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APS Financial Limited

APS Financial Limited is a dissolved company incorporated on 15 December 2006 with the registered office located in London, City of London. APS Financial Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 August 2022 (3 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06029941
Private limited company
Age
18 years
Incorporated 15 December 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
6th Floor
One London Wall
London
EC2Y 5EB
Same address for the past 15 years
Telephone
02030868887
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Thomas Wagner
Director • Banking • British • Lives in England • Born in Apr 1964
Paul Schooley
Director • British • Lives in England • Born in Nov 1970
Advanced Payment Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zempler Bank Limited
Richard Thomas Wagner is a mutual person.
Active
Echelle Limited
Paul Schooley is a mutual person.
Active
Zba Limited
Richard Thomas Wagner is a mutual person.
Dissolved
Serren Limited
Richard Thomas Wagner is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£372.15M
Increased by £53.94M (+17%)
Turnover
£5.11M
Increased by £1.59M (+45%)
Employees
7
Increased by 5 (+250%)
Total Assets
£376.23M
Increased by £54.64M (+17%)
Total Liabilities
-£367.92M
Increased by £52.54M (+17%)
Net Assets
£8.31M
Increased by £2.11M (+34%)
Debt Ratio (%)
98%
Decreased by 0.28% (-0%)
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Aug 2022
Simon Timothy Talbot Knight Resigned
3 Years Ago on 17 Jan 2022
Lindsay Simon Burrett Resigned
3 Years Ago on 17 Jan 2022
Solomon Osagie Details Changed
3 Years Ago on 22 Nov 2021
Accounting Period Extended
4 Years Ago on 7 Sep 2021
Voluntary Strike-Off Suspended
4 Years Ago on 24 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 13 Jul 2021
Application To Strike Off
4 Years Ago on 1 Jul 2021
Charge Satisfied
4 Years Ago on 12 May 2021
Robin Keith Dear Resigned
4 Years Ago on 31 Mar 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2022
Termination of appointment of Lindsay Simon Burrett as a director on 17 January 2022
Submitted on 24 Jan 2022
Termination of appointment of Simon Timothy Talbot Knight as a director on 17 January 2022
Submitted on 24 Jan 2022
Secretary's details changed for Solomon Osagie on 22 November 2021
Submitted on 22 Nov 2021
Current accounting period extended from 31 March 2021 to 30 September 2021
Submitted on 7 Sep 2021
Voluntary strike-off action has been suspended
Submitted on 24 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Jul 2021
Application to strike the company off the register
Submitted on 1 Jul 2021
Satisfaction of charge 060299410002 in full
Submitted on 12 May 2021
Appointment of Solomon Osagie as a secretary on 31 March 2021
Submitted on 31 Mar 2021
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Repayment History
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