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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
Active 1
  • Kundnani, Gope Shyamdas
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Gope Shyamdas Kundnani
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2021-08-12 ~ 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

APSI HOLDINGS LIMITED

Previous name
ALCHEMY PRIME HOLDINGS LIMITED - 2023-12-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,259,500 GBP2024-06-30
2,124,492 GBP2023-06-30
Fixed Assets
3,259,500 GBP2024-06-30
2,124,492 GBP2023-06-30
Debtors
585,898 GBP2024-06-30
343,138 GBP2023-06-30
Current assets - Investments
125,000 GBP2024-06-30
Cash at bank and in hand
5 GBP2024-06-30
2,043,384 GBP2023-06-30
Current Assets
710,903 GBP2024-06-30
2,386,522 GBP2023-06-30
Creditors
Current
827,484 GBP2024-06-30
1,521,180 GBP2023-06-30
Net Current Assets/Liabilities
-116,581 GBP2024-06-30
865,342 GBP2023-06-30
Total Assets Less Current Liabilities
3,142,919 GBP2024-06-30
2,989,834 GBP2023-06-30
Equity
Called up share capital
3,000,001 GBP2024-06-30
3,000,001 GBP2023-06-30
1,000,001 GBP2022-06-30
Retained earnings (accumulated losses)
142,918 GBP2024-06-30
-10,167 GBP2023-06-30
Equity
3,142,919 GBP2024-06-30
2,989,834 GBP2023-06-30
1,000,001 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
2,000,000 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
2,000,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
153,085 GBP2023-07-01 ~ 2024-06-30
-10,167 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
153,085 GBP2023-07-01 ~ 2024-06-30
-10,167 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
1,250,000 GBP2024-06-30
1,250,001 GBP2023-06-30
Investments in Group Undertakings
1,250,000 GBP2024-06-30
1,250,001 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
585,898 GBP2024-06-30
255,638 GBP2023-06-30
Other Debtors
Current
87,500 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
585,898 GBP2024-06-30
Current, Amounts falling due within one year
343,138 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
414,455 GBP2024-06-30
Other Creditors
Current
58,178 GBP2024-06-30
1,321,180 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,599 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,001 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
153,085 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • APSI HOLDINGS LIMITED
    Info
    ALCHEMY PRIME HOLDINGS LIMITED - 2023-12-16
    Registered number 13561544
    142, Central Street, Clerkenwell, London EC1V 8AR
    PRIVATE LIMITED COMPANY incorporated on 2021-08-12 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • APSI HOLDINGS LIMITED
    S
    Registered number 13561544
    Unit 1, Back Church Lane, London, England, E1 1LX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SWIPE INTERNATIONAL LTD - 2025-08-12
    142 Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    468,464 GBP2024-06-30
    Person with significant control
    2023-06-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • GBE CAPITAL LIMITED - 2019-05-03
    GF CAPITAL MANAGEMENT LTD - 2018-03-07
    5th Floor 142 Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    950,685 GBP2024-06-30
    Person with significant control
    2022-01-31 ~ 2024-07-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.