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Apfin Ltd

07989136

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, EC4A 3DW
Incorporated 13/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64921
64921

Officers

Mr Pavel Victorovich Okhotin

director · Since 13/03/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Persons with Significant Control

Mr Pavel Victorovich Okhotin

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 42

3rd, Floor, London, EC4A 3DW

Notified 06/04/2016

Mr Alexey Gogolev

25–50% shares
25–50% votes

Russian · United States · Age 44

3rd, Floor, London, EC4A 3DW

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

PAVEL VICTOROVICH OKHOTIN

Created 20/04/2020Registered 23/04/2020

CompanyRankvs 19+ SIC 64921 peers
75

Financial strength86th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 7.1× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

£1.4M

Balance sheet strength

Cash

£650k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.4M

Current Liabilities

£337k

Fixed Assets

£175

Debtors

£1.7M

8avg. employees

Tax at Year End

Corp tax£214k

Balance Sheet

Intangible assets£175
Assets less current liabilities£2.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20257.10+£593k
20241.88+£260k
202312.68+£72k
20221.58+£258k
202114.96

Derived from filed accounts. Not audited figures.