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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Poynter, Lisa Antoinette
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Deptford, Alexander Charles
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Fry, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Phillips, David John
    Born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Jonathan Frank Denis
    Born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Foley-brickley, Patric
    Born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Gunson, Simon John
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Personne, Eric Michel Christian
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 9
    APEX CONSOLIDATION ENTITY LTD
    icon of address6th Floor, 140 London Wall, London Wall, London, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Deptford, Alexander Charles
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2015-01-07
    OF - Director → CIF 0
  • 2
    Kubilus, David
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2017-11-23
    OF - Director → CIF 0
  • 3
    Quirke, Maurice Gerard
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Tibble, David Charles
    Director born in June 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2015-06-05
    OF - Director → CIF 0
  • 5
    Jones, Danielle
    Compliance Officer born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-05-02
    OF - Director → CIF 0
  • 6
    Oddy, Timothy
    Financial Consultant born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-09 ~ 2024-03-07
    OF - Director → CIF 0
  • 7
    Clark, James Forbes
    Managing Director born in November 1963
    Individual
    Officer
    icon of calendar 2017-12-21 ~ 2018-11-27
    OF - Director → CIF 0
  • 8
    Rice, John Michael
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Leedham, Robert Walter
    Head Of Operations born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2017-11-23
    OF - Director → CIF 0
  • 10
    Kok, Greg Steven
    Head Of Management Company born in August 1972
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2019-05-27
    OF - Director → CIF 0
  • 11
    Mathieson, Stuart David
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-18 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Schuhen, Veit
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ 2017-11-23
    OF - Director → CIF 0
  • 13
    Georgala, Steven
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2018-11-27
    OF - Director → CIF 0
  • 14
    Ackermann, Reinhold
    Chartered Accountant born in October 1983
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Munting, David William
    Chartered Accountant born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 16
    King, Steven Andrew
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Reed, Anthony Colin
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    O'keeffe, Cormac Kevin John
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2024-05-06
    OF - Director → CIF 0
  • 19
    Little, Peter Christopher
    Company Director born in February 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-08-26
    OF - Director → CIF 0
  • 20
    Elliott, Robert William
    Compliance Director born in August 1955
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2013-05-21
    OF - Director → CIF 0
  • 21
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    icon of addressHamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2007-05-18 ~ 2023-04-12
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

APEX FUNDROCK LIMITED

Previous names
PHOENIX FUND SERVICES (UK) LTD - 2016-04-01
MAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
13,627,316 GBP2022-05-01 ~ 2023-04-30
12,706,708 GBP2021-05-01 ~ 2022-04-30
Cost of Sales
-13,127,061 GBP2022-05-01 ~ 2023-04-30
-12,295,059 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
500,255 GBP2022-05-01 ~ 2023-04-30
411,649 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-281 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
499,974 GBP2022-05-01 ~ 2023-04-30
411,649 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,540 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
499,974 GBP2022-05-01 ~ 2023-04-30
414,189 GBP2021-05-01 ~ 2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-99,397 GBP2022-05-01 ~ 2023-04-30
-56,577 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
27,941 GBP2023-04-30
35,321 GBP2022-04-30
Property, Plant & Equipment
2,676 GBP2023-04-30
0 GBP2022-04-30
Fixed Assets - Investments
20 GBP2023-04-30
912 GBP2022-04-30
Fixed Assets
30,637 GBP2023-04-30
36,233 GBP2022-04-30
Debtors
2,485,975 GBP2023-04-30
3,422,055 GBP2022-04-30
Cash at bank and in hand
7,082,884 GBP2023-04-30
4,773,663 GBP2022-04-30
Current Assets
9,568,859 GBP2023-04-30
8,195,718 GBP2022-04-30
Net Current Assets/Liabilities
5,630,906 GBP2023-04-30
4,809,733 GBP2022-04-30
Total Assets Less Current Liabilities
5,661,543 GBP2023-04-30
4,845,966 GBP2022-04-30
Net Assets/Liabilities
5,661,543 GBP2023-04-30
4,845,966 GBP2022-04-30
Equity
Called up share capital
2,075,000 GBP2023-04-30
1,660,000 GBP2022-04-30
Retained earnings (accumulated losses)
3,586,543 GBP2023-04-30
3,185,966 GBP2022-04-30
Equity
5,661,543 GBP2023-04-30
4,845,966 GBP2022-04-30
Average Number of Employees
152022-05-01 ~ 2023-04-30
152021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Other than goodwill
73,800 GBP2023-04-30
73,800 GBP2022-04-30
Intangible Assets - Gross Cost
73,800 GBP2023-04-30
73,800 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
45,859 GBP2023-04-30
38,479 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
45,859 GBP2023-04-30
38,479 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,380 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
7,380 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Other than goodwill
27,941 GBP2023-04-30
35,321 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,825 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
4,825 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,149 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,149 GBP2023-04-30
0 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,149 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,149 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
2,676 GBP2023-04-30
0 GBP2022-04-30
Trade Debtors/Trade Receivables
2,329,347 GBP2023-04-30
2,954,124 GBP2022-04-30
Prepayments/Accrued Income
97,930 GBP2023-04-30
107,797 GBP2022-04-30
Other Debtors
58,698 GBP2023-04-30
360,134 GBP2022-04-30
Debtors
Amounts falling due after one year
0 GBP2023-04-30
0 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,442,935 GBP2023-04-30
2,631,939 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
98,505 GBP2023-04-30
80,266 GBP2022-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
439,603 GBP2023-04-30
252,399 GBP2022-04-30
Other Creditors
Amounts falling due within one year
956,910 GBP2023-04-30
421,381 GBP2022-04-30
  • APEX FUNDROCK LIMITED
    Info
    PHOENIX FUND SERVICES (UK) LTD - 2016-04-01
    MAITLAND INSTITUTIONAL SERVICES LIMITED - 2016-04-01
    Registered number 06252939
    icon of addressHamilton Centre, Rodney Way, Chelmsford CM1 3BY
    PRIVATE LIMITED COMPANY incorporated on 2007-05-18 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.