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Api Financial Services Limited - 9534309 Credit Report
Api Financial Services Limited
operates within the Activities auxiliary to financial intermediation n.e.c. industry.
It was incorporated in 2015.
Its headquarters are located at Ground Floor, Unit Tawe Business Village, Swansea SA7 7.
The company number for Api Financial Services Limited is 9534309,
with a safe number UK13598589.
Details
Company Name:
Api Financial Services Limited
Company Address:
Ground Floor, Unit Tawe Business Village, Swansea SA7 7
Incorporation Date:
2015
Company Number:
9534309
Safe Number:
UK13598589
VAT:
GB279518162
Phone Number:
01792311599
Company Type:
Private Limited With Share Capital
SIC / NAICS:
66190, Activities auxiliary to financial intermediation n.e.c.
Status:
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Payments Analysis:
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Credit Score:
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Credit Limit:
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Employees:
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Industry Benchmark
How does Api Financial Services Limited compare to the averages within its industry.
Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
More information about the ratings
The key credit metrics outlined above are created by reviewing Api Financial Services Limited within its industry.
Financial Data
Latest filings (2023)
Turnover:
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Pre-Tax Profit (Total Profit):
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Total Current Assets:
135,576 GBP
Total Fixed Assets:
12,011 GBP
Net Worth:
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Adverse payment profiles
Days Beyond Terms:
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Adverse Payments:
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Directors/Shareholders Summary
Current Directors
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Current Secretaries
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Previous Directors / Secretaries
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Person(s) of Significant Control
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Current Directors
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Latest Address
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Present Appointments
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Occupation
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Current Secretary
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Latest Address
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Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
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Summary Information
Company Score:
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Company Limit:
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Score Change Date:
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Limit Change Date:
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Financials Filed / Established
| International Score | Description |
|---|---|
| A |
Very Low Risk
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| B |
Low risk
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| C |
Moderate Risk
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| D |
High Risk
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| E |
Not Scored
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Newly Incorporated
| Score | Description |
|---|---|
| 51-100 |
Low risk
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| 30-50 |
Moderate Risk
|
| 1-29 |
Caution - High Risk
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| 0 |
Not Scored
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International Score Explanation
| Score | Description |
|---|---|
| 71-100 |
Very Low Risk
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| 51-70 |
Low risk
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| 30-50 |
Moderate Risk
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| 21-29 |
High Risk
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| 1-20 |
Very High Risk
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| 0 |
Not Scored
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Additional Scores & Indicators
Financial Strength
Estimated Turnover
Augur Score
Graydon Rating
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Frequently asked questions
Where is Api Financial Services Limited headquarters?
Api Financial Services Limited's headquarters is located at Ground Floor, Unit Tawe Business Village, Swansea SA7 7.
What is Api Financial Services Limited's industry?
Api Financial Services Limited is in the industry of Activities auxiliary to financial intermediation n.e.c..
What is Api Financial Services Limited's phone number?
Api Financial Services Limited's phone number is 01792311599.
What year was Api Financial Services Limited incorporated?
Api Financial Services Limited was incorporated in 2015.
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