Apple Finco (R) Limited

Active11580120 Private limited company

Incorporated: 20 September 2018 (8 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Ramon Moreno De Los Rios Almandoz
Brian Love
Owned by: Apple Holdco (R) Limited
Accounts type: Full
Region: Greater London
Address: 3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 October 2027
Last conf. stmt: 19 September 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Equitix Management Services Limited

Corporate Secretary · Appointed 1 November 2025

Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies

Moreno De Los Rios Almandoz, Ramon

Director · Appointed 3 October 2025

Also at Apple Bidco 2 Limited, Apple Finco (E) Limited, Apple Holdco (E) Limited · more companies

Spanish

Born April 1983 (43)

Love, Brian

Director · Appointed 25 April 2023

Also at Cobalt Project Investments Limited, Colne Topco Limited, Dalmore Capital (Rochdale 2) Limited · more companies

British

Born May 1979 (47)

Officer history (9 former)

1 November 2025

Resigned Brodie, Nicole as Secretary

1 November 2025

Appointed Equitix Management Services Limited as Corporate Secretary

3 October 2025

Resigned Binnington, Michael Edward as Director

3 October 2025

Appointed Moreno De Los Rios Almandoz, Ramon as Director

2 August 2023

Appointed Brodie, Nicole as Secretary

25 April 2023

Appointed Love, Brian as Director

25 April 2023

Resigned Pritchard, Jamie as Director

1 March 2023

Resigned Shepherd, Joanne Claire as Director

1 March 2023

Appointed Binnington, Michael Edward as Director

1 March 2023

Appointed Pritchard, Jamie as Director

1 March 2023

Resigned Swindell, Mark Roy as Director

1 March 2023

Resigned English, Nick as Director

29 September 2020

Appointed Shepherd, Joanne Claire as Director

28 September 2020

Resigned Stringer, Arthur John as Director

12 November 2019

Resigned Leness, Amanda Vanderneth as Director

12 November 2019

Appointed Leness, Amanda Vanderneth as Director

12 November 2019

Resigned Binnington, Michael Edward as Director

12 November 2019

Appointed Binnington, Michael Edward as Director

20 September 2018

Appointed Stringer, Arthur John as Director

20 September 2018

Appointed English, Nick as Director

20 September 2018

Appointed Swindell, Mark Roy as Director

Ownership 1 active

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

Apple Holdco (R) Limited

Corporate entity · Notified 20 September 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11579848

Filings 52

Date	Description	Made Up To
28 September 2026	Confirmation statement with no updates	19 September 2026
27 June 2026	Full accounts	31 December 2025
17 November 2025	Termination of appointment of a secretary
17 November 2025	Appointment of a secretary
17 October 2025	Appointment of a director