Apeejay Financial Investments Limited
05503607
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
director · Since 21/11/2007
EXECUTIVE
BRITISH · UNITED KINGDOM · Age 58
Also on 11 other boards
director · Since 01/03/2024
DIRECTOR
PORTUGUESE · ENGLAND · Age 42
Also on 11 other boards
Former
corporate nominee secretary · Resigned 08/07/2005
director · Resigned 10/12/2007
secretary · Resigned 22/02/2012
secretary · Resigned 18/08/2020
director · Resigned 01/03/2024
Persons with Significant Control
Ms Priti Paul
British · United Kingdom · Age 58
54, Portland Place, London, W1B 1DY
Notified 18/07/2017
Former PSCs
Priti Paul
Ceased 18/07/2017
Charges1 outstanding
UBS A.G.
Change History
Active
Private Limited Company
54 PORTLAND PLACE
LONDON
CompanyRankvs 7572+ SIC 82110 peers25
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£1
Balance sheet strength
Cash
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Cash in the bank
Net Current Assets
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Working capital
Current Assets
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Current Liabilities
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