APEX GROUP FIDUCIARY SERVICES (UK) LIMITED Credit Check Report

Company Overview

Apex Group Fiduciary Services (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 05 January 2006, so this is a well established company. Apex Group Fiduciary Services (Uk) Limited has been in business for 20 years and 2 months. The accounts status is small 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 GROUP FIDUCIARY SERVICES (UK) LIMITED
Company Number	05666576
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	05/01/2006
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	SMALL
Returns Next Due Date	02/02/2017
Returns Last Made Up Date	05/01/2016

Previous Company Name	Changed Date
SANNE FIDUCIARY SERVICES (UK) LIMITED	16 Jan 2023
STATE STREET FUND SERVICES (UK) LIMITED	07 May 2014
MOURANT FUND SERVICES (UK) LIMITED	02 Jun 2010

Directors & Members

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	Ainun Ayub - Director (Malaysian, 56 years old, born February 1970) Appointed 24 July 2008, Resigned 10 August 2011	Resigned
	Coral Bidel - Director (British, 43 years old, born September 1983) Appointed 04 February 2019, Resigned 10 August 2023	Resigned
	Frederic Bilas - Director (Belgian, 54 years old, born May 1972) Appointed 07 August 2024	Active
	Jason Bingham - Director (British, 48 years old, born October 1978) Appointed 01 May 2014, Resigned 01 February 2021	Resigned
	Mike Burbidge - Director (British, 49 years old, born February 1977) Appointed 03 August 2023	Active
	Zena Couppey - Director (British, 45 years old, born October 1981) Appointed 11 November 2016, Resigned 16 June 2017	Resigned
	Stephen Geddes - Director (British, 57 years old, born June 1969) Appointed 09 August 2023	Active
	Dean Godwin - Director (British, 51 years old, born September 1975) Appointed 24 July 2008, Resigned 18 November 2009	Resigned
	Dean Godwin - Director (British, 51 years old, born September 1975) Appointed 01 May 2014, Resigned 30 November 2016	Resigned
	Rhea Hood - Director (British, 45 years old, born February 1981) Appointed 13 February 2015, Resigned 07 August 2019	Resigned
	Benjamin Mardon - Director (British, 49 years old, born March 1977) Appointed 31 October 2013, Resigned 01 May 2014	Resigned
	Bruce McGlogan - Director (British, 62 years old, born November 1964) Appointed 19 July 2007, Resigned 09 April 2008	Resigned
	Philip McGowan - Director (Dual (American & Irish), 57 years old, born May 1969) Appointed 11 January 2011, Resigned 01 May 2014	Resigned
	Barry Muir - Director (British, 54 years old, born January 1972) Appointed 13 September 2011, Resigned 01 May 2014	Resigned
	Oliver Pritchard - Director (British, 65 years old, born April 1961) Appointed 05 January 2006, Resigned 09 October 2009	Resigned
	Vincent Rapley - Director (British, 66 years old, born October 1960) Appointed 28 April 2006, Resigned 31 January 2012	Resigned
	Steven Scally - Director (British, 55 years old, born September 1971) Appointed 09 April 2008, Resigned 01 May 2014	Resigned
	Martin Schnaier - Director (British, 49 years old, born January 1977) Appointed 01 May 2014, Resigned 01 April 2019	Resigned
	Robert Short - Director (British, 57 years old, born March 1969) Appointed 19 January 2006, Resigned 28 April 2006	Resigned
	Michael Stokes - Director (British, 62 years old, born June 1964) Appointed 05 January 2006, Resigned 20 December 2011	Resigned
	Beejadhursingh Surnam - Director (British, 56 years old, born December 1970) Appointed 30 November 2017, Resigned 09 June 2021	Resigned
	Christopher Warnes - Director (British, 49 years old, born February 1977) Appointed 06 February 2019, Resigned 10 August 2023	Resigned
	Matthew Wood - Director (British, 55 years old, born September 1971) Appointed 19 January 2006, Resigned 30 November 2007	Resigned
	Nicholas Wright - Director (British, 59 years old, born June 1967) Appointed 11 May 2010, Resigned 03 May 2011	Resigned
	Simon Young - Director (British, 63 years old, born July 1963) Appointed 01 May 2014, Resigned 25 September 2015	Resigned
	Apex Group Secretaries (Uk) Limited - Secretary Appointed 01 May 2014	Active
	State Street Secretaries (Uk) Limited - Secretary Appointed 05 January 2006, Resigned 01 May 2014	Resigned

Secretaries

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	Apex Group Secretaries (Uk) Limited - Secretary Appointed 01 May 2014	Active
	State Street Secretaries (Uk) Limited - Secretary Appointed 05 January 2006, Resigned 01 May 2014	Resigned

Other Company Directorships

Frederic Bilas
No companies found

Mike Burbidge
No companies found

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

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