LIMITED is registered at Office 1.01, 10 St Bride Street, London EC4A 4AD.

What does APEXX FINTECH LIMITED do?

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APEXX FINTECH LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does APEXX FINTECH LIMITED have?

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APEXX FINTECH LIMITED had 40 employees in 2021.

What is the latest filing for APEXX FINTECH LIMITED?

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The latest filing was on 08/04/2026: Registered office address changed from 69 Turnmill Street London EC1M 5RR England to Office 1.01, 10 st Bride Street London EC4A 4AD on 2026-04-08.