CompanyCore
UK company intelligence
Company profile report
Prepared 13 June 2026
API FINANCIAL SERVICES LIMITED
09534309 · ltd · incorporated 2015-04-09
1. Company facts
- Status
- active
- Lifecycle
- 💤 Zombie — Technically active but dormant or stalled — minimal activity.
- Jurisdiction
- wales
- Registered office
- Ground Floor, Unit 7 Tawe Business Village,, Swansea Enterprise Park, Swansea, SA7 9LA
- SIC codes
- 66190 — Other activities auxiliary to financial services, except insurance and pension funding
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-04-23
2. Directors (1 active)
- MCCARTHY, Jonathan
- director · appointed 2017-07-18 · born 3/1973 (age 53)
3. Shareholders (1 active)
- Mr Jonathan Mccarthy
- 75-100% shares · 75-100% voting · board control
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- high — 75/100
- Red flags
- 0 high · 0 medium · 0 low