The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Owen, Joshua Jurangpathy
    Ceo, Executive Director born in October 1991
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 2
    Rajdev, Disha Rakeshkumar
    Non-Executive Director born in November 1997
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
    Disha Rajdev
    Born in November 1997
    Individual (1 offspring)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Holland, Philip William Paul
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 4
    Spencer-skeen, Nicholas Mark Louis
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
Ceased 29
  • 1
    Lawrence, Jeffrey
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 2003-08-31
    OF - director → CIF 0
    Lawrence, Jeffrey
    Company Director
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 1997-09-03
    OF - secretary → CIF 0
  • 2
    Naeff, Yorick
    Director born in June 1983
    Individual
    Officer
    2019-06-06 ~ 2024-10-03
    OF - director → CIF 0
  • 3
    Coughlan, Anne
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2006-09-29
    OF - secretary → CIF 0
  • 4
    Sadler, Angela
    Solicitor born in October 1969
    Individual (5 offsprings)
    Officer
    2014-06-04 ~ 2019-12-31
    OF - director → CIF 0
  • 5
    Willebrand, Stefan
    Coo born in October 1977
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2010-01-01
    OF - director → CIF 0
  • 6
    Lawrence, Vivienne
    Individual
    Officer
    1998-10-08 ~ 2003-06-30
    OF - secretary → CIF 0
  • 7
    Williams, Steven
    Banker born in July 1962
    Individual
    Officer
    2003-07-31 ~ 2004-03-01
    OF - director → CIF 0
  • 8
    Nazerali, Altaf Sultanali
    Fiancial Analyst born in June 1953
    Individual
    Officer
    2000-08-30 ~ 2002-05-07
    OF - director → CIF 0
  • 9
    Page, Brian Robert
    Born in June 1948
    Individual
    Officer
    1996-01-22 ~ 1996-02-13
    OF - nominee-director → CIF 0
  • 10
    Pronk, Egbert
    Director born in February 1972
    Individual
    Officer
    2019-06-06 ~ 2024-10-03
    OF - director → CIF 0
  • 11
    Graham, Oliver Lindsay Mark
    Director born in October 1952
    Individual (6 offsprings)
    Officer
    1996-02-13 ~ 1997-05-25
    OF - director → CIF 0
  • 12
    Ross, Avril Lucy
    Individual
    Officer
    1997-09-03 ~ 1998-10-08
    OF - secretary → CIF 0
  • 13
    Wilson, Gordon Petley
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2008-04-28
    OF - secretary → CIF 0
  • 14
    Den Drijver, Richard Edward
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2009-07-17
    OF - director → CIF 0
  • 15
    Lempka, Robert
    Investment Manager born in March 1967
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2019-01-23
    OF - director → CIF 0
  • 16
    Kapoor, Akshay
    Banker born in November 1973
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2014-09-01
    OF - director → CIF 0
  • 17
    Akram, Iqbal
    Chartered Accountant & Managem born in January 1944
    Individual
    Officer
    2000-12-05 ~ 2003-03-25
    OF - director → CIF 0
  • 18
    Wennike, Helge
    Investment Banker born in November 1944
    Individual (7 offsprings)
    Officer
    1997-10-22 ~ 2002-05-08
    OF - director → CIF 0
  • 19
    Thompson, John Paul
    Stock Broker born in June 1956
    Individual
    Officer
    2000-11-10 ~ 2003-03-18
    OF - director → CIF 0
  • 20
    Drake, Edward Charles
    Managing Director born in October 1978
    Individual (4 offsprings)
    Officer
    2008-09-08 ~ 2020-04-17
    OF - director → CIF 0
  • 21
    Winkler, Thomas
    Entrepreneur born in October 1962
    Individual
    Officer
    2012-03-20 ~ 2018-08-01
    OF - director → CIF 0
  • 22
    Rowe, John Miller
    C E O born in May 1945
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2010-03-30
    OF - director → CIF 0
