UK Companies House feature
APIS PARTNERS GROUP (UK) LIMITED
Cash
£27K
Latest balance sheet
Net assets
£315K
Equity attributable
Employees
19
Average over period
Profit before tax
£395K
Period ending 2022-03-31
Profile
- Company number
- 13077035
- Status
- Active
- Incorporation
- 2020-12-11
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
1-year trend · vs UK Fintech median
Accounts
1-year trend · latest 2022-03-31
| Metric | Trend | 2022-03-31 |
|---|---|---|
| Turnover | £5,906,945 | |
| Operating profit | £395,104 | |
| Profit before tax | £395,102 | |
| Net profit | £314,904 | |
| Cash | £27,081 | |
| Total assets less current liabilities | — | |
| Net assets | £315,004 | |
| Equity | £315,004 | |
| Average employees | 19 | |
| Wages | £4,459,780 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management have adopted the going concern basis of accounting. The Company and the wider Apis Group continues to remain profitable. Management have prepared forecasts which show that the Company will have sufficient liquidity to meet its liabilities and obligations as and when they fall due for the foreseeable future, and for at least a period of 12 months from the date of approval of these financial statements.”
Subsidiaries
- Apis GP I Limited · 100% held · UK
- Apis GP II Limited · 100% held · UK
- Apis GP III Limited · 100% held · UK
- Apis GP IV Limited · 100% held · UK
- Apis Go Co Limited · 100% held · UK
- Apis GP III S.à.r.l · 100% held · Luxembourg
- Apis Founder GP III S.à.r.I. · 100% held · Luxembourg
Significant events
- “On 23 January 2025, the entire business, operations, and net assets of Apis Partners LLP were transferred to Apis Partners Group (UK) Limited. This transaction formed part of a group reorganisation and was undertaken to streamline the Group's legal structure and operational platform.”
- “On 24 December 2024, 50,000,000 A shares were allotted at par for cash consideration of £500,000.”
- “On 23 January 2025, 1 C share was issued at par.”
- “On 23 January 2025, 73 C shares were repurchased and cancelled by the Company for consideration of £10,000.”
- “On 23 January 2025, 33,400,100 A shares and 1,086,600,000 B shares were issued at par to Apis Partners LLP in relation to the Transfer of Business (see note 4).”
- “Management are not aware of any post statement of financial position date events that are expected to have an impact on the financial statements, or that will impact the Company's ability to continue operations in the future.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOYAL, Udayan | Director | 2020-12-11 | Nov 1974 | British |
| HANDLEY, Keith David | Director | 2022-12-21 | Jul 1963 | British |
| STEFANEL, Matteo | Director | 2020-12-11 | Mar 1975 | Italian |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Udayan Goyal | Individual | Voting 25–50% | 2020-12-11 | Ceased 2025-01-23 |
| Mr Matteo Stefanel | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2020-12-11 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-11 | RPCH01 | miscellaneous | legacy |
| 2025-12-27 | AA | accounts | accounts with accounts type full |
| 2025-12-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-18 | CH01 | officers | change person director company with change date |
| 2025-12-18 | CH01 | officers | change person director company with change date |
| 2025-11-12 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-26 | RESOLUTIONS | resolution | resolution |
| 2025-03-25 | RESOLUTIONS | resolution | resolution |
| 2025-03-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-03-21 | SH01 | capital | capital allotment shares |
| 2025-03-20 | SH01 | capital | capital allotment shares |
| 2025-03-19 | SH03 | capital | capital return purchase own shares |
| 2025-03-18 | SH06 | capital | capital cancellation shares |
| 2025-01-30 | RESOLUTIONS | resolution | resolution |
| 2025-01-30 | SH01 | capital | capital allotment shares |
| 2025-01-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-03 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ (private-firm) · reference 2022-03-31
2.37
GREY ZONE
Altman Z″
- Working capital / Total assets 0.145 × 6.56 = +0.95
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.184 × 6.72 = +1.24
- Book equity / Total liabilities 0.172 × 1.05 = +0.18
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory