API COMPLIANCE LIMITED
Company number 09189374 · Active · Borough SE1 0HS
API COMPLIANCE LIMITED is an active private limited company (company number 09189374) incorporated on 28 August 2014, registered in Borough. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest small accounts cover the period ending 31 August 2025, showing net assets of £146k and cash of £91k, with 13 employees on average. Net assets fell 44% on the prior period (£263k).
By net assets it sits in the top quarter of 31,398 comparable companies in London (median £2,815, upper quartile £34k).
Key dates
- Incorporated
- 28 August 2014
- Next accounts due
- 31 May 2027 — in 225 days
- Confirmation statement due
- 11 September 2027 — in 328 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 August 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | £146k | £91k | £157k | — | — | — | 13 |
| 31 August 2024 | £263k | £273k | £120k | — | — | — | 9 |
- Cash per employee
- £6,964
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 64/100 (grade C)
- +10 Positive net assets — Net assets £146,467 at 2025-08-31
- -8 Net assets falling — -44.4% vs prior period
- +4 Cash reserves — Cash £90,530
- +8 Established — Incorporated 2014-08-28 (12 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Lee Alan Kurek — can appoint or remove directors · since 6 April 2016
- Fibonacci Holdings Limited (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights · since 30 August 2018
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (management consultancy activities other than financial management), closest in incorporation date.
- D2BE CONSULTANCY LIMITED — London, inc. Aug 2014
- RICHE CONSULTING LIMITED — London, inc. Aug 2014
- ASHLYNWOOD LIMITED — London, inc. Aug 2014
- RIGHT SOLUTION CENTRE LTD — London, inc. Aug 2014
- CHARLES NEGUS-FANCEY LIMITED — London, inc. Aug 2014
- RMOR ADVISORY LTD. — Royal Victoria Docks, inc. Aug 2014
Reminders for API COMPLIANCE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.