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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 4
Hughes, Peter Burroughes
Born in August 1969Individual (12 offsprings)Officer2010-11-04 ~ 2018-02-14OF - Director → CIF 0Mr. Peter Hughes
Born in August 1969Individual (12 offsprings)Person with significant control2016-11-04 ~ 2017-08-29PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Targett, Colin
Born in July 1972Individual (1 offspring)Officer2011-12-08 ~ 2015-04-02OF - Director → CIF 0 - 6
Spendiff, Paul
Born in November 1974Individual (7 offsprings)Officer2015-04-13 ~ 2018-06-29OF - Director → CIF 0 - 8
Bohan, John Patrick
Born in March 1971Individual (1 offspring)Officer2011-04-18 ~ 2018-10-03OF - Director → CIF 0 - 9
Bannister, Joseph Victor, Professor
Born in September 1945Individual (3 offsprings)Officer2018-11-13 ~ 2025-01-22OF - Director → CIF 0 - 10
Astleford, Peter David
Born in March 1962Individual (20 offsprings)Officer2018-10-01 ~ 2023-09-25OF - Director → CIF 0 - 11
Pritchard, Niall Miles
Born in January 1978Individual (12 offsprings)Officer2018-07-02 ~ 2022-12-30OF - Director → CIF 0Pritchard, Niall Miles
Individual (12 offsprings)Officer2018-07-02 ~ 2019-01-02OF - Secretary → CIF 0 - 12
Rhydderch, David James
Born in June 1972Individual (14 offsprings)Officer2018-09-11 ~ 2025-04-07OF - Director → CIF 0 - 13
Geddes, Stephen George
Born in June 1969Individual (62 offsprings)Officer2025-01-22 ~ nowOF - Director → CIF 0 - 14
Charlton, David Oliver Charles Buchanan
Born in May 1983Individual (7 offsprings)Officer2025-04-07 ~ nowOF - Director → CIF 0 - 15
Spendiff, Paul, Mr.
Individual (1 offspring)Officer2017-05-26 ~ 2018-07-02OF - Secretary → CIF 0 - 16
APEX CONSOLIDATION ENTITY LIMITED
APEX CONSOLIDATION ENTITY LTD 10275566140, London Wall, London, EnglandActive Corporate (8 parents, 27 offsprings)Person with significant control2016-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
APEX COST POOLING (UK) LIMITED
Period: 2025-01-23 ~ now
Company number: 07429775
Registered names
APEX COST POOLING (UK) LIMITED - now
APEX FUND SERVICES (UK) LTD - 2025-01-23
APEX MIDDLE OFFICE SERVICES LTD - 2011-07-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
570 GBP2018-12-31
1,934 GBP2017-09-30
Property, Plant & Equipment
77,772 GBP2018-12-31
18,023 GBP2017-09-30
Fixed Assets - Investments
0 GBP2018-12-31
0 GBP2017-09-30
Fixed Assets
78,342 GBP2018-12-31
19,957 GBP2017-09-30
Total Inventories
0 GBP2018-12-31
0 GBP2017-09-30
Debtors
892,302 GBP2018-12-31
944,360 GBP2017-09-30
Cash at bank and in hand
375,839 GBP2018-12-31
87,295 GBP2017-09-30
Current assets - Investments
0 GBP2018-12-31
0 GBP2017-09-30
Current Assets
1,268,141 GBP2018-12-31
1,031,655 GBP2017-09-30
Creditors
Amounts falling due within one year
-1,013,429 GBP2018-12-31
-339,656 GBP2017-09-30
Net Current Assets/Liabilities
254,712 GBP2018-12-31
691,999 GBP2017-09-30
Total Assets Less Current Liabilities
333,054 GBP2018-12-31
711,956 GBP2017-09-30
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-09-30
Net Assets/Liabilities
333,054 GBP2018-12-31
711,956 GBP2017-09-30
Equity
Called up share capital
1,525,000 GBP2018-12-31
1,525,000 GBP2017-09-30
Share premium
0 GBP2018-12-31
0 GBP2017-09-30
Revaluation reserve
0 GBP2018-12-31
0 GBP2017-09-30
Retained earnings (accumulated losses)
-1,191,946 GBP2018-12-31
-813,044 GBP2017-09-30
Equity
333,054 GBP2018-12-31
711,956 GBP2017-09-30
Average Number of Employees
572017-10-01 ~ 2018-12-31
462016-10-01 ~ 2017-09-30
Intangible Assets - Gross Cost
12,356 GBP2018-12-31
10,811 GBP2017-09-30
Intangible assets - Disposals
0 GBP2017-10-01 ~ 2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
11,786 GBP2018-12-31
8,877 GBP2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,909 GBP2017-10-01 ~ 2018-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2017-10-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
186,788 GBP2018-12-31
100,604 GBP2017-09-30
Property, Plant & Equipment - Disposals
0 GBP2017-10-01 ~ 2018-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2017-10-01 ~ 2018-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2017-10-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,016 GBP2018-12-31
82,581 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,435 GBP2017-10-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2017-10-01 ~ 2018-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2017-10-01 ~ 2018-12-31
Related profiles found in government register
APEX COST POOLING (UK) LIMITED
InfoAPEX FUND SERVICES (UK) LTD - 2025-01-23APEX MIDDLE OFFICE SERVICES LTD - 2025-01-23Registered number 074297754th Floor 140 Aldersgate Street, London EC1A 4HYPRIVATE LIMITED COMPANY incorporated on 2010-11-04 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-03CIF 0APEX FUND SERVICES (UK) LIMITED
SRegistered number 074297756th Floor, 140 London Wall, London, England, EC2Y 5DNCIF 1 CIF 2APEX FUND SERVICES (UK) LTD
SRegistered number 07429775125, Finsbury Pavement, London, EC2A 1NQENGLAND AND WALESCIF 3
Offspring entities and appointments
4
- 1
A.G. THAMES INVESTMENTS LIMITED
121360644th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2022-09-20 ~ 2023-06-15CIF 1 - Secretary → ME - 2
A.G. THAMES PROPERTY LIMITED
121683896th Floor 125 London Wall, London, United KingdomDissolved Corporate (9 parents)Officer2022-09-20 ~ 2023-06-15CIF 2 - Secretary → ME - 3
HONEYCOMB FINANCE PLC
- 2016-03-01 08849931CONSUMER CREDIT LAW & COMPLIANCE LIMITED - 2015-10-27HONEYCOMB FINANCE LIMITED
- 2015-10-27 08849931FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-3111-12 Hanover Square, London, EnglandActive Corporate (15 parents)Officer2015-10-27 ~ 2017-09-07CIF 3 - Secretary → ME - 4POLLEN STREET LIMITED - nowPOLLEN STREET PLC - 2024-02-14
HONEYCOMB INVESTMENT TRUST PLC
- 2022-10-06 0989902411-12 Hanover Square, London, United KingdomActive Corporate (17 parents, 17 offsprings)Officer2015-12-02 ~ 2018-09-04CIF 4 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.