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Appsbroker Fintech Limited
Appsbroker Fintech Limited is a liquidation company incorporated on 22 January 2015 with the registered office located in London, City of London. Appsbroker Fintech Limited was registered 10 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
5 months ago
Company No
09402089
Private limited company
Age
10 years
Incorporated
22 January 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
5 November 2024
(12 months ago)
Next confirmation dated
5 November 2025
Due by
19 November 2025
(15 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Appsbroker Fintech Limited
Contact
Update Details
Address
10 Fleet Place
London
EC4M 7RB
Address changed on
15 May 2025
(5 months ago)
Previous address was
17 Marble Street Manchester M2 3AW United Kingdom
Companies in EC4M 7RB
Telephone
02032890210
Email
Available in Endole App
Website
Sycamorefintech.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
William Nelson Bates
Director • British • Lives in UK • Born in Mar 1980
Alan Gordon Paton
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1973
James Martin Dalziel
Director • Deputy Group Chief Executive • British • Lives in UK • Born in Feb 1981
Thomas William Ray
Director • British • Lives in Scotland • Born in Mar 1975
Qodea Technology Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Qodea Technology Limited
William Nelson Bates, Thomas William Ray, and 2 more are mutual people.
Active
Qodea Limited
William Nelson Bates, Thomas William Ray, and 2 more are mutual people.
Active
TMC3 Limited
William Nelson Bates, Thomas William Ray, and 2 more are mutual people.
Active
Ruby Topco Limited
William Nelson Bates, Thomas William Ray, and 2 more are mutual people.
Active
Ruby Midco I Limited
William Nelson Bates, Thomas William Ray, and 2 more are mutual people.
Active
Ruby Midco Ii Limited
William Nelson Bates, Thomas William Ray, and 2 more are mutual people.
Active
Ruby Bidco Limited
William Nelson Bates, Thomas William Ray, and 2 more are mutual people.
Active
Cloudm Software Limited
William Nelson Bates, Thomas William Ray, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£30K
Decreased by £35.94K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186K
Decreased by £36.27K (-16%)
Total Liabilities
£0
Decreased by £35.96K (-100%)
Net Assets
£186K
Decreased by £315 (-0%)
Debt Ratio (%)
0%
Decreased by 16.18% (-100%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 15 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 15 May 2025
Declaration of Solvency
5 Months Ago on 15 May 2025
Thomas William Ray Resigned
9 Months Ago on 20 Jan 2025
Mr Alan Gordon Paton Appointed
9 Months Ago on 20 Jan 2025
James Martin Dalziel Resigned
9 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Appsbroker Limited (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Qodea Technology Limited (PSC) Details Changed
1 Year 8 Months Ago on 22 Feb 2024
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Get Credit Report
Discover Appsbroker Fintech Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2025
Appointment of a voluntary liquidator
Submitted on 15 May 2025
Declaration of solvency
Submitted on 15 May 2025
Registered office address changed from 17 Marble Street Manchester M2 3AW United Kingdom to 10 Fleet Place London EC4M 7RB on 15 May 2025
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Termination of appointment of James Martin Dalziel as a director on 20 January 2025
Submitted on 26 Mar 2025
Appointment of Mr Alan Gordon Paton as a director on 20 January 2025
Submitted on 26 Mar 2025
Termination of appointment of Thomas William Ray as a director on 20 January 2025
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 10 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Jan 2025
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Repayment History
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