OpenRegistry
Companies House/Swansea/Company profile

API FINANCIAL SERVICES LIMITED

Active
09534309·incorporated 2015-04-09

API FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 9 April 2015 at Companies House (number 09534309; OpenRegistry canonical ID GB-09534309-api-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-09
Registered Address
GROUND FLOOR, UNIT 7 TAWE BUSINESS VILLAGE,, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

Search directors of API FINANCIAL SERVICES LIMITED

Shareholders

Look up shareholders of API FINANCIAL SERVICES LIMITED

Financials

Check financials of API FINANCIAL SERVICES LIMITED

Filings

Check filing history of API FINANCIAL SERVICES LIMITED

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 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

API FINANCIAL SERVICES LIMITED has 1 person with significant control on file:

  • Mr Jonathan Mccarthy born 1973 resident in Wales, British national. Notified 2016-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

API FINANCIAL SERVICES LIMITED has previously traded as:

  • ALLDEM LTD (until 2016-04-15)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09534309.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.