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
Stefanel, Matteo
Director born in March 1975Individual (5 offsprings)Officer
2020-12-11 ~ nowOF - Director → CIF 0Mr Matteo Stefanel
Born in March 1975Individual (5 offsprings)Person with significant control 2020-12-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Goyal, Udayan
Director born in November 1974Individual (4 offsprings)Officer 2020-12-11 ~ nowOF - Director → CIF 0 - 3
Handley, Keith David
Lawyer born in July 1963Individual (6 offsprings)Officer 2022-12-21 ~ nowOF - Director → CIF 0
Ceased
1
Mr Udayan Goyal
Born in November 1974Individual (4 offsprings)Person with significant control 2020-12-11 ~ 2025-01-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
APIS PARTNERS GROUP (UK) LIMITED
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Turnover/Revenue
5,906,945 GBP2020-12-11 ~ 2022-03-31
Administrative Expenses
-5,511,841 GBP2020-12-11 ~ 2022-03-31
Operating Profit/Loss
395,104 GBP2020-12-11 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-2 GBP2020-12-11 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
395,102 GBP2020-12-11 ~ 2022-03-31
Profit/Loss
314,904 GBP2020-12-11 ~ 2022-03-31
Property, Plant & Equipment
4,231 GBP2022-03-31
Debtors
2,115,506 GBP2022-03-31
Cash at bank and in hand
27,081 GBP2022-03-31
Current Assets
2,142,587 GBP2022-03-31
Net Current Assets/Liabilities
310,773 GBP2022-03-31
Net Assets/Liabilities
315,004 GBP2022-03-31
Equity
Called up share capital
100 GBP2022-03-31
Retained earnings (accumulated losses)
314,904 GBP2022-03-31
Equity
315,004 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2020-12-11 ~ 2022-03-31
Issue of Equity Instruments
100 GBP2020-12-11 ~ 2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
314,904 GBP2020-12-11 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,280 GBP2020-12-11 ~ 2022-03-31
Audit Fees/Expenses
8,500 GBP2020-12-11 ~ 2022-03-31
Wages/Salaries
4,459,780 GBP2020-12-11 ~ 2022-03-31
Social Security Costs
533,152 GBP2020-12-11 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,708 GBP2020-12-11 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
5,024,640 GBP2020-12-11 ~ 2022-03-31
Average number of employees in administration and support functions
82020-12-11 ~ 2022-03-31
Average Number of Employees
192020-12-11 ~ 2022-03-31
Current Tax for the Period
137,824 GBP2020-12-11 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-57,626 GBP2020-12-11 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
75,069 GBP2020-12-11 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
5,511 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,280 GBP2020-12-11 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,280 GBP2022-03-31
Trade Debtors/Trade Receivables
1,402,487 GBP2022-03-31
Other Debtors
94,677 GBP2022-03-31
Prepayments/Accrued Income
560,716 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,490 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,603 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
137,824 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
396,130 GBP2022-03-31
Other Creditors
Amounts falling due within one year
958,134 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
299,633 GBP2022-03-31
Deferred Tax Liabilities
57,626 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,851 shares2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
98 GBP2020-12-11 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
76 shares2022-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2020-12-11 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
73 shares2022-03-31
Related profiles found in government register
- Registered number 13077035
APIS PARTNERS GROUP (UK) LIMITED
Info
Seventh Floor, 8 Lancelot Place, London SW7 1DRPrivate Limited Company incorporated on 2020-12-11 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0 APIS PARTNERS GROUP (UK) LIMITED
SRegistered number 130770358 Lancelot Place, Seventh Floor, 8 Lancelot Place, London, United Kingdom, SW7 1DRPrivate Limited Company in United Kingdom Companies House, United KingdomCIF 1APIS PARTNERS GROUP (UK) LIMITED
SRegistered number 13077035Seventh Floor, 8 Lancelot Place, London, United Kingdom, SW7 1DRLimited Company in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Seventh Floor, 8 Lancelot Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2024-10-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2025-01-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2025-01-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2025-01-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 550 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2025-01-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.