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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
    Last, Kristian
    Web Development born in September 1991
    Individual (3 offsprings)
    Officer
    2015-04-09 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Morgan, Jamie
    Company Director born in March 1992
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2016-01-15
    OF - Director → CIF 0
  • 3
    Williams, Gareth
    Managing Director born in October 1982
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 4
    Hallett, Jessica
    Company Director born in December 1990
    Individual (3 offsprings)
    Officer
    2017-06-21 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Mccarthy, Jonathan
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Mccarthy, Jonathan
    Company Director born in March 1973
    Individual (11 offsprings)
    2016-01-15 ~ 2017-06-21
    OF - Director → CIF 0
    Mr Jonathan Mccarthy
    Born in March 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

API FINANCIAL SERVICES LIMITED

Period: 2016-04-15 ~ now
Company number: 09534309
Registered names
API FINANCIAL SERVICES LIMITED - now
ALLDEM LTD - 2016-04-15
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
-1 GBP2025-03-31
-1 GBP2024-03-31
Fixed Assets
-1 GBP2025-03-31
-1 GBP2024-03-31
Total Inventories
10,000 GBP2025-03-31
Debtors
59,858 GBP2025-03-31
59,858 GBP2024-03-31
Cash at bank and in hand
9 GBP2025-03-31
771 GBP2024-03-31
Current Assets
69,867 GBP2025-03-31
60,629 GBP2024-03-31
Creditors
-240,100 GBP2025-03-31
-232,746 GBP2024-03-31
Net Current Assets/Liabilities
-170,233 GBP2025-03-31
-172,117 GBP2024-03-31
Total Assets Less Current Liabilities
-170,234 GBP2025-03-31
-172,118 GBP2024-03-31
Creditors
Non-current
-9,504 GBP2025-03-31
-16,640 GBP2024-03-31
Net Assets/Liabilities
-180,159 GBP2025-03-31
-189,179 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-180,259 GBP2025-03-31
-189,279 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,928 GBP2025-03-31
55,928 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-15,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,929 GBP2025-03-31
55,929 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-15,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
-1 GBP2025-03-31
-1 GBP2024-03-31
Value of work in progress
10,000 GBP2025-03-31
Other Debtors
Current
59,858 GBP2025-03-31
59,858 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,500 GBP2025-03-31
2,499 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Remaining Borrowings
Current
12,035 GBP2025-03-31
Other Taxation & Social Security Payable
Current
741 GBP2025-03-31
101 GBP2024-03-31
Amount of value-added tax that is payable
Current
5,975 GBP2025-03-31
2,371 GBP2024-03-31
Other Creditors
Current
199,532 GBP2025-03-31
199,531 GBP2024-03-31
Amounts owed to directors
Current
9,317 GBP2025-03-31
18,244 GBP2024-03-31
Creditors
Current
240,100 GBP2025-03-31
232,746 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,504 GBP2025-03-31
16,640 GBP2024-03-31

  • 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 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.