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Apex Topco Limited

12369633

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

One, St. Peters Square, Manchester, M2 3DE
Incorporated 18/12/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Euan Wallace Sellar

director · Since 24/01/2020

GLOBAL OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 62

Zubin Randeria

director · Since 08/04/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Andrew Philp

director · Since 01/05/2025

DIRECTOR

BRITISH · MALAYSIA · Age 39

Gary Peter Henderson

director · Since 01/05/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 33

Also on 4 other boards

Sophie Glanfield

director · Since 03/06/2025

INVESTOR

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Mr Robert John William Jones

director · Since 20/07/2026

BRITISH · UNITED KINGDOM · Age 47

Euan Wallace Sellar

director · Since 24/01/2020

British · Scotland · Age 62

Zubin Randeria

director · Since 08/04/2025

British · England · Age 56

Gary Peter Henderson

director · Since 01/05/2025

British · United Kingdom · Age 33

Andrew Philp

director · Since 01/05/2025

British · Malaysia · Age 39

Sophie Glanfield

director · Since 03/06/2025

British · England · Age 30

Robert John William Jones

director · Since 20/07/2026

British · United Kingdom · Age 47

Former

Lawson James Brackpool

director · Resigned 02/10/2020

Stephen James Callaghan

director · Resigned 30/12/2020

Jason Thomas Allen

director · Resigned 25/02/2024

James Joseph Michael Faulds

director · Resigned 20/05/2024

Michael Anthony Reynolds

director · Resigned 05/06/2024

Nicholas Thomas Southwell

director · Resigned 15/11/2024

Alison Norma Sellar

director · Resigned 14/03/2025

Guy Michael L'Estrange Gillon

director · Resigned 03/06/2025

Douglas Hugh Sawers

director · Resigned 04/06/2025

Nick Richard Treston

director · Resigned 04/06/2025

Robert John William Jones

director · Resigned 09/09/2025

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Resigned 30/11/2025

Neil Anthony Duffy

director · Resigned 04/02/2026

Persons with Significant Control

Tenzing Private Equity Llp

25–50% shares
25–50% votes
Appoint directors

Heddon House, 149-151, Regent Street, London, W1B 4JD

Reg: Oc402700 · England · Limited Liability Partnership

Notified 24/01/2020

Former PSCs

Guy Michael L'Estrange Gillon

Ceased 24/01/2020

Tarlair Investments

Ceased 09/09/2020

Tenzing Pe General Partner Limited (Acting In Its Capacity As General Partner Of Everest Apex L.P.)

Ceased 24/01/2020

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1One
2026-07-26

ONE

post townManchester
2026-07-26

MANCHESTER

officer appointedGLANFIELD, Sophie
2026-07-26
officer appointedHENDERSON, Gary Peter
2026-07-26
officer appointedJONES, Robert John William
2026-07-26
officer appointedPHILP, Andrew
2026-07-26
officer appointedRANDERIA, Zubin
2026-07-26
officer appointedSELLAR, Euan Wallace
2026-07-26

CompanyRankvs 4230+ SIC 64205 peers
16

Financial strength0th percentile among SIC peers · 0/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

-£76.7M

Balance sheet strength

Cash

£3.0M

Cash in the bank

Net Current Assets

£706k

Working capital

Current Assets

Current Liabilities

£52k

Fixed Assets

£2.9M

Debtors

£758k

Cost of Sales

£30.7M

Admin Expenses

£30.6M

Profit After Tax

-£22.3M

0avg. employees

Tax at Year End

Corp tax£424k

People Costs

Wages & salaries£16.6M

Balance Sheet

Intangible assets£74.2M
Assets less current liabilities£77.1M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025-£22.9M

Derived from filed accounts. Not audited figures.