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API COMPLIANCE LIMITED Active

Financial Services


Contact information


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Financial statements of API COMPLIANCE LIMITED

According to API COMPLIANCE LIMITED latest financial report submitted on 2025-08-31, the company has a Cash of £90,530.00, Total-Assets of £260,659.00 while the Working-Capital is £133,550.00. Compared with the previous year, the company reported a Cash increase of 62.14%, which is an equivalent of -56251. At the same time, the Total-Assets went up by 85.68%, or by -223336.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 133550

Total Liabilities

API COMPLIANCE LIMITED Business Credit Report

A Business Credit Report for API COMPLIANCE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for API COMPLIANCE LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

API COMPLIANCE LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

API COMPLIANCE LIMITED Directors and key executives

API COMPLIANCE LIMITED currently employs 13 people. Compared with the previous year, the company has reported a staff increase of 44%, which is an equivalent of 4 employees.
In order to view contact information, including emails and phone numbers for all the employees working at API COMPLIANCE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

13

144%

1y growth

100%

2y growth

Management Level


67

Middle

33

Operational

Employee Job Title Email Phone Country
Lee Kurek Director/senior Regulatory Consultant
***@apicompliance.co.uk
- GB
Lee Kurek Director
***@apicompliance.co.uk
- GB
Georgeta Mocanu Regulatory Administrator
********@apicompliance.co.uk
- GB
Lin Chan Director
-
- GB

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API COMPLIANCE LIMITED Ownership and Group Structure


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API COMPLIANCE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at API COMPLIANCE LIMITED. One of of major shareholders of API COMPLIANCE LIMITED is FIBONACCI HOLDINGS LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
FIBONACCI HOLDINGS LIMITED
100 ORDINARY 100 GBP

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API COMPLIANCE LIMITED competitors:

Top 5 similar companies of API COMPLIANCE LIMITED are RECORD PLC, ELECTRIC GUITAR PLC, BLOK DIGITAL LTD, PRIMORUS INVESTMENTS PLC, SUPERNOVA DIGITAL ASSETS PLC. View and export all the competitor list of API COMPLIANCE LIMITED by upgrading your account here.


RECORD PLC


Revenue
35,152,000.0
Age
41 years
Employees
83
Industry
View Financial Services
Website
View http://www.re***********

ELECTRIC GUITAR PLC


Revenue
-
Age
5 years
Employees
5
Industry
View Financial Management Consultants
Website
View http://www.electr***************

BLOK DIGITAL LTD


Revenue
-
Age
2 years
Employees
2
Industry
View Business Management Consultants
Website
View Not available

PRIMORUS INVESTMENTS PLC


Revenue
1,022,000.0
Age
27 years
Employees
3
Industry
View Project Management Services
Website
View https://www.primoru*****************

SUPERNOVA DIGITAL ASSETS PLC


Revenue
564,000.0
Age
7 years
Employees
3
Industry
View Financial Management Consultants
Website
View http://supern***********

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API COMPLIANCE LIMITED news & activities:


Employees

API COMPLIANCE LIMITED number of employees has increased by 44% compared with previous year and now represents a total number of 13.

uk.globaldatabase.com

2025-08-31

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Frequently Asked Questions regarding API COMPLIANCE LIMITED


Where is API COMPLIANCE LIMITED registered office?

API COMPLIANCE LIMITED is located at C/o Sloane & Co, Office 015 30 Great Guildford Street, United Kingdom.

How can I contact API COMPLIANCE LIMITED?

You can call API COMPLIANCE LIMITED at the following number +442034******

What is the website of API COMPLIANCE LIMITED?

API COMPLIANCE LIMITED website is https://apicompliance.co.uk/

How many people work at API COMPLIANCE LIMITED?

According to the latest account statement, there are currently 13 of employees working for API COMPLIANCE LIMITED.

What is the Business Credit Score of API COMPLIANCE LIMITED and how reliable is the company?

In order to check the business credit score of API COMPLIANCE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does API COMPLIANCE LIMITED pay their invoices on time?

By requesting a Business Credit Report for API COMPLIANCE LIMITED, you will be able to gain more insights about the API COMPLIANCE LIMITED payment trends.

Who is the Ultimate Parent of the API COMPLIANCE LIMITED?

Information about the ultimate beneficial ownership FIBONACCI HOLD************ of API COMPLIANCE LIMITED is available when you order a business credit report.

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