APEX CONSOLIDATION ENTITY LTD - Profile & Financials

Accounts Submitted 5 Dec 2024

Confirmation Statement Submitted 11 Feb 2025

Net assets £-66.54M £123.71M 2023 year on year

Total assets £2170.14M £463.82M 2023 year on year

Total Liabilities £2223.35M £342.33M 2023 year on year

Charges 25

3 outstanding 22 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4th Floor, 140 Aldersgate Street London EC1A 4HY United Kingdom

Credit Report

Discover APEX CONSOLIDATION ENTITY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£7.85k

Decreased by £59.90k (-88%)

Net Assets

-£66.54M

Decreased by £123.71M (-216%)

Total Liabilities

£2223.35M

Decreased by £342.33M (-13%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 27 Shares £155.81m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Dec 2018	ORDINARY	27	£155.81m	£5.77m

Officers

4 active 2 resigned

Show resigned officers

						Status
David James Rhydderch	Director	British	England	53	6 Dec 2018	Active
Peter Burroughes Hughes	Director	Irish	Bermuda	56	13 Jul 2016	Active
Tejvinder Minhas	Director	British	England	53	5 Sept 2025	Active
Tejvinder Minhas	Secretary	Unknown	Unknown	—	25 Sept 2019	Active

Shareholders

Shareholders (1)


Apex Structured Intermediate Holdings Ltd	100.0%	29	Ordinary	22 Feb 2022

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Apex Debt Holding Co Ltd

Ceased 1 Jan 2018

Ceased

Peter Burroughes Hughes

Ceased 26 Jul 2016

Ceased

Apex Consolidation Entity Limited

Ceased 1 Oct 2021

Ceased

Apex Fund Services Holdings Ltd

Ceased 1 Oct 2021

Ceased

See All Controllers

Group Structure

APEX CONSOLIDATION ENTITY LTD Current Company

ALCENTRA SCF III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX ALTERNATIVE FUND SERVICES (GUERNSEY) LIMITED united kingdom shares more than 25 percent as firm registered overseas entity

APEX ANNET TECHNOLOGIES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX COST POOLING (UK) LIMITED united kingdom shares 75 to 100 percent

APEX CUSTODIAN MONITORING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX DEPOSITARY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity

APEX FUND AND CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX FUNDROCK LIMITED united kingdom shares 75 to 100 percent

APEX GROUP COMPANY SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX INVESTMENT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX STRATEGIC MARKETING PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX TRUSTEE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX US HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HODGETTS FARMING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOLTARA (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTOR ADMINISTRATION SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SENASEN GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STAGE CAPITAL (LAUREL) LP united kingdom part right to share surplus assets 25 to 50 percent

Charges

3 outstanding 22 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Gazette	Gazette Notice Compulsory	View(1 page)
18 Sept 2025	Officers	Appointment of Mr Tejvinder Minhas as director on 2025-09-05	View(2 pages)
11 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-14 with no updates	View(3 pages)
5 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(30 pages)
27 Nov 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)