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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 5
  • 1
    Barbara Afoa
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Azmir, Razman Aziz
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2015-04-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    Obhrai, Kaushik
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2009-10-17 ~ 2011-02-03
    OF - Director → CIF 0
    Obhrai, Kaushik
    Director, Financial Services born in April 1969
    Individual (2 offsprings)
    2011-02-10 ~ 2011-04-04
    OF - Director → CIF 0
  • 4
    Afoa, Peter Peti Muamai
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
    Mr Peter Peti Muamai Afoa
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pervez, Ashan
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2009-10-17 ~ 2011-10-31
    OF - Director → CIF 0
    Pervez, Ahsan
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ 2012-02-09
    OF - Director → CIF 0
parent relation
Company in focus

APIA FINANCIAL LIMITED

Period: 2013-03-11 ~ 2020-03-17
Company number: 07047477
Registered names
APIA FINANCIAL LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,158 GBP2018-10-31
Debtors
26,540 GBP2018-10-31
Cash at bank and in hand
8,516 GBP2018-10-31
Current Assets
35,056 GBP2018-10-31
Creditors
Current
32,094 GBP2018-10-31
Net Current Assets/Liabilities
2,962 GBP2018-10-31
Total Assets Less Current Liabilities
12,120 GBP2018-10-31
Net Assets/Liabilities
10,563 GBP2018-10-31
Equity
Called up share capital
200 GBP2019-10-31
200 GBP2018-10-31
Capital redemption reserve
10,000 GBP2018-10-31
Retained earnings (accumulated losses)
-200 GBP2019-10-31
363 GBP2018-10-31
Equity
10,563 GBP2018-10-31
Average Number of Employees
12017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,615 GBP2018-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,615 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,457 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,287 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,744 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Plant and equipment
9,158 GBP2018-10-31
Other Debtors
Amounts falling due within one year, Current
26,540 GBP2018-10-31
Other Taxation & Social Security Payable
Current
30,918 GBP2018-10-31
Other Creditors
Current
1,176 GBP2018-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,557 GBP2018-10-31

  • APIA FINANCIAL LIMITED
    Info
    INDUS VALLEY CAPITAL LIMITED - 2013-03-11
    Registered number 07047477
    3 - 5 London Road, Rainham, Gillingham ME8 7RG
    PRIVATE LIMITED COMPANY incorporated on 2009-10-17 and dissolved on 2020-03-17 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.