    Rowe, John Miller
    Ceo born in May 1945
    Individual (1 offspring)
    2010-03-30 ~ 2011-02-04
    OF - director → CIF 0
  • 23
    Sebbata, Salim
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2021-09-20 ~ 2024-11-04
    OF - director → CIF 0
  • 24
    Michie, Diana Jean
    Individual
    Officer
    1996-01-22 ~ 1996-02-13
    OF - nominee-secretary → CIF 0
  • 25
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    11 Raven Wharf Apartments, Lafone Street, London
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2003-05-12 ~ 2005-06-30
    PE - secretary → CIF 0
  • 26
    HYDROPATH INTERNATIONAL LIMITED - 2004-10-28
    One, Southampton Street, London, United Kingdom
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2010-11-30 ~ 2011-03-07
    PE - secretary → CIF 0
  • 27
    26 Grosvenor Street, Mayfair, London
    Corporate (1 offspring)
    Officer
    2005-06-30 ~ 2005-06-30
    PE - secretary → CIF 0
  • 28
    C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved corporate
    Person with significant control
    2016-04-06 ~ 2019-08-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    26, Grosvenor Street, Mayfair, London
    Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-28 ~ 2010-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

APM CAPITAL MARKETS LIMITED

Previous names
BUX FINANCIAL SERVICES LIMITED - 2024-07-29
AYONDO MARKETS LIMITED - 2019-07-18
GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
VDM GLOBAL MARKETS LIMITED - 2009-07-20
ELAN ASSET MANAGEMENT LIMITED - 2008-02-07
LAWRENCE OLIVER LIMITED - 1997-07-03
COINTILL LIMITED - 1996-04-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
232023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Turnover/Revenue
842,938 GBP2023-01-01 ~ 2023-12-31
1,523,424 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,085,522 GBP2023-01-01 ~ 2023-12-31
-2,239,965 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-2,242,584 GBP2023-01-01 ~ 2023-12-31
-716,541 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,603,992 GBP2023-01-01 ~ 2023-12-31
-3,430,044 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-2,994,215 GBP2023-01-01 ~ 2023-12-31
-2,363,137 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
258 GBP2023-01-01 ~ 2023-12-31
660 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,993,957 GBP2023-01-01 ~ 2023-12-31
-2,362,477 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,993,957 GBP2023-01-01 ~ 2023-12-31
-2,259,242 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
24,288 GBP2023-12-31
160,168 GBP2022-12-31
Property, Plant & Equipment
3,144 GBP2023-12-31
8,240 GBP2022-12-31
Fixed Assets
27,432 GBP2023-12-31
168,408 GBP2022-12-31
Total Inventories
3 GBP2023-12-31
136,073 GBP2022-12-31
Debtors
Current
290,370 GBP2023-12-31
1,417,420 GBP2022-12-31
Cash at bank and in hand
6,280,986 GBP2023-12-31
8,015,610 GBP2022-12-31
Current Assets
6,571,359 GBP2023-12-31
9,569,103 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,165,044 GBP2023-12-31
-6,509,807 GBP2022-12-31
Net Current Assets/Liabilities
1,406,315 GBP2023-12-31
3,059,296 GBP2022-12-31
Total Assets Less Current Liabilities
1,433,747 GBP2023-12-31
3,227,704 GBP2022-12-31
Net Assets/Liabilities
1,433,747 GBP2023-12-31
3,227,704 GBP2022-12-31
Equity
Called up share capital
29,957,921 GBP2023-12-31
28,757,921 GBP2022-12-31
28,264,079 GBP2022-01-01
Share premium
408,496 GBP2023-12-31
408,496 GBP2022-12-31
408,496 GBP2022-01-01
Retained earnings (accumulated losses)
-28,932,670 GBP2023-12-31
-25,938,713 GBP2022-12-31
-23,679,471 GBP2022-01-01
Equity
1,433,747 GBP2023-12-31
3,227,704 GBP2022-12-31
4,993,104 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,993,957 GBP2023-01-01 ~ 2023-12-31
-2,259,242 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,200,000 GBP2023-01-01 ~ 2023-12-31
