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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 6
  • 1
    Philp, Andrew
    Born in December 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Glanfield, Sophie
    Born in May 1996
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Gary
    Born in November 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Duffy, Neil Anthony
    Born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressCrown House, 143-147 Regent Street, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Southwell, Nicholas Thomas
    Cfo born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Reynolds, Michael Anthony
    Investment Professional born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-22 ~ 2024-06-05
    OF - Director → CIF 0
  • 3
    L'estrange Gillon, Guy Michael
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2025-06-03
    OF - Director → CIF 0
  • 4
    Sawers, Douglas Hugh
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ 2025-06-04
    OF - Director → CIF 0
  • 5
    Treston, Nick Richard
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2024-11-25 ~ 2025-06-04
    OF - Director → CIF 0
  • 6
    Faulds, James Joseph Michael
    Chairman born in November 1952
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-05-20
    OF - Director → CIF 0
  • 7
    Allen, Jason Thomas
    Ceo born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ 2024-03-06
    OF - Director → CIF 0
  • 8
    Jones, Robert John William
    Director born in January 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ 2025-09-09
    OF - Director → CIF 0
  • 9
    Callaghan, Stephen James
    Non-Executive Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2020-12-30
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVPAYROLL GROUP LIMITED

Previous name
APEX MIDCO LIMITED - 2020-01-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-6,000 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-6,000 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
54,000 GBP2024-03-31
54,000 GBP2023-03-31
Net Current Assets/Liabilities
54,000 GBP2024-03-31
54,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-76,000 GBP2024-03-31
-70,000 GBP2023-03-31
Net Assets/Liabilities
-22,000 GBP2024-03-31
-16,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-22,000 GBP2024-03-31
-16,000 GBP2023-03-31
-10,000 GBP2022-03-31
Equity
-22,000 GBP2024-03-31
-16,000 GBP2023-03-31
-10,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2023-04-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
54,000 GBP2024-03-31
54,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
76,000 GBP2024-03-31
70,000 GBP2023-03-31
Bank Borrowings
76,000 GBP2024-03-31
70,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,000 shares2024-03-31
48,000 shares2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ACTIVPAYROLL GROUP LIMITED
    Info
    APEX MIDCO LIMITED - 2020-01-30
    Registered number 12369720
    icon of addressOne, St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2019-12-18 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • ACTIVPAYROLL GROUP LIMITED
    S
    Registered number 12369720
    icon of addressCrown House, 143-147 Regent Street, London, W1B 4NR
    Private Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne, St. Peters Square, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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