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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 21
  • 1
    Sellar, Alison Norma
    C.E.O born in April 1970
    Individual (8 offsprings)
    Officer
    2020-01-24 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Henderson, Gary Peter
    Born in November 1992
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Jason Thomas
    Ceo born in August 1972
    Individual (10 offsprings)
    Officer
    2021-08-05 ~ 2024-02-25
    OF - Director → CIF 0
  • 4
    L'estrange Gillon, Guy Michael
    Director born in September 1975
    Individual (82 offsprings)
    Officer
    2019-12-18 ~ 2025-06-03
    OF - Director → CIF 0
    Guy Michael L'estrange Gillon
    Born in September 1975
    Individual (82 offsprings)
    Person with significant control
    2019-12-18 ~ 2020-01-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Faulds, James Joseph Michael
    Chairman born in November 1952
    Individual (69 offsprings)
    Officer
    2021-01-01 ~ 2024-05-20
    OF - Director → CIF 0
  • 6
    Glanfield, Sophie
    Born in May 1996
    Individual (9 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Philp, Andrew
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Randeria, Zubin
    Born in October 1969
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Robert John William
    Director born in January 1979
    Individual (42 offsprings)
    Officer
    2024-06-05 ~ 2025-09-09
    OF - Director → CIF 0
  • 10
    Southwell, Nicholas Thomas
    Cfo born in November 1962
    Individual (35 offsprings)
    Officer
    2020-09-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 11
    Brackpool, Lawson James
    Finance Director born in June 1966
    Individual (4 offsprings)
    Officer
    2020-02-26 ~ 2020-10-02
    OF - Director → CIF 0
  • 12
    Callaghan, Stephen James
    Non-Executive Director born in December 1960
    Individual (139 offsprings)
    Officer
    2020-09-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 13
    Treston, Nick Richard
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2024-11-25 ~ 2025-06-04
    OF - Director → CIF 0
  • 14
    Sellar, Euan Wallace
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 15
    Sawers, Douglas Hugh
    Director born in November 1961
    Individual (25 offsprings)
    Officer
    2024-06-05 ~ 2025-06-04
    OF - Director → CIF 0
  • 16
    Reynolds, Michael Anthony
    Investment Professional born in June 1983
    Individual (28 offsprings)
    Officer
    2020-01-22 ~ 2024-06-05
    OF - Director → CIF 0
  • 17
    Duffy, Neil Anthony
    Born in March 1966
    Individual (83 offsprings)
    Officer
    2025-09-09 ~ 2026-02-04
    OF - Director → CIF 0
  • 18
    TENZING PRIVATE EQUITY LLP
    - now OC402700 LP017760... (more)
    TENZING LLP - 2016-06-15
    Heddon House, 149-151, Regent Street, London, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    De Catapan House, Grange Road, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2020-01-24 ~ 2020-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 20
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2020-04-16 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 21
    TARLAIR INVESTMENTS
    - now SC635430
    ACTIVPAYROLL GROUP - 2020-01-16
    1, Friarsfield Square, Cults, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ 2020-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APEX TOPCO LIMITED

Period: 2019-12-18 ~ now
Company number: 12369633
Registered name
APEX TOPCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Current Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Share premium
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other miscellaneous reserve
-0 GBP2025-03-31
-0 GBP2024-03-31
Retained earnings (accumulated losses)
1,000 GBP2025-03-31
1,000 GBP2024-03-31
0 GBP2023-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • APEX TOPCO LIMITED
    Info
    Registered number 12369633
    One, St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2019-12-18 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • APEX TOPCO LIMITED
    S
    Registered number 12369633
    Crown House, 143-147 Regent Street, London, W1B 4NR
    Private Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTIVPAYROLL GROUP LIMITED
    - now 12369720 SC652275
    APEX MIDCO LIMITED
    - 2020-01-30 12369720
    One, St. Peters Square, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.