What Approvalmax say about themselves
“ApprovalMax streamlines your accounts payable process, giving modern finance teams the efficiency and visibility they need to grow with confidence.”
Approvalmax Limited
- Incorporated
- 24 April 2018 (8 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Holger FelgnerKonstantin Nikolaevich BredyukDominik Bastian Hertzler
- Owned by
- Digital Growth Fund II GMBH & Co. KGPetr Evgenevich VolynskiyKonstantin Nikolaevich Bredyuk
- Accounts type
- Small
- Region
- Greater London
- Address
- 167-169 Great Portland Street - 5th FloorLondonW1W 5PF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Felgner, Holger
Director · Appointed 1 May 2025
German
Born June 1971 (55)
Bredyuk, Konstantin Nikolaevich
Director · Appointed 5 November 2024
Russian
Born October 1986 (40)
Hertzler, Dominik Bastian
Director · Appointed 5 November 2024
German
Born July 1989 (37)
Officer history (6 former)
1 May 2025
Appointed Felgner, Holger as Director
6 March 2025
5 November 2024
Appointed Bredyuk, Konstantin Nikolaevich as Director
5 November 2024
Appointed Hertzler, Dominik Bastian as Director
5 November 2024
Resigned Heptner, Helmut as Director
5 November 2024
Resigned Kezinaitis, Darius as Director
16 May 2022
Resigned Gadeikis, Laurynas as Director
16 May 2022
Appointed Kezinaitis, Darius as Director
21 December 2020
Appointed Gadeikis, Laurynas as Director
21 December 2020
Resigned Bredyuk, Konstantin Nikolaevich as Director
26 May 2020
2 December 2019
24 April 2018
24 April 2018
Appointed Bredyuk, Konstantin Nikolaevich as Director
24 April 2018
Appointed Heptner, Helmut as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Digital Growth Fund II GMBH & Co. KG
Corporate entity · Notified 5 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Gmbh
Reg. no. Hra113196
Petr Evgenevich Volynskiy
Individual · Notified 24 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born May 1981 (45)
Konstantin Nikolaevich Bredyuk
Individual · Notified 24 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born October 1986 (40)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £8,772,795
- Cash
- £6,902,301
- Employees
- 15
- Debt Ratio
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £332,283 | £167,295 | £168,334 | £163,697 | £164,047 | £164,397 | £869 |
| Current Assets | £9,671,499 | £8,433,119 | £438,389 | £537,209 | £268,767 | £400,883 | £160,723 |
| Debtors | £2,769,198 | £94,479 | £347,648 | £237,567 | £194,724 | £285 | |
| Cash | £6,902,301 | £8,338,640 | £90,741 | £299,642 | £74,043 | £400,598 | |
| Creditors (< 1 year) | £131,485 | £60,709 | £7,842 | £22,829 | £3,411 | ||
| Net Current Assets | £8,440,512 | £7,540,867 | £306,904 | £476,500 | £260,925 | £378,054 | £157,312 |
| Net Assets | £8,772,795 | £7,708,162 | £217,182 | £475,752 | £156,431 | ||
| Shareholder Funds | £475,752 | £424,972 | £542,451 | £156,431 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Change of details for a person with significant control |
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