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Apexx Fintech Limited

Apexx Fintech Limited is an active company incorporated on 19 April 2016 with the registered office located in London, Greater London. Apexx Fintech Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10131902
Private limited company
Age
9 years
Incorporated 19 April 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 October 2025 (22 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
69 Turnmill Street
London
EC1M 5RR
England
Address changed on 9 May 2023 (2 years 5 months ago)
Previous address was 5a Underwood Street London N1 7LY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
76
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Nov 1967
Director • Founder And Investor • Norwegian • Lives in Norway • Born in Jul 1954
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in England • Born in Oct 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Photocert Limited
Alan William Morgan is a mutual person.
Active
Zeti Limited
Alan William Morgan is a mutual person.
Active
Nivaura Ltd
Alan William Morgan is a mutual person.
Dissolved
Brands
APEXX Global
APEXX Global provides payment orchestration solutions that allow merchants to connect to the global payments ecosystem through a single API integration.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2M
Increased by £1.26M (+171%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 4 (-8%)
Total Assets
£8.22M
Increased by £788K (+11%)
Total Liabilities
-£1.14M
Decreased by £14.36M (-93%)
Net Assets
£7.08M
Increased by £15.15M (-188%)
Debt Ratio (%)
14%
Decreased by 194.61% (-93%)
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Mr Edward David Barrow Appointed
2 Years 2 Months Ago on 10 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 9 May 2023
Alan Morgan Appointed
2 Years 9 Months Ago on 31 Jan 2023
Rodney Paul Richard Bain Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 19 February 2025
Submitted on 20 Mar 2025
Second filing of Confirmation Statement dated 10 October 2022
Submitted on 24 Feb 2025
Second filing of Confirmation Statement dated 10 October 2021
Submitted on 24 Feb 2025
Second filing of Confirmation Statement dated 10 October 2020
Submitted on 24 Feb 2025
Appointment of Mr Edward David Barrow as a director on 10 August 2023
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 23 Oct 2024
Statement of capital following an allotment of shares on 25 January 2024
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Aug 2024
Repayment History
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