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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Shah, Kashyap Jayeshkumar
    Born in September 1976
    Individual (7 offsprings)
    Officer
    2017-11-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Bain, Rodney Paul Richard, Mr.
    Born in September 1990
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ 2023-01-31
    OF - Director → CIF 0
    Mr. Rodney Paul Richard Bain
    Born in September 1990
    Individual (3 offsprings)
    Person with significant control
    2016-04-19 ~ 2019-04-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Atkin, Robert
    Born in February 1954
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ 2018-06-26
    OF - Director → CIF 0
    Mr Robert Atkin
    Born in February 1954
    Individual (29 offsprings)
    Person with significant control
    2016-04-19 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Soranno, Valerie Soranno Keating
    Born in October 1963
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Vlaar, Radboud Richardus Laurentius
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Bjorgas, Per, Mr.
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2017-11-10 ~ 2026-03-01
    OF - Director → CIF 0
  • 7
    Bradley, Matthew James
    Born in September 1985
    Individual (18 offsprings)
    Officer
    2017-11-09 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Barrow, Edward David
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2023-08-10 ~ 2026-03-01
    OF - Director → CIF 0
  • 9
    Lloyd, Toreson
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Scowsill, Thomas Luke
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Keenan, Peter Charles
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Morgan, Alan William
    Born in October 1951
    Individual (37 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Ian David
    Born in May 1965
    Individual (30 offsprings)
    Officer
    2016-04-19 ~ 2016-11-16
    OF - Director → CIF 0
parent relation
Company in focus

APEXX FINTECH LIMITED

Period: 2016-04-19 ~ now
Company number: 10131902
Registered name
APEXX FINTECH LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
402021-01-01 ~ 2021-12-31
192020-01-01 ~ 2020-12-31
Intangible Assets
3,750,013 GBP2021-12-31
2,544,581 GBP2020-12-31
Property, Plant & Equipment
73,339 GBP2021-12-31
36,549 GBP2020-12-31
Fixed Assets
3,823,352 GBP2021-12-31
2,581,130 GBP2020-12-31
Debtors
Current
1,584,138 GBP2021-12-31
787,922 GBP2020-12-31
Cash at bank and in hand
2,252,498 GBP2021-12-31
2,950,886 GBP2020-12-31
Current Assets
3,836,636 GBP2021-12-31
3,738,808 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-726,404 GBP2021-12-31
-443,771 GBP2020-12-31
Net Current Assets/Liabilities
3,110,232 GBP2021-12-31
3,295,037 GBP2020-12-31
Total Assets Less Current Liabilities
6,933,584 GBP2021-12-31
5,876,167 GBP2020-12-31
Net Assets/Liabilities
705,456 GBP2021-12-31
5,876,167 GBP2020-12-31
Equity
Called up share capital
732 GBP2021-12-31
732 GBP2020-12-31
Share premium
10,435,842 GBP2021-12-31
10,435,842 GBP2020-12-31
Retained earnings (accumulated losses)
-9,731,118 GBP2021-12-31
-4,560,407 GBP2020-12-31
Equity
705,456 GBP2021-12-31
5,876,167 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
5,019,579 GBP2021-12-31
2,860,682 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,269,566 GBP2021-12-31
316,101 GBP2020-12-31
Intangible Assets
Development expenditure
3,750,013 GBP2021-12-31
2,544,581 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
23,059 GBP2021-12-31
13,859 GBP2020-12-31
Computers
104,470 GBP2021-12-31
49,451 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
127,529 GBP2021-12-31
63,310 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,919 GBP2020-12-31
Computers
19,842 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,761 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
20,332 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
27,429 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
14,016 GBP2021-12-31
Computers
40,174 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,190 GBP2021-12-31
Property, Plant & Equipment
Office equipment
9,043 GBP2021-12-31
6,940 GBP2020-12-31
Computers
64,296 GBP2021-12-31
29,609 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
556,099 GBP2021-12-31
271,611 GBP2020-12-31
Other Debtors
Current
291,357 GBP2021-12-31
72,060 GBP2020-12-31
Prepayments/Accrued Income
Current
426,688 GBP2021-12-31
166,309 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
309,994 GBP2021-12-31
277,942 GBP2020-12-31
Cash and Cash Equivalents
2,252,498 GBP2021-12-31
2,950,886 GBP2020-12-31
Trade Creditors/Trade Payables
Current
274,839 GBP2021-12-31
312,643 GBP2020-12-31
Taxation/Social Security Payable
Current
136,135 GBP2021-12-31
80,541 GBP2020-12-31
Other Creditors
Current
34,964 GBP2021-12-31
18,734 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
280,466 GBP2021-12-31
31,853 GBP2020-12-31
Creditors
Current
726,404 GBP2021-12-31
443,771 GBP2020-12-31
Other Remaining Borrowings
Non-current
6,228,128 GBP2021-12-31
Creditors
Non-current
6,228,128 GBP2021-12-31
Total Borrowings
6,228,128 GBP2021-12-31
  • APEXX FINTECH LIMITED
    Info
    Registered number 10131902
    69 Turnmill Street, London EC1M 5RR
    PRIVATE LIMITED COMPANY incorporated on 2016-04-19 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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.