APFIN LTD
3RD FLOOR, 12 GOUGH SQUARE, LONDON EC4A 3DW- Active
- Private Limited Company
- Company No. 07989136
- Last Updated: 01 Mar 2024
Company Profile
APFIN LTD was incorporated on Tuesday, March 13, 2012 as a Private Limited Company with registered address in LONDON. APFIN LTD has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 12 years 7 months and 28 days.
| Name | APFIN LTD |
|---|---|
| Company number | 07989136 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexy Gogolev Nationality: Russian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pavel Victorovich Okhotin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| APFIN LTD | 13 Mar 2012 |