# Apex Loan Agency Limited

## Details

- **Company number:** [08989781](https://find-and-update.company-information.service.gov.uk/company/08989781)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2014
- **Registered office:** 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Agensynd Limited (until 16 Jan 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEDDES, Stephen George | director | 29 Feb 2024 | 30 Jun 2026 |
| BURBIDGE, Michael Anthony | director | 30 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fernando Garcia Molina | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Sep 2018 |
| Manuel Maria Rodriguez De Andres | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 3 Sep 2018 |
| Sanne Group Plc | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 3 Sep 2018 | 18 Nov 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2018 | £93,572 | £47,146 | 2 |
| 31 Dec 2017 | £78,334 | £45,998 | 2 |
| 31 Dec 2016 | £61,188 | £13,730 | 1 |
| 31 Dec 2015 | £56,872 | £61,621 | - |
| 31 Dec 2014 | £31,071 | £38,927 | - |





## Directors' other companies

- [BURBIDGE, Michael Anthony](/person/5520469) - director at [Apex Listed Companies Services (UK) Limited](/company/09879916)
- [BURBIDGE, Michael Anthony](/person/5520469) - director at [Cerf Ii UK Logistics Propco 4 Limited](/company/14017649)
- [BURBIDGE, Michael Anthony](/person/5520469) - director at [Cerf Ii UK Mfr Propco Limited](/company/17099760)
- [BURBIDGE, Michael Anthony](/person/5520469) - director at [Beechcroft Bidco Limited](/company/12974234)
- [BURBIDGE, Michael Anthony](/person/5520469) - director at [Beechcroft Group Limited](/company/07677599)
- [BURBIDGE, Michael Anthony](/person/5520469) - director at [Beechcroft Topco Limited](/company/12973749)
- [BURBIDGE, Michael Anthony](/person/5520469) - director at [Cerf Ii UK Mfr Holdco Limited](/company/17096727)
- [BURBIDGE, Michael Anthony](/person/5520469) - director at [Cerf Ii UK Mfr Topco Limited](/company/17094955)
- [BURBIDGE, Michael Anthony](/person/5520469) - director at [Cerf Ii UK Mfr South Propco Limited](/company/17162225)
- [BURBIDGE, Michael Anthony](/person/5520469) - director at [Apex Ventures Fund Services Limited](/company/07222372)



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