OpenRegistry
Companies House/London/Company profile

APFIN LTD

Active
07989136·incorporated 2012-03-13

APFIN LTD is an active UK private limited company, incorporated on 13 March 2012 at Companies House (number 07989136; OpenRegistry canonical ID GB-07989136-apfin-ltd). Sophymarine's OpenRegistry classifies it under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors), one of 1,396 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-13
Registered Address
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-13. Next confirmation statement due 2017-04-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

APFIN LTD has 2 persons with significant control on file:

  • Mr Pavel Victorovich Okhotin born 1984 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexy Gogolev born 1982 resident in United States, Russian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors):

Other companies registered in London: