UK Companies House feature
APAX PARTNERS UK LTD
Profile
- Company number
- 01342446
- Status
- Active
- Incorporation
- 1977-12-06
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRUSS, Ralf | Director | 2012-07-24 | Apr 1972 | German |
| KEMPEN, Stephen John | Director | 2008-07-18 | Jul 1974 | British |
| NATHOO, Salim | Director | 2018-08-28 | Mar 1971 | British |
| PATEL, Bharat | Director | 2023-04-17 | Sep 1963 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Michael Mourad | Secretary | — | 1997-09-08 |
| OLIVER, Royston Walter | Secretary | 1997-09-08 | 2002-05-28 |
| TILTON, Stephen James | Secretary | 2002-05-28 | 2011-03-31 |
| ALIBERTI, Giancarlo Rodolfo | Director | 2012-10-16 | 2018-06-30 |
| BARRETT, Andrew John | Director | 1997-01-01 | 2005-06-06 |
| BEECROFT, Paul Adrian Barlow | Director | — | 2008-06-26 |
| BROWN, Catherine Ann | Director | 2008-07-30 | 2010-01-31 |
| BROWN, Neil Graeme | Director | 1996-09-01 | 2001-12-31 |
| CHALFEN, Michael Hilary | Director | 2003-01-21 | 2005-06-06 |
| CHARTERS, Robert George Beattie | Director | 1998-10-19 | 2002-03-06 |
| COHEN, Ronald Mourad, Sir | Director | — | 2005-07-31 |
| CRESSWELL, Simon Bernard | Director | 2011-04-15 | 2023-03-31 |
| ENGLANDER, Peter David, Dr | Director | 2008-08-01 | 2011-11-22 |
| ENGLANDER, Peter David, Dr | Director | — | 2003-07-31 |
| FITZGERALD, David James | Director | 1999-11-16 | 2003-07-31 |
| FITZSIMONS, Paul | Director | 1999-07-01 | 2003-07-31 |
| FORTESCUE, Alexander Jan | Director | 2003-07-01 | 2005-06-06 |
| FREEDMAN, Cyril Winston | Director | — | 1995-05-23 |
| GRABINER, Michael | Director | 2004-02-12 | 2005-06-07 |
| GRABINER, Stephen | Director | 1999-07-16 | 2003-07-31 |
| GREEN, Stephen Nathaniel | Director | 2000-01-01 | 2003-07-31 |
| HALE, Arthur James, Doctor | Director | — | 1999-12-31 |
| HALL, Thomas Nicholas | Director | 2001-07-01 | 2005-06-06 |
| HARE, Stephen | Director | 2010-06-10 | 2012-07-24 |
| HAYCOCK, Paul, Dr | Director | 1996-10-01 | 2003-10-31 |
| JONES, Ian Martin Lloyd | Director | 1997-11-21 | 2005-01-14 |
| MANFREY, Barbara Louise | Director | 1992-03-27 | 2000-12-31 |
| MCMONIGALL, John Phillips | Director | — | 2003-07-31 |
| MILLS, Michael John | Director | 1993-11-15 | 1995-05-23 |
| MOULTON, Jonathan Paul | Director | 1994-09-19 | 1997-01-18 |
| NATHOO, Salim | Director | 2005-01-04 | 2005-06-06 |
| PATRICOF, Alan | Director | — | 2005-10-10 |
| PETTY, Cathrin | Director | 2003-01-10 | 2005-06-06 |
| PRETTEJOHN, Nicholas Edward Tucker | Director | — | 1994-02-28 |
| REFFIN, Jeremy Paul, Dr | Director | 2001-07-01 | 2005-06-06 |
| RISMAN, Michael Adam | Director | 2000-04-01 | 2004-01-05 |
| SHERLING, Clive Richard | Director | — | 2005-01-21 |
| SILLITOE, Andrew Paul | Director | 2003-07-01 | 2005-06-06 |
| SKINNER, Peter Jackson | Director | 1994-04-13 | 2004-12-16 |
| STATHOPOULOS, Nicholas | Director | 2002-07-01 | 2005-05-10 |
| TCHENIO, Maurice | Director | — | 2005-10-10 |
| THOMPSON, Henry Stephen Grammer, Doctor | Director | 2001-07-01 | 2004-02-27 |
| TILTON, Stephen James | Director | 2005-10-12 | 2011-03-31 |
| WALSH, Michael Bernard | Director | 2009-02-09 | 2009-05-21 |
| WARD, Michael Ashley | Director | 2004-01-30 | 2005-06-06 |
| WILCKE, Stephan | Director | 2005-01-04 | 2005-06-06 |
| WILKINSON, Jeffrey Vernon | Director | — | 1999-12-20 |
| WILLIAMS, Rhys John | Director | — | 1994-05-04 |
| WILLIAMS, William David Laurie | Director | 2004-01-20 | 2008-04-17 |
| WILSON, Richard Charles | Director | 1999-01-01 | 2003-07-31 |
| WRIGHT, Timothy James | Director | 1998-01-30 | 2003-03-21 |
| WYLES, Andrew Tobias Michael | Director | 1994-04-18 | 2003-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apax Partners Worldwide Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 222 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | AA | accounts | accounts with accounts type full |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | CH01 | officers | change person director company with change date |
| 2024-02-21 | CH01 | officers | change person director company with change date |
| 2024-02-20 | CH01 | officers | change person director company with change date |
| 2024-02-20 | CH01 | officers | change person director company with change date |
| 2024-01-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-04-18 | AP01 | officers | appoint person director company with name date |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2022-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2021-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-28 | AA | accounts | accounts with accounts type full |
| 2020-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.