APEX FUND AND CORPORATE SERVICES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Cash
£239K
+450.5% vs 2023
Net assets
£5M
+17.7% vs 2023
Employees
204
-2.9% vs 2023
Profit before tax
£655K
+329.9% vs 2023
Name history
Renamed 1 time since incorporation
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED 2019-05-03 → present
- IPES (UK) LIMITED 2005-12-08 → 2019-05-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,331,687 | £7,464,171 | |
| Operating profit | -£148,041 | £440,576 | |
| Profit before tax | -£284,687 | £654,576 | |
| Net profit | -£285,566 | £688,690 | |
| Cash | £43,431 | £239,088 | |
| Total assets less current liabilities | £4,614,128 | £4,584,567 | |
| Net assets | £3,895,877 | £4,584,567 | |
| Equity | £3,895,877 | £4,584,567 | |
| Average employees | 210 | 204 | |
| Wages | £19,367,931 | £7,304,065 |
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 |
|---|---|---|---|
| Operating margin | -2.0% | 5.9% | |
| Net margin | -3.9% | 9.2% | |
| Return on capital employed | -3.2% | 9.6% | |
| Gearing (liabilities / total assets) | 92.5% | 94.2% | |
| Current ratio | 1.02x | 1.04x | |
| Interest cover | -1.39x | 5.03x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquires, the Directors anticipate that the Company will have sufficient cash flows based on realisation of its business model to meet its obligations, as and when they fall due, for at least, twelve months from the date of approval of these financial statements. In addition, the Apex Group is supporting the Company by providing funding for the Company to pay its liabilities if the need arises and is expected to continue to do so as required for the foreseeable future.”
Group structure
- APEX FUND AND CORPORATE SERVICES (UK) LIMITED · parent
- Apex Cost Pooling (UK) Limited 100%
Significant events
- “As part of an Apex Group-wide initiative to consolidate office spaces, the office lease (4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom) has been terminated in February 2025 and the lease liability and asset are derecognised in the same month.”
- “On 31 March 2025 the Company applied to the Financial Conduct Authority to withdraw all of its regulatory permissions and cease to be regulated by the FCA.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MINHAS, Tejvinder | Secretary | 2019-10-03 | — | — |
| BURBIDGE, Michael Anthony | Director | 2021-06-01 | Feb 1977 | British |
| GEDDES, Stephen George | Director | 2024-02-29 | Jun 1969 | British |
| MURRAY, Richard James Alexander Kevan | Director | 2026-03-16 | May 1973 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLSON, Peter Leonard | Secretary | 2006-06-14 | 2008-09-05 |
| HELYAR, Constance Adele Elizabeth | Secretary | 2005-12-08 | 2006-06-14 |
| HUGHES, Caroline Anne | Secretary | 2010-03-11 | 2011-06-30 |
| MCCLAY, Barry Gerald | Secretary | 2008-09-05 | 2010-03-11 |
| IPES SECRETARIES (UK) LIMITED | Corporate Secretary | 2011-06-30 | 2019-10-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-08 | 2005-12-08 |
| ALVAREZ-MASTERTON, Sharon Rose | Director | 2013-06-20 | 2014-11-07 |
| ASTLEFORD, Peter David | Director | 2021-04-21 | 2023-12-31 |
| BANNISTER, Joseph Victor | Director | 2021-04-21 | 2025-10-02 |
| BRENNAN, Kevin Lionel | Director | 2007-04-25 | 2013-10-17 |
| BURKE, James Patrick | Director | 2020-07-30 | 2024-06-11 |
| COOK, Benjamin John | Director | 2015-03-03 | 2016-12-19 |
| COOK, Benjamin John | Director | 2013-10-01 | 2014-07-04 |
| COPPIN, Mark Ian | Director | 2019-01-31 | 2020-07-01 |
| ELLMAN-BROWN, John Simon | Director | 2013-03-04 | 2014-07-29 |
| FALLAIZE, Denise Jane | Director | 2006-01-03 | 2006-11-13 |
| GARDNER, Adrian David Edmund | Director | 2016-12-16 | 2019-01-31 |
| GILLSON, Peter Leonard | Director | 2006-06-14 | 2008-09-05 |
| GUILLE, Andrew William | Director | 2005-12-08 | 2006-11-09 |
| HAYMAN, Gavin James | Director | 2009-12-01 | 2016-11-07 |
| HELYAR, Constance Adele Elizabeth | Director | 2006-01-03 | 2009-12-31 |
| HUGHES, Caroline Anne | Director | 2010-03-11 | 2011-06-30 |
| JONES, Dominic Clive | Director | 2006-09-29 | 2007-04-25 |
| JONES, Julie | Director | 2007-04-25 | 2009-12-01 |
| LAWTON, David Michael | Director | 2022-06-01 | 2024-03-29 |
| LUFF, John Peter | Director | 2006-09-29 | 2007-12-31 |
| MCBRIDE, Richard James | Director | 2019-01-02 | 2020-10-31 |
| MCCLAY, Barry | Director | 2007-04-25 | 2010-03-11 |
| MCGUIRKE, Mary Suzanne | Director | 2011-07-04 | 2014-03-31 |
| MERRY, Christopher James | Director | 2014-05-02 | 2019-01-31 |
| PARTINGTON, Justin Simon James | Director | 2010-03-11 | 2013-06-20 |
| PEETERS, Josephus Bonifacius, Doctor | Director | 2006-06-14 | 2008-09-05 |
| PRITCHARD, Niall Miles | Director | 2019-08-07 | 2022-12-30 |
| WHITTAKER, Andrew Rodger | Director | 2011-06-30 | 2013-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Consolidation Entity Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-31 | Active |
| Ivy Topco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | TM01 | officers | Termination director company | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-15 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-04 | AA | accounts | Accounts with accounts type full | |
| 2023-04-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
+1.8%
£7,331,687 £7,464,171
-
Cash
+450.5%
£43,431 £239,088
-
Net assets
+17.7%
£3,895,877 £4,584,567
-
Employees
-2.9%
210 204
-
Operating profit
+397.6%
-£148,041 £440,576
-
Profit before tax
+329.9%
-£284,687 £654,576
-
Wages
-62.3%
£19,367,931 £7,304,065
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers