UK Companies House feature
APO UK (FC), LIMITED
Profile
- Company number
- 09840156
- Status
- Active
- Incorporation
- 2015-10-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from the date when the financial statements are authorised for issue and accordingly the Company continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The directors have evaluated events up to the filing date of the financial statements and determined that no subsequent events activity required disclosure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KUESEL, William | Director | 2016-04-04 | Aug 1962 | American |
| PATEL, Sanjay Hiralal | Director | 2016-04-04 | Jan 1961 | American |
| VERSCHELL, Shari | Director | 2016-04-04 | Dec 1980 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2015-10-26 | 2016-04-04 |
| GLATT, Joseph | Director | 2016-04-04 | 2023-05-19 |
| YATES, William John | Director | 2015-10-26 | 2016-04-04 |
| TRAVERS SMITH LIMITED | Corporate Director | 2015-10-26 | 2016-04-04 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-10-26 | 2016-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apollo Global Management, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-01 | Active |
| Apollo Global Management, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-01-01 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | TM01 | officers | termination director company with name termination date |
| 2023-04-17 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AA | accounts | accounts with accounts type small |
| 2022-01-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-01-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-29 | AA | accounts | accounts with accounts type small |
| 2020-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-03 | AA | accounts | accounts with accounts type full |
| 2019-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-09-11 | AA | accounts | accounts with accounts type full |
| 2018-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory