APAK GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
£8
0% vs 2023
Net assets
£2M
+3.6% vs 2023
Employees
4
0% vs 2023
Profit before tax
£73K
-36.7% vs 2023
Name history
Renamed 1 time since incorporation
- APAK GROUP LIMITED 2007-05-21 → present
- APAK GROUP PLC 1979-09-27 → 2007-05-21
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £115,048 | £72,833 | |
| Net profit | £86,286 | £54,624 | |
| Cash | £8 | £8 | |
| Total assets less current liabilities | £1,499,164 | £1,553,788 | |
| Net assets | £1,499,164 | £1,553,788 | |
| Equity | £1,499,164 | £1,553,788 | |
| Average employees | 4 | 4 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 51.13x | 33.29x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment in preparing these financial statements as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast doubt on the Company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUISSON, Philippe | Director | 2018-10-18 | Nov 1961 | French |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Robert Reginald | Secretary | — | 2007-07-25 |
| NORGATE, Philip Neil | Secretary | 2007-07-25 | 2012-09-30 |
| ALLEN, Juliet Margaret | Director | 2001-02-21 | 2005-11-03 |
| ALLEN, Stuart Antony | Director | 2018-10-18 | 2021-01-15 |
| ALLEN, Stuart Antony | Director | 2007-02-16 | 2007-07-25 |
| BIERRY, Eric | Director | 2020-02-06 | 2025-02-05 |
| BISHOP, Michael Ian | Director | 1992-08-13 | 2007-07-25 |
| BLANC, Laurence | Director | 2013-03-01 | 2018-10-18 |
| BRACEY, Anthony | Director | 1993-12-10 | 2007-07-25 |
| CHESSELLS, Arthur David, Sir | Director | 1994-05-09 | 2007-07-25 |
| CURETON, Richard Leslie | Director | — | 1999-03-12 |
| DABBAGH, Khalid | Director | 2001-09-26 | 2007-07-25 |
| DAVIES, Heath John | Director | 2007-07-25 | 2010-12-31 |
| FILLOT, Francoise Marie | Director | 2007-10-22 | 2013-02-28 |
| GILLET, Emmanuel | Director | 2018-10-18 | 2020-02-06 |
| MOTTARD, Jacques Francois | Director | 2007-07-25 | 2018-10-18 |
| NORGATE, Philip Neil | Director | 2007-07-25 | 2012-09-30 |
| PAPADOPOULLOS, Adonis | Director | — | 2001-07-31 |
| PAPADOPOULLOS, Linda | Director | 2001-09-26 | 2007-07-25 |
| PASQUIER, Eric | Director | 2018-10-18 | 2025-02-05 |
| POWELL, James Matthew | Director | 2018-10-18 | 2025-02-05 |
| SADGROVE, Steven Gordon | Director | 1996-10-11 | 1998-07-09 |
| TAYLOR, David | Director | 2001-02-22 | 2007-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sopra Banking Software Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-18 | Active |
| Sword Soft Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-10-18 |
Filing timeline
Last 20 of 235 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-06 MA Memorandum articles
- 2025-02-06 RESOLUTIONS Resolution
- 2022-12-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | MA | incorporation | Memorandum articles | |
| 2025-02-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | SH20 | capital | Legacy | |
| 2022-12-15 | CAP-SS | insolvency | Legacy | |
| 2022-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£8 £8
-
Net assets
+3.6%
£1,499,164 £1,553,788
-
Employees
0%
4 4
-
Profit before tax
-36.7%
£115,048 £72,833
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