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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 2021-08-31, the company has a Total-Assets of £159,194.00, Working-Capital of £87,586.00 while the Total-Liabilities is £115,660.00. Compared with the previous year, the company reported a Total-Assets increase of 63.42%, which is an equivalent of -100954. At the same time, the Working-Capital went up by 60.74%, or by -53201.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 87586

  • Profit after Tax

    £ -

Reporting period Full financial info

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

View all employees

API COMPLIANCE LIMITED currently employs 5 people. Compared with the previous year, the company has reported a staff increase of 67%, which is an equivalent of 2 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

5

167%

1y growth

150%

2y growth

Management Level


67

Middle

33

Operational

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

Get in touch with 3 of contacts working at API COMPLIANCE LIMITED

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API COMPLIANCE LIMITED Ownership and Group Structure

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API COMPLIANCE LIMITED is a subsidiary of FIBONACCI HOLD************ which is a holding company, with the following registration number 09189374. The holding group consists of a total of 3 companies, including FIBONACCI CONSULTIN******************, API COMPLIAN**********, FIBONACCI HOLD************.


API COMPLIANCE LIMITED Shareholders

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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

API COMPLIANCE LIMITED competitors:

View all competitors

Top 5 similar companies of API COMPLIANCE LIMITED are GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD, AMICORP (UK) LIMITED, EDEN PROFESSIONAL LTD, ATHOS BUSINESS SOLUTIONS LIMITED, BDZ HOLDINGS LIMITED. View and export all the competitor list of API COMPLIANCE LIMITED by upgrading your account here.


GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD


Revenue
-
Age
32 years
Employees
7
Industry
View Management Services
Website
View http://www.deerbr***************

AMICORP (UK) LIMITED


Revenue
-
Age
23 years
Employees
10
Industry
View Management Services
Website
View http://www.a**********

EDEN PROFESSIONAL LTD


Revenue
-
Age
8 years
Employees
1
Industry
View Accounting
Website
View -

ATHOS BUSINESS SOLUTIONS LIMITED


Revenue
-
Age
17 years
Employees
11
Industry
View Management Services
Website
View www.athos*******

BDZ HOLDINGS LIMITED


Revenue
-
Age
16 years
Employees
14
Industry
View Financial Services
Website
View http://bdzho**********

API COMPLIANCE LIMITED news & activities:

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Employees

API COMPLIANCE LIMITED number of employees has increased by 67% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2021-08-31

Frequently Asked Questions regarding API COMPLIANCE LIMITED


Where is API COMPLIANCE LIMITED registered office?

API COMPLIANCE LIMITED is located at 36-38 WESTBOURNE GROVE NEWTON ROAD, United Kingdom.

How can I contact API COMPLIANCE LIMITED?

You can call API COMPLIANCE LIMITED at the following number +442036******

What is the website of API COMPLIANCE LIMITED?

API COMPLIANCE LIMITED website is www.apicompliance.co.uk

How many people work at API COMPLIANCE LIMITED?

According to the latest account statement, there are currently 5 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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