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 1
  • Mccarthy, Jonathan
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mccarthy
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mccarthy, Jonathan
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2016-01-15 ~ 2017-06-21
    OF - Director → CIF 0
  • 2
    Hallett, Jessica
    Company Director born in December 1990
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2017-07-18
    OF - Director → CIF 0
  • 3
    Last, Kristian
    Web Development born in September 1991
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2016-01-15
    OF - Director → CIF 0
  • 4
    Williams, Gareth
    Managing Director born in October 1982
    Individual (144 offsprings)
    Officer
    2015-12-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 5
    Morgan, Jamie
    Company Director born in March 1992
    Individual (1 offspring)
    Officer
    2015-04-09 ~ 2016-01-15
    OF - Director → CIF 0
parent relation
Company in focus

API FINANCIAL SERVICES LIMITED

Previous name
ALLDEM LTD - 2016-04-15
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
-1 GBP2024-03-31
12,011 GBP2023-03-31
Fixed Assets
-1 GBP2024-03-31
12,011 GBP2023-03-31
Debtors
59,858 GBP2024-03-31
59,858 GBP2023-03-31
Cash at bank and in hand
771 GBP2024-03-31
75,718 GBP2023-03-31
Current Assets
60,629 GBP2024-03-31
135,576 GBP2023-03-31
Creditors
-232,746 GBP2024-03-31
-225,931 GBP2023-03-31
Net Current Assets/Liabilities
-172,117 GBP2024-03-31
-90,355 GBP2023-03-31
Total Assets Less Current Liabilities
-172,118 GBP2024-03-31
-78,344 GBP2023-03-31
Creditors
Non-current
-16,640 GBP2024-03-31
-24,913 GBP2023-03-31
Net Assets/Liabilities
-189,179 GBP2024-03-31
-103,678 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-189,279 GBP2024-03-31
-103,778 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,928 GBP2024-03-31
55,928 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,929 GBP2024-03-31
43,917 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,012 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
-1 GBP2024-03-31
12,011 GBP2023-03-31
Other Debtors
Current
59,858 GBP2024-03-31
59,858 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,499 GBP2024-03-31
2,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,833 GBP2023-03-31
Other Taxation & Social Security Payable
Current
101 GBP2024-03-31
101 GBP2023-03-31
Amount of value-added tax that is payable
Current
2,371 GBP2024-03-31
14,966 GBP2023-03-31
Other Creditors
Current
199,531 GBP2024-03-31
197,531 GBP2023-03-31
Amounts owed to directors
Current
18,244 GBP2024-03-31
Creditors
Current
232,746 GBP2024-03-31
225,931 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
16,640 GBP2024-03-31
24,913 GBP2023-03-31

  • API FINANCIAL SERVICES LIMITED
    Info
    ALLDEM LTD - 2016-04-15
    Registered number 09534309
    Ground Floor, Unit 7 Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 2015-04-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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.