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
    Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Fixed Assets - Investments
2,124,492 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
2,124,492 GBP2023-06-30
1 GBP2022-06-30
Debtors
Current
343,138 GBP2023-06-30
1,000,000 GBP2022-06-30
Cash at bank and in hand
2,043,384 GBP2023-06-30
Current Assets
2,386,522 GBP2023-06-30
1,000,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,521,180 GBP2023-06-30
Net Current Assets/Liabilities
865,342 GBP2023-06-30
1,000,000 GBP2022-06-30
Total Assets Less Current Liabilities
2,989,834 GBP2023-06-30
1,000,001 GBP2022-06-30
Net Assets/Liabilities
2,989,834 GBP2023-06-30
1,000,001 GBP2022-06-30
Equity
Called up share capital
3,000,001 GBP2023-06-30
1,000,001 GBP2022-06-30
1,000,001 GBP2021-07-01
Profit/Loss
-10,167 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
-10,167 GBP2023-06-30
Equity
2,989,834 GBP2023-06-30
1,000,001 GBP2022-06-30
1,000,001 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-10,167 GBP2022-07-01 ~ 2023-06-30
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
Equity - Income/Expense Recognised Directly
Called up share capital
2,000,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
2,000,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
202022-07-01 ~ 2023-06-30
Computers
202022-07-01 ~ 2023-06-30
Average Number of Employees
102022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
255,638 GBP2023-06-30
Other Debtors
Current
87,500 GBP2023-06-30
1,000,000 GBP2022-06-30
Cash and Cash Equivalents
2,043,384 GBP2023-06-30
Other Creditors
Current
1,321,180 GBP2023-06-30
Creditors
Current
1,521,180 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,001 shares2023-06-30
1,000,001 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

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 (3 years 10 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
  • 142 Central Street, Clerkenwell, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    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
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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.