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Companies House/Cardiff/Company profile

APEX FINANCIAL MONEY MANAGEMENT LIMITED

Active
16691763·incorporated 2025-09-03

APEX FINANCIAL MONEY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 3 September 2025 at Companies House (number 16691763; OpenRegistry canonical ID GB-16691763-apex-financial-money-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-09-03
Registered Address
FAIRWAY HOUSE LINKS BUSINESS PARK FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Next accounts due 2027-06-03. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-16.

Persons with significant control

APEX FINANCIAL MONEY MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Lewis Anthony Jones born 1970 resident in Wales, British national. Notified 2025-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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