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Apfin Ltd

Apfin Ltd is an active company incorporated on 13 March 2012 with the registered office located in London, City of London. Apfin Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07989136
Private limited company
Age
13 years
Incorporated 13 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
3rd Floor
12 Gough Square
London
EC4A 3DW
Same address since incorporation
Telephone
08456432315
Email
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
2
Pavel Victorovich Okhotin
Director • British • Lives in UK • Born in May 1984
Mr Pavel Victorovich Okhotin
PSC • British • Lives in UK • Born in May 1984
Mr Alexy Gogolev
PSC • Russian • Lives in United States • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cashasap.Co.UK Limited
Pavel Victorovich Okhotin is a mutual person.
Active
Iceberg Finance Limited
Pavel Victorovich Okhotin is a mutual person.
Active
Polar Bear Credit Limited
Pavel Victorovich Okhotin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£239.68K
Decreased by £115.97K (-33%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.63M
Increased by £320.86K (+25%)
Total Liabilities
-£863.7K
Increased by £60.72K (+8%)
Net Assets
£763.6K
Increased by £260.14K (+52%)
Debt Ratio (%)
53%
Decreased by 8.39% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Mr Alexy Gogolev (PSC) Details Changed
3 Years Ago on 25 Oct 2022
Mr Alexy Gogolev (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 10 December 2023 with no updates
Submitted on 11 Dec 2023
Change of details for Mr Alexy Gogolev as a person with significant control on 25 October 2022
Submitted on 4 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 10 December 2022 with updates
Submitted on 22 Dec 2022
Change of details for Mr Alexy Gogolev as a person with significant control on 1 March 2022
Submitted on 9 Mar 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 22 Dec 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 21 Dec 2021
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Repayment History
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