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 3
  • 1
    Kurek, Lee Alan
    Director born in October 1981
    Individual (5 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
    Mr Lee Kurek
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chan, Lin Tai
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    PSD2 DOCS LTD - 2018-09-27
    36-38, Westbourne Grove, Newton Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    70,698 GBP2024-01-31
    Person with significant control
    2018-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

API COMPLIANCE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,368 GBP2023-08-31
6,461 GBP2022-08-31
Fixed Assets
6,368 GBP2023-08-31
6,461 GBP2022-08-31
Debtors
74,117 GBP2023-08-31
31,805 GBP2022-08-31
Cash at bank and in hand
145,730 GBP2023-08-31
160,040 GBP2022-08-31
Current Assets
219,847 GBP2023-08-31
191,845 GBP2022-08-31
Creditors
-109,025 GBP2023-08-31
-86,220 GBP2022-08-31
Net Current Assets/Liabilities
110,822 GBP2023-08-31
105,625 GBP2022-08-31
Total Assets Less Current Liabilities
117,190 GBP2023-08-31
112,086 GBP2022-08-31
Creditors
Non-current
-31,162 GBP2022-08-31
Net Assets/Liabilities
117,190 GBP2023-08-31
80,924 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
117,090 GBP2023-08-31
80,824 GBP2022-08-31
Average Number of Employees
92022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
355 GBP2023-08-31
355 GBP2022-08-31
Computers
14,289 GBP2023-08-31
12,260 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
14,644 GBP2023-08-31
12,615 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
155 GBP2023-08-31
89 GBP2022-08-31
Computers
8,121 GBP2023-08-31
6,065 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,276 GBP2023-08-31
6,154 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
66 GBP2022-09-01 ~ 2023-08-31
Computers
2,056 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,122 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
200 GBP2023-08-31
266 GBP2022-08-31
Computers
6,168 GBP2023-08-31
6,195 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
60,813 GBP2023-08-31
23,471 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
9,052 GBP2023-08-31
Amounts owed by directors
Current
5,450 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
219 GBP2022-08-31
Trade Creditors/Trade Payables
Current
42,459 GBP2023-08-31
3,876 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10 GBP2023-08-31
10,263 GBP2022-08-31
Corporation Tax Payable
Current
26,924 GBP2023-08-31
32,135 GBP2022-08-31
Amount of value-added tax that is payable
Current
25,131 GBP2022-08-31
Other Creditors
Current
600 GBP2023-08-31
2,920 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
39,000 GBP2023-08-31
11,895 GBP2022-08-31
Creditors
Current
109,025 GBP2023-08-31
86,220 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
31,162 GBP2022-08-31

  • API COMPLIANCE LIMITED
    Info
    Registered number 09189374
    C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London SE1 0HS
    Private Limited Company incorporated on 2014-08-28 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.