CompanyTrack
A

APEX TOPCO LIMITED

Active Manchester

Activities of financial services holding companies

0 employees Website
Financial services Activities of financial services holding companies
A

APEX TOPCO LIMITED

Activities of financial services holding companies

Founded 18 Dec 2019 Active Manchester, England 0 employees apexgroup.com
Financial services Activities of financial services holding companies
Accounts Submitted 17 Oct 2025
Confirmation Statement Submitted
Net assets £-53.75M £19.96M 2024 year on year
Total assets £0.00 £94.26M 2024 year on year
Total Liabilities £-134.56M £262.60M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One St. Peters Square Manchester M2 3DE England

Office (London)

1 Aldermanbury Square, London EC2V 7SB

Credit Report

Discover APEX TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2020–2024)

Cash in Bank

£2.53M

Decreased by £3.65M (-59%)

Net Assets

-£53.75M

Decreased by £19.96M (-59%)

Total Liabilities

-£134.56M

Decreased by £262.60M (-205%)

Turnover

£52.23M

Increased by £5.52M (+12%)

Employees

N/A

Decreased by 294 (-100%)

Debt Ratio

N/A

Decreased by 136 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 12,960 Shares £131k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jun 2023830£830£1
25 May 2023370£55k£148
12 Oct 2022550£550£1
26 May 20221,460£1k£1
29 Apr 20221,000£65k£65

Officers

Officers

7 active 11 resigned
Status
Addleshaw Goddard (scotland) Secretarial LimitedCorporate-secretaryUnited KingdomUnknown16 Apr 2020Active
Andrew PhilpDirectorBritishMalaysia391 May 2025Active
Euan Wallace SellarDirectorBritishScotland6124 Jan 2020Active
Gary HendersonDirectorBritishScotland331 May 2025Active
Neil Anthony DuffyDirectorBritishEngland599 Sept 2025Active
Sophie GlanfieldDirectorBritishEngland293 Jun 2025Active
Zubin RanderiaDirectorBritishEngland568 Apr 2025Active

Shareholders

Shareholders (8)

Tenzing Pe General Partner Limited (acting In Its Capicity) As General Partner Of Everest Apex L.p.)
49.4%
47,56924 Dec 2024
Tenzing Pe General Partner Limited (acting In Its Capicity) As General Partner Of Everest Apex L.p.)
1.7%
1,60024 Dec 2024
P Raj Kumar
0.2%
18524 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Tenzingequity Llp

United Kingdom

Active
Notified 24 Jan 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Guy Michael L'estrange Gillon

Ceased 24 Jan 2020

Ceased

Tarlair Investments

Ceased 9 Sept 2020

Ceased

Tenzing Pe General Partner Limited (acting In Its Capacity As General Partner Of Everest Apex L.p.)

Ceased 24 Jan 2020

Ceased

Group Structure

Group Structure

TENZING PRIVATE EQUITY LLP united kingdom voting rights 50 to 75 percent limited liability partnership
TENZING LIMITED united kingdom
APEX TOPCO LIMITED Current Company
ACTIVPAYROLL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025OfficersChange to director Mr Euan Wallace Sellar on 2025-11-22View(2 pages)
17 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(47 pages)
23 Sept 2025OfficersAppointment of Mr Neil Anthony Duffy as director on 2025-09-09View(2 pages)
23 Sept 2025OfficersTermination of Robert John William Jones as director on 2025-09-09View(1 page)
6 Jun 2025AccountsAnnual accounts made up to 2024-03-31View(49 pages)
24 Nov 2025 Officers

Change to director Mr Euan Wallace Sellar on 2025-11-22

17 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

23 Sept 2025 Officers

Appointment of Mr Neil Anthony Duffy as director on 2025-09-09

23 Sept 2025 Officers

Termination of Robert John William Jones as director on 2025-09-09

6 Jun 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Change to director Mr Euan Wallace Sellar on 2025-11-22

2 months ago on 24 Nov 2025

Annual accounts made up to 2025-03-31

4 months ago on 17 Oct 2025

Appointment of Mr Neil Anthony Duffy as director on 2025-09-09

4 months ago on 23 Sept 2025

Termination of Robert John William Jones as director on 2025-09-09

4 months ago on 23 Sept 2025

Annual accounts made up to 2024-03-31

8 months ago on 6 Jun 2025