Api Compliance Limited
Api Compliance Limited is an active company incorporated on 28 August 2014 with the registered office located in London, Greater London. Api Compliance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09189374
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (22 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Shareholders, PSCs & Group Structure
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Brands
API Compliance is a UK regulatory consultancy focused on payment services and electronic money firms operating in the UK and EU.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£273.25K
Increased by £127.52K (+88%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£402.54K
Increased by £176.32K (+78%)
Total Liabilities
-£139.21K
Increased by £30.19K (+28%)
Net Assets
£263.32K
Increased by £146.13K (+125%)
Debt Ratio (%)
35%
Decreased by 13.61% (-28%)
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Repayment History
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