493,842 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,200,000 GBP2023-01-01 ~ 2023-12-31
493,842 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,200,000 GBP2023-01-01 ~ 2023-12-31
493,842 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
1,200,000 GBP2023-01-01 ~ 2023-12-31
493,842 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
5,096 GBP2023-01-01 ~ 2023-12-31
6,014 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
6,231,319 GBP2023-12-31
8,002,891 GBP2022-12-31
12,420,633 GBP2022-01-01
Bank Overdrafts
-49,667 GBP2023-12-31
-12,719 GBP2022-12-31
Audit Fees/Expenses
29,500 GBP2023-01-01 ~ 2023-12-31
29,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,817,499 GBP2023-01-01 ~ 2023-12-31
1,829,287 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
212,224 GBP2023-01-01 ~ 2023-12-31
226,097 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,069,853 GBP2023-01-01 ~ 2023-12-31
2,098,169 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
485,080 GBP2023-01-01 ~ 2023-12-31
431,239 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-568,852 GBP2023-01-01 ~ 2023-12-31
-448,871 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,342 GBP2023-12-31
19,342 GBP2022-12-31
Development expenditure
4,310,791 GBP2023-12-31
4,310,791 GBP2022-12-31
Intangible Assets - Gross Cost
4,330,133 GBP2023-12-31
4,330,133 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
19,342 GBP2023-12-31
19,342 GBP2022-12-31
Development expenditure
4,286,503 GBP2023-12-31
4,150,623 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,305,845 GBP2023-12-31
4,169,965 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
135,880 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
24,288 GBP2023-12-31
160,168 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,148 GBP2023-12-31
45,148 GBP2022-12-31
Computers
87,619 GBP2023-12-31
87,619 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
132,767 GBP2023-12-31
132,767 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
45,148 GBP2022-12-31
Computers
79,379 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
124,527 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
5,096 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
5,096 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,148 GBP2023-12-31
Computers
84,475 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,623 GBP2023-12-31
Property, Plant & Equipment
Computers
3,144 GBP2023-12-31
8,240 GBP2022-12-31
Finished Goods/Goods for Resale
3 GBP2023-12-31
136,073 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
987,399 GBP2022-12-31
Other Debtors
Current
126,221 GBP2023-12-31
247,463 GBP2022-12-31
Prepayments/Accrued Income
Current
78,159 GBP2023-12-31
182,558 GBP2022-12-31
Bank Overdrafts
Current
49,667 GBP2023-12-31
12,718 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,224 GBP2023-12-31
60,273 GBP2022-12-31
Amounts owed to group undertakings
Current
629,071 GBP2023-12-31
575,378 GBP2022-12-31
Taxation/Social Security Payable
Current
56,828 GBP2023-12-31
83,492 GBP2022-12-31
Other Creditors
Current
3,502 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
119,384 GBP2023-12-31
158,333 GBP2022-12-31
Creditors
Current
5,165,044 GBP2023-12-31
6,509,807 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,957,921 shares2023-12-31
28,757,921 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,563 GBP2023-12-31
179,507 GBP2022-12-31
  • APM CAPITAL MARKETS LIMITED
    Info
    BUX FINANCIAL SERVICES LIMITED - 2024-07-29
    AYONDO MARKETS LIMITED - 2019-07-18
    GEKKO GLOBAL MARKETS LIMITED - 2014-04-01
    VDM GLOBAL MARKETS LIMITED - 2009-07-20
    ELAN ASSET MANAGEMENT LIMITED - 2008-02-07
    LAWRENCE OLIVER LIMITED - 1997-07-03
    COINTILL LIMITED - 1996-04-04
    Registered number 03148972
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1996-01-22 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.