Verified AccountantsUK firms, verified against the public record

Apex Financial Compliance Ltd

Accountant in Welling DA16

Dormant companyTrust Score48/100Fair

Companies House: 1378555570 Porthkerry Avenue, Welling, DA16 2DTData updated 07 Jul 2026

Verified Accountants assessment

Apex Financial Compliance Ltd is a UK limited company based in Welling, incorporated in 2021 and filing dormant accounts at Companies House.

Its most recent accounts are filed as dormant - Companies House's term for a company with no significant accounting transactions in the period. Public records confirm it is up to date with its accounts (last filed 31 Dec 2024) and running a confirmed website.

How we verify →

Verification record and Trust Score

48/100

Trust Score

Fair
Public record
AML supervisedpending
Active company
Filing compliant
Trading 4 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phonepending
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 13785555 (opens in new tab)incorporated 2021Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Dec 2024 (opens in new tab)Companies House · checked 07 Jul
Sources: Companies House (opens in new tab)
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People at Apex Financial Compliance Ltd

Persons with significant control (1)

  • Mr Dipendra SitaulaOwns 75-100% of shares

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2022 to 2024
Net assets
£1
as at 31 Dec 2024
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202420232022
CashDebtorsNet assets
Full figures
As filed31 Dec 202431 Dec 202331 Dec 2022
Net assets£1£1£1
Shareholders equity£1£1£1

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2021Company incorporated
  2. 2024Latest accounts filed
  3. 2026Verified on this directory

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