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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-18 (in 5mo)

Last made up 2025-10-04

Watchouts

None on the register

Cash

£9M

+27.7% vs 2024

Net assets

£8M

+38.2% vs 2024

Employees

149

+4.9% vs 2024

Profit before tax

£5M

+0.2% vs 2024

Name history

Renamed 5 times since incorporation

  1. APAX PARTNERS UK LTD 2008-07-04 → present
  2. APAX PARTNERS LTD 2001-09-07 → 2008-07-04
  3. APAX PARTNERS & CO. VENTURES LTD 1991-10-14 → 2001-09-07
  4. ALAN PATRICOF ASSOCIATES LIMITED 1981-12-31 → 1991-10-14
  5. M M G TRADE FINANCE LIMITED 1978-12-31 → 1981-12-31
  6. LEANTONE LIMITED 1977-12-06 → 1978-12-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £50,980,056£49,837,230
Operating profit £5,052,995£4,965,034
Profit before tax £5,100,842£5,111,493
Net profit £3,755,957£3,934,592
Cash £6,696,153£8,553,249
Total assets less current liabilities £5,582,617£7,717,209
Net assets £5,582,617£7,717,209
Equity £5,582,617£7,717,209
Average employees 142149
Wages £29,763,021£30,838,120

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 9.9%10.0%
Net margin 7.4%7.9%
Return on capital employed 90.5%64.3%
Current ratio 1.77x2.13x
Interest cover 157.37x2226.47x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-02-21 CH01 officers Change person director company with change date PDF
2024-02-21 CH01 officers Change person director company with change date PDF
2024-02-20 CH01 officers Change person director company with change date PDF
2024-02-20 CH01 officers Change person director company with change date PDF
2024-01-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-04 AD01 address Change registered office address company with date old address new address PDF
2023-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-04-18 AP01 officers Appoint person director company with name date PDF
2023-04-03 TM01 officers Termination director company with name termination date PDF
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-13 AA accounts Accounts with accounts type full
2021-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-28 AA accounts Accounts with accounts type full
2020-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page