APAX E MEMBER LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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APAX E MEMBER LIMITED

Other business support service activities n.e.c.

Founded 3 Nov 2005 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

POINTROAD LIMITED 3 Nov 2005 — 17 Nov 2005
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Jan 2026 Next due 3 Dec 2026 7 months remaining
Net assets £107K £719K 2024 year on year
Total assets £116K £718K 2024 year on year
Total Liabilities £10K £540 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Knightsbridge London SW1X 7LX United Kingdom

Full company profile for APAX E MEMBER LIMITED (05611395), an active company based in London, United Kingdom. Incorporated 3 Nov 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.92k

Increased by £1.49k (+348%)

Net Assets

£106.85k

Decreased by £718.79k (-87%)

Total Liabilities

£9.54k

Increased by £540.00 (+6%)

Turnover

£970.50k

Increased by £111.29k (+13%)

Employees

N/A

Debt Ratio

8%

Increased by 7 (+700%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Apax Foundation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Apax Foundation

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

THE APAX FOUNDATION united kingdom
APAX E MEMBER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 19 Nov 2025 with no updates
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Nov 2025OfficersChange to director Mitchell Loeb Truwit on 19 May 2025
7 Jan 2025Confirmation StatementConfirmation statement made on 19 Nov 2024 with no updates
13 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Jan 2026 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with no updates

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Nov 2025 Officers

Change to director Mitchell Loeb Truwit on 19 May 2025

7 Jan 2025 Confirmation Statement

Confirmation statement made on 19 Nov 2024 with no updates

13 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Nov 2025 with no updates

3 months ago on 5 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Change to director Mitchell Loeb Truwit on 19 May 2025

5 months ago on 10 Nov 2025

Confirmation statement made on 19 Nov 2024 with no updates

1 years ago on 7 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 13 Dec 2024