APEX FUND ADMINISTRATION SERVICES (UK) LIMITED Credit Check Report

Company Overview

Apex Fund Administration Services (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 17 November 1997, so this is a well established company. Apex Fund Administration Services (Uk) Limited has been in business for 28 years and 4 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

4Th Floor 140 Aldersgate Street, London, EC1A 4HY

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Companies House Data

Company Name	APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
Company Number	03466852
Registered Office Address	4th Floor 140 Aldersgate Street
	EC1A 4HY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/11/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	15/12/2016
Returns Last Made Up Date	17/11/2015

Previous Company Name	Changed Date
MAITLAND ADMINISTRATION SERVICES LIMITED	26 Jun 2023
PHOENIX ADMINISTRATION SERVICES LIMITED	01 Apr 2016

Directors & Members

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	Reinhold Ackermann - Director (South African, 43 years old, born October 1983) Appointed 23 November 2017, Resigned 31 January 2020	Resigned
	Theodore Agnew - Director (British, 65 years old, born January 1961) Appointed 25 October 2011, Resigned 25 January 2013	Resigned
	Mike Burbidge - Director (British, 49 years old, born February 1977) Appointed 31 March 2025	Active
	Christopher Campbell-Birkett - Director (British, 65 years old, born April 1961) Appointed 23 June 2000, Resigned 24 July 2002	Resigned
	James Clark - Director (British, 63 years old, born November 1963) Appointed 23 November 2017, Resigned 02 May 2019	Resigned
	Neal De Graaf - Director (South African, 58 years old, born October 1968) Appointed 05 July 2019, Resigned 25 September 2020	Resigned
	Alexander Deptford - Director (British, 61 years old, born January 1965) Appointed 23 January 2014, Resigned 05 June 2015	Resigned
	Patric Foley-Brickley - Director (British, 67 years old, born February 1959) Appointed 08 January 2014, Resigned 05 June 2015	Resigned
	Patric Foley-Brickley - Director (British, 67 years old, born February 1959) Appointed 31 March 2025	Active
	Guido Frederico - Director (Portuguese, 49 years old, born November 1977) Appointed 31 May 2021, Resigned 31 March 2025	Resigned
	Steven Georgala - Director (Luxembourger, 69 years old, born April 1957) Appointed 05 June 2015, Resigned 19 December 2022	Resigned
	Jon Hugill - Director (South African, 53 years old, born September 1973) Appointed 25 September 2020, Resigned 29 January 2026	Resigned
	Danielle Jones - Director (British, 49 years old, born July 1977) Appointed 16 September 2014, Resigned 05 June 2015	Resigned
	Steven King - Director (British, 66 years old, born November 1960) Appointed 17 November 1997, Resigned 31 March 2012	Resigned
	Sharon King - Director (British, 67 years old, born July 1959) Appointed 17 November 1997, Resigned 23 June 2000	Resigned
	David Kubilus - Director (American, 57 years old, born September 1969) Appointed 05 June 2015, Resigned 23 November 2017	Resigned
	Robert Leedham - Director (British, 53 years old, born August 1973) Appointed 22 January 2013, Resigned 31 May 2021	Resigned
	Peter Little - Director (British, 66 years old, born February 1960) Appointed 25 October 2011, Resigned 26 August 2014	Resigned
	David Munting - Director (British, 54 years old, born May 1972) Appointed 22 January 2013, Resigned 05 June 2015	Resigned
	Maurice Quirke - Director (British, 66 years old, born February 1960) Appointed 01 August 2008, Resigned 05 June 2015	Resigned
	John Rice - Director (British, 66 years old, born June 1960) Appointed 17 February 2011, Resigned 30 April 2013	Resigned
	Alan Richardson - Director (British, 79 years old, born September 1947) Appointed 22 August 2000, Resigned 18 June 2009	Resigned
	Veit Schuhen - Director (German, 67 years old, born August 1959) Appointed 05 June 2015, Resigned 23 November 2017	Resigned
	David Tibble - Director (British, 74 years old, born June 1952) Appointed 09 January 2009, Resigned 09 February 2016	Resigned
	Christopher Yates - Director (British, 72 years old, born May 1954) Appointed 31 March 2005, Resigned 23 July 2013	Resigned
	Temples (Nominees) Limited - Nominee Secretary Appointed 17 November 1997, Resigned 17 November 1997	Resigned
	Temples (Professional Services) Limited - Nominee Director Appointed 17 November 1997, Resigned 17 November 1997	Resigned

Secretaries

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	George Bayer - Secretary Appointed 01 October 2015, Resigned 27 December 2019	Resigned
	Nicola Board - Secretary Appointed 15 September 2023, Resigned 05 December 2024	Resigned
	Sarah Fry - Secretary Appointed 19 February 2020, Resigned 15 September 2023	Resigned
	Duncan Hayes - Secretary (British) Appointed 14 January 2005, Resigned 30 September 2015	Resigned
	Steven King - Secretary (British) Appointed 23 June 2000, Resigned 25 October 2011	Resigned
	Sharon King - Secretary (British) Appointed 17 November 1997, Resigned 23 June 2000	Resigned
	Temples (Nominees) Limited - Nominee Secretary Appointed 17 November 1997, Resigned 17 November 1997	Resigned

Other Company Directorships

Mike Burbidge
No companies found

Patric Foley-Brickley
APEX CUSTODIAN MONITORING SERVICES LIMITED
APEX INVESTMENT ADVISERS LIMITED
MJ HUDSON IR LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC1A 4HY

	EAST LONDON PROPERTY INVESTMENT FUND LIMITED 140 Aldersgate Street, London, EC1A 4HY
	TRAVELPAY LIMITED 140 Aldersgate Street, London, EC1A 4HY
	CITY ROAD DEVELOPMENTS HOLDCO LIMITED 140 ALDERSGATE STREET, LONDON, LONDON, EC1A 4HY
	PW GROWTH FINANCE LIMITED 140 Aldersgate Street, London, EC1A 4HY
	NEWABLE DIGITAL LIMITED 140 ALDERSGATE STREET, LONDON, EC1A 4HY
	MOUNT ANVIL NEW HOLDINGS LIMITED 140 ALDERSGATE STREET, LONDON, EC1A 4HY
	LONDON BUSINESS LOANS (WHOLESALE) LIMITED 140 Aldersgate Street, London, EC1A 4HY
	ACCOUNTING TECHNICIANS (SERVICES) LIMITED 30 CHURCHILL PLACE, LONDON, EC1A 4HY
	MOBILEPAY LIMITED 140 Aldersgate Street, London, EC1A 4HY
	NEWABLE INTERNATIONAL CONSULTING LIMITED 140 ALDERSGATE STREET, LONDON, EC1A 4HY

Document Filings

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