CompanyTrack
A

APEX & PARTNERS LIMITED

Active Manchester

Other business support service activities n.e.c.

3 employees Website
Professional services Market research & analytics Other business support service activities n.e.c.
A

APEX & PARTNERS LIMITED

Other business support service activities n.e.c.

Founded 22 Dec 2016 Active Manchester, England 3 employees theinsightsfamily.com
Professional services Market research & analytics Other business support service activities n.e.c.
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted
Net assets £4.36M £0.00 2024 year on year
Total assets £4.36M £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 Balloon Street Manchester M4 4BE England

Office (Manchester)

76 King St, Manchester M2 4NH

Telephone

0330 159 6631

Credit Report

Discover APEX & PARTNERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£4.36M

Total Liabilities

N/A

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 Capital

Share allotments and capital structure

11 Allotments 83,132 Shares £316k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20232,990£0.299£0
21 Dec 20232,200£0.22£0
21 Dec 202341,065£4.107£0
9 Dec 20221,707£16k£9.375
15 Jul 20203,866£100k£25.867

Officers

Officers

4 active 3 resigned
Status
Nicholas Elton RichardsonDirectorBritishEngland4322 Dec 2016Active
Rhys Patrick Mathew DavenportDirectorBritishEngland3521 Dec 2023Active
Simon Murrough WhiteDirectorIrishUnited Kingdom511 Feb 2021Active
Tom John WilliamsDirectorBritishEngland3725 Mar 2025Active

Shareholders

Shareholders (16)

Nicholas Elton Richardson
31.3%
63,0172 Feb 2025
Richard Craig
4.3%
8,6462 Feb 2025
Superawesome Trading Ltd
2.7%
5,5222 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bgf Investment Management Limited

United Kingdom

Active
Notified 21 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Nicholas Elton Richardson

British

Active
Notified 22 Dec 2016
Residence England
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
APEX & PARTNERS LIMITED Current Company
APEX PROJECT 3 LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025MiscellaneousInformation not on the register a notification of a cancellation of shares was removed on 14/10/2025 as it is no longer considered to form part of the registerView
14 Oct 2025MiscellaneousInformation not on the register a notification of particulars of variation of rights attached to shares was removed on 14/10/2025 as it is no longer considered to form part of the registerView
14 Oct 2025MiscellaneousInformation not on the register a notification of a purchase of own shares was removed on 14/10/2025 as it is no longer considered to form part of the registerView
14 Oct 2025MiscellaneousInformation not on the register a notification of a change of share class name or designation was removed on 14/10/2025 as it is no longer considered to form part of the registerView
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
14 Oct 2025 Miscellaneous

Information not on the register a notification of a cancellation of shares was removed on 14/10/2025 as it is no longer considered to form part of the register

14 Oct 2025 Miscellaneous

Information not on the register a notification of particulars of variation of rights attached to shares was removed on 14/10/2025 as it is no longer considered to form part of the register

14 Oct 2025 Miscellaneous

Information not on the register a notification of a purchase of own shares was removed on 14/10/2025 as it is no longer considered to form part of the register

14 Oct 2025 Miscellaneous

Information not on the register a notification of a change of share class name or designation was removed on 14/10/2025 as it is no longer considered to form part of the register

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Information not on the register a notification of a cancellation of shares was removed on 14/10/2025 as it is no longer considered to form part of the register

3 months ago on 14 Oct 2025

Information not on the register a notification of particulars of variation of rights attached to shares was removed on 14/10/2025 as it is no longer considered to form part of the register

3 months ago on 14 Oct 2025

Information not on the register a notification of a purchase of own shares was removed on 14/10/2025 as it is no longer considered to form part of the register

3 months ago on 14 Oct 2025

Information not on the register a notification of a change of share class name or designation was removed on 14/10/2025 as it is no longer considered to form part of the register

3 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 25 Sept 2025