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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
Active 2
  • 1
    Geddes, Stephen George
    Born in June 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Surnam, Beejadhursingh Mahen
    Director born in December 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-05-06 ~ 2021-06-09
    OF - Director → CIF 0
  • 2
    Visiedo, Andres Torrenti
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2017-02-22
    OF - Director → CIF 0
  • 3
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2023-08-03
    OF - Director → CIF 0
  • 4
    Miller, Keith David
    Company Director born in March 1978
    Individual
    Officer
    icon of calendar 2023-08-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Knight, Joseph Charles
    Financial Services born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2016-04-19
    OF - Director → CIF 0
  • 6
    Molina, Fernando Garcia
    Civil Engineer born in January 1974
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2020-06-05
    OF - Director → CIF 0
    Fernando Garcia Molina
    Born in January 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2023-08-03
    OF - Director → CIF 0
  • 8
    Andres, Manuel Maria Rodriguez De
    Economist born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2020-06-05
    OF - Director → CIF 0
    Manuel Maria Rodriguez De Andres
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-05-06 ~ 2020-06-05
    OF - Director → CIF 0
  • 10
    SANNE GROUP SERVICES LIMITED
    icon of addressIfc, 5, St Helier, Jersey
    Dissolved Corporate (5 parents, 13 offsprings)
    Person with significant control
    2018-09-03 ~ 2022-11-18
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

APEX LOAN AGENCY LIMITED

Previous name
AGENSYND LIMITED - 2023-01-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
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
1,175 GBP2018-12-31
237 GBP2017-12-31
Debtors
108,387 GBP2018-12-31
166,290 GBP2017-12-31
Cash at bank and in hand
47,146 GBP2018-12-31
45,998 GBP2017-12-31
Current Assets
155,533 GBP2018-12-31
212,288 GBP2017-12-31
Net Current Assets/Liabilities
92,620 GBP2018-12-31
78,177 GBP2017-12-31
Total Assets Less Current Liabilities
93,795 GBP2018-12-31
78,414 GBP2017-12-31
Net Assets/Liabilities
93,572 GBP2018-12-31
78,334 GBP2017-12-31
Equity
Called up share capital
25,900 GBP2018-12-31
25,900 GBP2017-12-31
Retained earnings (accumulated losses)
67,672 GBP2018-12-31
52,434 GBP2017-12-31
Equity
93,572 GBP2018-12-31
78,334 GBP2017-12-31
Average Number of Employees
52018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
252 GBP2018-01-01 ~ 2018-12-31
79 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,881 GBP2018-12-31
691 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
1,881 GBP2018-12-31
691 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
706 GBP2018-12-31
454 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
706 GBP2018-12-31
454 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
252 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
252 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Office equipment
1,175 GBP2018-12-31
237 GBP2017-12-31
Trade Debtors/Trade Receivables
1,798 GBP2018-12-31
150,000 GBP2017-12-31
Amounts Owed By Related Parties
83,733 GBP2018-12-31
Other Debtors
22,856 GBP2018-12-31
16,290 GBP2017-12-31
Debtors
Current
108,387 GBP2018-12-31
166,290 GBP2017-12-31
Trade Creditors/Trade Payables
6,076 GBP2018-12-31
15,544 GBP2017-12-31
Taxation/Social Security Payable
7,108 GBP2018-12-31
4,248 GBP2017-12-31
Other Creditors
46,188 GBP2018-12-31
110,112 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2018-12-31
900 shares2017-12-31
Par Value of Share
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2018-12-31
25,000 shares2017-12-31
Number of Shares Issued (Fully Paid)
25,900 shares2018-12-31
25,900 shares2017-12-31
Nominal value of allotted share capital
25,900 GBP2018-01-01 ~ 2018-12-31
25,900 GBP2017-01-01 ~ 2017-12-31
  • APEX LOAN AGENCY LIMITED
    Info
    AGENSYND LIMITED - 2023-01-16
    Registered number 08989781
    icon of address4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.