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Activpayroll Group Limited

12369720

active
Private Limited Company
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

ONE, MANCHESTER, M2 3DE
Incorporated 18/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Gary Peter Henderson

director · Since 01/05/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 33

Also on 4 other boards

Andrew Philp

director · Since 01/05/2025

DIRECTOR

BRITISH · MALAYSIA · Age 39

Sophie Glanfield

director · Since 03/06/2025

INVESTOR

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Persons with Significant Control

Apex Topco Limited

75–100% shares
75–100% votes
Appoint directors

Crown House, 143-147 Regent Street, London, W1B 4NR

Reg: 12369633 · United Kingdom · Private Limited By Shares

Notified 18/12/2019

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 28/05/2025Registered 29/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 24/01/2020Registered 03/02/2020
Charge
outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY AGENT

Created 24/01/2020Registered 29/01/2020

CompanyRankvs 4353+ SIC 64205 peers
6

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 -10Outstanding charges -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

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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

-£27.9M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£6.3M

Bottom line earnings

Net Current Assets

£54.5M

Working capital

Current Assets

Current Liabilities

£82.4M

Fixed Assets

£0

Debtors

£54.5M

Profit After Tax

-£6.3M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025-£6.3M

Derived from filed accounts. Not audited figures.