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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 17
  • 1
    Philp, Andrew
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Neil Anthony
    Born in March 1966
    Individual (83 offsprings)
    Officer
    2025-09-09 ~ 2026-02-04
    OF - Director → CIF 0
  • 3
    Sellar, Alison Norma
    C.E.O. born in April 1970
    Individual (7 offsprings)
    Officer
    2020-03-16 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Glanfield, Sophie
    Born in May 1996
    Individual (9 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Treston, Nick Richard
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    2024-11-25 ~ 2025-06-04
    OF - Director → CIF 0
  • 6
    Brackpool, Lawson James
    Finance Director born in June 1966
    Individual (4 offsprings)
    Officer
    2020-03-16 ~ 2020-10-02
    OF - Director → CIF 0
  • 7
    Reynolds, Michael Anthony
    Investment Professional born in June 1983
    Individual (28 offsprings)
    Officer
    2020-01-22 ~ 2024-06-05
    OF - Director → CIF 0
  • 8
    L'estrange Gillon, Guy Michael
    Director born in September 1975
    Individual (82 offsprings)
    Officer
    2019-12-18 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Sawers, Douglas Hugh
    Director born in November 1961
    Individual (22 offsprings)
    Officer
    2024-06-05 ~ 2025-06-04
    OF - Director → CIF 0
  • 10
    Allen, Jason Thomas
    Ceo born in August 1972
    Individual (10 offsprings)
    Officer
    2021-08-05 ~ 2024-03-25
    OF - Director → CIF 0
  • 11
    Southwell, Nicholas Thomas
    Cfo born in November 1962
    Individual (35 offsprings)
    Officer
    2020-09-21 ~ 2024-11-15
    OF - Director → CIF 0
  • 12
    Sellar, Euan Wallace
    Global Operations Director born in March 1964
    Individual (7 offsprings)
    Officer
    2020-03-16 ~ 2021-05-28
    OF - Director → CIF 0
  • 13
    Faulds, James Joseph Michael
    Chairman born in November 1952
    Individual (63 offsprings)
    Officer
    2021-01-01 ~ 2024-05-20
    OF - Director → CIF 0
  • 14
    Henderson, Gary Peter
    Born in November 1992
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Robert John William
    Director born in January 1979
    Individual (42 offsprings)
    Officer
    2024-06-05 ~ 2025-09-09
    OF - Director → CIF 0
  • 16
    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, 1080 offsprings)
    Officer
    2020-04-16 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 17
    ACTIVPAYROLL GROUP LIMITED
    - now 12369720 SC652275
    APEX MIDCO LIMITED - 2020-01-30 12369720
    Crown House, 143-147 Regent Street, London
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APEX BIDCO LIMITED

Period: 2019-12-18 ~ now
Company number: 12369828
Registered name
APEX BIDCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 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
-7,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
113,000 GBP2024-03-31
114,000 GBP2023-03-31
Debtors
5,000 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
5,000 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
-49,000 GBP2024-03-31
-66,000 GBP2023-03-31
Total Assets Less Current Liabilities
64,000 GBP2024-03-31
48,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2023-03-31
Net Assets/Liabilities
-10,000 GBP2024-03-31
-2,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-10,000 GBP2024-03-31
-2,000 GBP2023-03-31
2,000 GBP2022-03-31
Equity
-10,000 GBP2024-03-31
-2,000 GBP2023-03-31
2,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-7,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-7,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,000 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
55,000 GBP2024-03-31
67,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
74,000 GBP2024-03-31
50,000 GBP2023-03-31
Bank Borrowings
74,000 GBP2024-03-31
50,000 GBP2023-03-31
Total Borrowings
Non-current
74,000 GBP2024-03-31
50,000 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
0 shares2024-03-31
0 shares2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • APEX BIDCO LIMITED
    Info
    Registered number 12369828
    One, St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2019-12-18 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • APEX BIDCO LIMITED
    S
    Registered number 12369828
    Crown House, Regent Street, London, England, W1B 4NR
    Private Limited Company in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ACTIVPAYROLL LTD.
    - now SC194537
    GBB ACCOUNTING LIMITED - 2001-10-09
    First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, Scotland
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ 2020-03-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2020-01-24 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.