Appco Group Financial Services Ltd

Active04339039 Private limited company
Incorporated
12 December 2001 (24 years)
Previously known as
Credico Direct Limited (until 3 August 2010)
Industry
Market research and public opinion polling (73200)
Directors
Michael John Hogg
Owned by
Accounts type
Small
Region
Greater London
Address
Office 4
Riley Studios
724 Holloway Road
London
N19 3JD

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Hogg, Michael John
Director · Appointed 14 February 2021
New Zealander
Born December 1959 (66)
Officer history (11 former)
14 February 2021
Appointed Hogg, Michael John as Director
14 February 2021
Resigned Niarchos, Christos John as Director
15 September 2017
Resigned Blane, Michael Clive as Director
31 March 2013
Resigned Davison, Richard Leslie as Director
13 March 2013
Resigned Davison, Richard Leslie as Secretary
31 March 2009
Resigned Hogg, Michael John as Director
1 March 2006
Resigned Joseph, Zibard as Director
1 March 2006
Resigned Mireille, Bounader as Director
2 September 2003
Appointed Joseph, Zibard as Director
2 September 2003
Appointed Mireille, Bounader as Director
8 August 2003
Resigned Mcrae, David Lindsay as Director
8 August 2003
Appointed Blane, Michael Clive as Director
1 July 2003
Appointed Hogg, Michael John as Director
1 July 2002
Appointed Mcrae, David Lindsay as Director
18 April 2002
Resigned Fasolo, Nikki as Director
12 December 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 December 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 December 2001
Appointed London Law Services Limited as Corporate Nominee Director
12 December 2001
Resigned London Law Services Limited as Corporate Nominee Director
12 December 2001
Appointed Fasolo, Nikki as Director
12 December 2001
Appointed Davison, Richard Leslie as Secretary
12 December 2001
Appointed Davison, Richard Leslie as Director
12 December 2001
Appointed Niarchos, Christos John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Ltd
Reg. no. 3464199

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Appco Group Financial Services Ltd This company Owns 75–100% of shares
Appco Group Support Ltd Owns 75–100% of shares
Gbis Direct Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 £841,516 £839,296 £839,296 £839,296
Balance sheet detail
2024202320222021
Debtors£839,296£839,296£843,616£843,616
Creditors (< 1 year)£0£4,320£2,100
Net Current Assets£839,296£839,296£839,296£841,516
Shareholder Funds£839,296£839,296£839,296£841,516

Filings

Filing history not loaded yet. See it on Companies House

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