Apis Partners Group (UK) Limited
Reference number: 1013608
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
Apis Partners Group (UK) Limited, 7th Floor, 8 Lancelot Place, London, SW7 1DR, United Kingdom
In the full report: 3 background checks
- When apis.pe first appeared online, and whether it can receive email
- What kind of line 020 3653 0500 is
- Who else gives the postcode SW7 1DR
Other names (2)
If you were contacted under any of these names, it is this firm.
- APIS Trading name: A name it trades under now.
- Apis | Partners Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing an unauthorised AIF
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- CPMI Requirement
The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision
FCA disciplinary action
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 13077035 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 11 December 2020 (5 years old)
- Registered office
- Seventh Floor, 8 Lancelot Place, London, SW7 1DR, United Kingdom
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Udayan Goyal | Director | Nov 1974 | 11 Dec 2020 | None |
| Matteo Stefanel | Director | Mar 1975 | 11 Dec 2020 | 2 other companies |
| Keith David Handley | Director | Jul 1963 | 21 Dec 2022 | 7 other companies |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 9
- closed down
- 1
- is FCA-registered
- 1
In the full report: all 9 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
Filed accounts and finances
Turnover
£5.91m
No earlier figure to compare
Profit before tax
£395k
No earlier figure to compare
Net assets
£315k
No earlier figure to compare
Cash at bank
£27.1k
No earlier figure to compare
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 13077035. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Apis Partners Group (UK)’s history from the FCA register and Companies House, newest first.
2025
23 January 2025
- Udayan Goyal no longer holds 25–50% of the votes
- Regulated by the FCA from this date
- FCA imposed a requirement (CPMI Requirement)
- FCA imposed a requirement (Deed poll)
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
Companies House · FCA register
2020
11 December 2020
- Incorporated at Companies House
- Matteo Stefanel became the majority owner (50–75% of shares)
- Udayan Goyal gained 25–50% of the votes
Companies House
In the full report: all 15 events
- All 15 events in its history (9 shown here)
- Every director appointment and resignation: 3
Firms connected to Apis Partners Group (UK)
Other FCA-listed firms that share a director, phone number or address with Apis Partners Group (UK). A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share its postcode
- 1
- past link
- 1
In the full report: the connected firm, named
- How it is linked: the same postcode (1)
- Who links it to this firm: the named directors, with dates
- 1 past link through former directors
Firms like Apis Partners Group (UK)
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Apis Partners Group (UK)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 9 other companies its directors have run, named
- 3 background checks on its contact details
- All 15 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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Does Apis Partners Group (UK) use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk