HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED

Accounts Submitted 12 Dec 2024

Confirmation Statement Submitted 28 Apr 2025

Net assets £-444.00K £3.56M 2024 year on year

Total assets £471.02M £16.19M 2024 year on year

Total Liabilities £466.62M £17.48M 2024 year on year

Charges 21

21 outstanding

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Contact & Details

Contact

Update Details

Registered Address

4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£13.81M

Decreased by £4.59M (-25%)

Net Assets

-£444.00k

Decreased by £3.56M (-114%)

Total Liabilities

£466.62M

Decreased by £17.48M (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 1 resigned

Show resigned officers

						Status
Apex Corporate Services (uk) Limited	Corporate-director	United Kingdom	Unknown	—	26 Apr 2018	Active
Apex Trust Corporate Limited	Corporate-director	United Kingdom	Unknown	—	26 Apr 2018	Active
Apex Trust Corporate Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Apr 2018	Active
Peter David Malcolm	Director	British	United Kingdom	62	31 Jan 2024	Active

Shareholders

Shareholders (1)


Apex Trust Nominees No. 1 Limited	100.0%	1	Ordinary	12 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apex Trust Nominees No. 1 Limited

United Kingdom

Active

Notified 26 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED Current Company

Charges

21 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-25 with no updates	View(3 pages)
19 Dec 2024	Persons With Significant Control	Change to Apex Trust Nominees No. 1 Limited as a person with significant control on 2024-11-18	View(2 pages)
19 Dec 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
19 Dec 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)
19 Dec 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)