UK Companies House feature
APEX VENTURES FUND SERVICES LIMITED
Cash
£1
0% vs 2020
Net assets
£1
0% vs 2020
Employees
—
Average over period
Profit before tax
—
Period ending 2021-03-31
Profile
- Company number
- 07222372
- Status
- Active
- Incorporation
- 2010-04-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2021-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £1 | £1 | |
| Total assets less current liabilities | — | — | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“While the company's standalone statement of financial position (SOFP) shows a negative net asset position due to intercompany transactions with Unitas (eliminated in the consolidated group accounts), the group's SOFP reflects a favourable net asset position... the directors have a reasonable expectation that the Group & Company has adequate resources to operate for the foreseeable future. On the geopolitical front, there have been the Russia-Ukraine war that started in 2022, and the Israel-Palestine conflict that commenced in 2023. The directors are monitoring the impact of the conflict and the wider market contagion closely; however, there is minimal impact on the going business activity of the Company and Group.”
Subsidiaries
- Apex Unitas Limited · 100% held · England · Financial services
- 24 wholly owned dormant companies · England & Wales
Significant events
- “On 7 October 2023, an armed conflict broke out between Israel and Hamas-led Palestinian militants from the Gaza Strip. The directors are monitoring the impact of the conflict and the wider market contagion closely; however, there is minimal impact on the ongoing business activity of the Company and Group.”
- “The Russia-Ukraine war that started in 2022, and the Israel-Palestine conflict that commenced in 2023. The directors are monitoring the impact of the conflict and the wider market contagion closely; however, there is minimal impact on the going business activity of the Company and Group.”
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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Bridget | Director | 2020-01-28 | Mar 1958 | British |
| BURBIDGE, Michael | Director | 2024-07-25 | Feb 1977 | British |
| GEDDES, Stephen George | Director | 2010-04-13 | Jun 1969 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALE, Alexa | Secretary | 2013-01-29 | 2014-07-31 |
| CLARK, Neil James | Director | 2017-12-18 | 2025-12-12 |
| SIMMONS, Damian Ashley | Director | 2017-12-18 | 2024-07-25 |
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 | 2023-05-31 | Active |
| Mr Stephen George Geddes | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-05-31 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-09-12 | AA | accounts | accounts with accounts type group |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-10 | AA | accounts | accounts with accounts type group |
| 2024-08-22 | AP01 | officers | appoint person director company with name date |
| 2024-08-22 | TM01 | officers | termination director company with name termination date |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-14 | CERTNM | change-of-name | certificate change of name company |
| 2024-03-14 | NM06 | change-of-name | change of name request comments |
| 2024-03-14 | CONNOT | change-of-name | change of name notice |
| 2023-12-08 | AA | accounts | accounts with accounts type group |
| 2023-10-23 | AA01 | accounts | change account reference date company current shortened |
| 2023-09-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-29 | RESOLUTIONS | resolution | resolution |
| 2023-06-17 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory