UK Companies House feature
APEX UNITAS LIMITED
Profile
- Company number
- 08255713
- Status
- Active
- Incorporation
- 2012-10-16
- Last accounts made up
- 2024-12-31
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements the directors have assessed the ability of the Company to continue as a going concern for a period not less than 12 months from the approval of the financial statements. Considering the financial position of the Company; its cash flows, liquidity position; the Company's objectives, policies and processes for managing its capital; its financial risk management objectives and its exposure to liquidity risk and credit risk, the directors have a reasonable expectation that the Company has adequate resources to operate for the foreseeable future.”
Subsidiaries
- Mainspring Nominees (1) Limited · 100% held · England & Wales · Custody Services
- Mainspring Nominees (2) Limited · 100% held · England & Wales · Custody Services
- Mainspring Nominees (4) Limited · 100% held · England & Wales · Custody Services
- Mainspring Nominees (5) Limited · 100% held · England & Wales · Custody Services
- MNL Nominees Limited · 100% held · England & Wales · Custody Services
- MNL Nominees (True Capital) Limited · 100% held · England & Wales · Custody Services
- MNL (Frontline) Nominees Limited · 100% held · England & Wales · Custody Services
- MNL (Truffle) Nominees Limited · 100% held · England & Wales · Custody Services
- MNL (Eighteen48) Nominees Limited · 100% held · England & Wales · Custody Services
- MNL (Cell Capital) Nominees Limited · 100% held · England & Wales · Custody Services
- GAM MNL Nominees Limited · 100% held · England & Wales · Custody Services
- MNL (Parkwalk) Nominees Limited · 100% held · England & Wales · Custody Services
- MNL (BBI) Nominees Limited · 100% held · England & Wales · Custody Services
- MNL (Treble peak) Nominees Limited · 100% held · England & Wales · Custody Services
- MNL BBI Hatch Nominees Limited · 100% held · England & Wales · Custody Services
- MNL (Ethos) Nominees Limited · 100% held · England & Wales · Custody Services
- MNL (Hambro Perks) Nominees Limited · 100% held · England & Wales · Custody Services
- MNL (Superseed) Nominees Limited · 100% held · England & Wales · Custody Services
- Mainspring Nominees (Time) Limited · 100% held · England & Wales · Custody Services
- Mainspring Nominees (8) Limited · 100% held · England & Wales · Custody Services
- MNL (Oxford Capital) Nominees Limited · 100% held · England & Wales · Custody Services
- MNL (Mercia) Nominees Limited · 100% held · England & Wales · Custody Services
- MNL (Molten) Nominees Limited · 100% held · England & Wales · Custody Services
- MNL (Ascension) Nominees Limited · 100% held · England & Wales · Custody Services
Significant events
- “On 7 October 2023, an armed conflict broke out between Israel and Hamas-led Palestinian militants from the Gaza Strip. The members will monitor the impact of the conflict and the wider market contagion closely, however, there is still a minimal impact on the ongoing business activity of the Company.”
- “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 will monitor the impact of the conflict and the wider market contagion closely, however, there is a minimal impact on the going business activity of the Company.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Bridget | Director | 2020-01-28 | Mar 1958 | British |
| CLARK, Neil James | Director | 2018-03-19 | Jul 1973 | British |
| GEDDES, Stephen George | Director | 2012-10-16 | Jun 1969 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALE, Alexa | Secretary | 2013-01-29 | 2014-07-31 |
| SIMMONS, Damian Ashley | Director | 2012-10-16 | 2026-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apex Ventures Fund Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | CH01 | officers | change person director company with change date |
| 2025-10-09 | CH01 | officers | change person director company with change date |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2024-11-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2023-12-08 | AA | accounts | accounts with accounts type full |
| 2023-11-24 | CERTNM | change-of-name | certificate change of name company |
| 2023-10-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-23 | AA01 | accounts | change account reference date company current shortened |
| 2023-10-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
30.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)