Website & contact details
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Apex Fundrock Limited
- Incorporated
- 18 May 2007 (19 years)
- Previously known as
- Maitland Institutional Services Limited (until 13 July 2023)Phoenix Fund Services (UK) Ltd (until 1 April 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lisa Antoinette Poynter
- Accounts type
- Full
- Region
- East of England
- Address
- Hamilton CentreRodney WayChelmsfordCM1 3BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2024
French,British
Born December 1972 (53)
Poynter, Lisa Antoinette
Director · Appointed 18 June 2024
British
Born December 1978 (47)
British
Born April 1967 (59)
Fry, Sarah
Secretary · Appointed 12 April 2023
Director · Appointed 15 October 2020
British
Born January 1965 (61)
British
Born April 1956 (70)
Director · Appointed 18 December 2019
Also at Fundrock Partners Limited
British
Born August 1957 (69)
Director · Appointed 8 January 2014
British
Born February 1959 (67)
Officer history (21 former)
25 September 2024
18 June 2024
Appointed Poynter, Lisa Antoinette as Director
24 May 2024
6 May 2024
Resigned O'Keeffe, Cormac Kevin John as Director
7 March 2024
Resigned Oddy, Timothy as Director
9 June 2023
Appointed Oddy, Timothy as Director
12 April 2023
Appointed Fry, Sarah as Secretary
12 April 2023
15 October 2020
31 January 2020
28 January 2020
Appointed O'Keeffe, Cormac Kevin John as Director
18 December 2019
18 December 2019
27 May 2019
Resigned Kok, Greg Steven as Director
2 May 2019
27 November 2018
27 November 2018
21 December 2017
30 November 2017
Appointed Kok, Greg Steven as Director
23 November 2017
Resigned Schuhen, Veit as Director
23 November 2017
23 November 2017
1 January 2017
10 October 2016
24 August 2015
2 July 2015
Appointed Schuhen, Veit as Director
2 July 2015
5 June 2015
5 June 2015
7 January 2015
26 August 2014
1 April 2014
31 March 2014
Resigned Reed, Anthony Colin as Director
29 January 2014
8 January 2014
27 September 2013
21 May 2013
Resigned Elliott, Robert William as Director
30 April 2013
25 March 2013
25 March 2013
15 February 2013
18 April 2012
31 March 2012
1 November 2011
Appointed Reed, Anthony Colin as Director
31 October 2011
11 April 2011
Appointed Elliott, Robert William as Director
22 February 2011
18 May 2007
18 May 2007
18 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10275566
Former controllers (1)
19 December 2022
Ceased Maitland Administration Services Limited — Owns 75–100% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Apex Annet Technologies Limited Owns 50–75% of shares
Apex Corporate and Business Services UK (No.2) Limited Owns 75–100% of shares
Apex Corporate and Business Services UK Limited Owns 75–100% of shares
Apex Secretaries LLP Has significant influence or control
Apex Corporate Trustees (UK) Limited Owns 75–100% of shares
Apex Agency Services Ltd. Owns 75–100% of shares
Apex Asop Limited Owns 75–100% of shares
Apex Atl Pension Trustees Limited Owns 75–100% of shares
Apex Consortium Nominees No. 1 Limited Owns 75–100% of shares
Apex Consortium Nominees No. 2 Limited Owns 75–100% of shares
Apex Consortium Nominees No. 3 Limited Owns 75–100% of shares
Apex Corporate Services (UK) Limited Owns 75–100% of shares
Apex Pension Secretariat Limited Owns 75–100% of shares
Apex Pension Trustee Company (1997) Limited Owns 75–100% of shares
Apex Pension Trustees Limited Owns 75–100% of shares
Apex Trust Corporate Limited Owns 75–100% of shares
Apex Trust Nominees No. 1 Limited Owns 75–100% of shares
Artesian Finance II PLC Owns 75–100% of shares
Artesian Finance Iii PLC Owns 75–100% of shares
Artesian Finance PLC Owns 75–100% of shares
Biz Finance PLC Owns 75–100% of shares
Cobalt Securitisation Limited Owns 75–100% of shares
Cofco Holdings 1 Limited Owns 75–100% of shares
Constable Homeloans Limited Owns 75–100% of shares
Exhibition Finance PLC Owns 75–100% of shares
Forge Funding Limited Owns 75–100% of shares
Hackremco (No. 2660) Limited Owns 75–100% of shares
Highfield Asset Backed Securitisation 1 Limited Owns 75–100% of shares
Iivr Ltd. Owns 75–100% of shares
Apex Trust Nominees No. 2 Limited Owns 75–100% of shares
Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares
Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares
Apex Cost Pooling (UK) Limited Owns 75–100% of shares
Apex Custodian Monitoring Services Limited Owns 75–100% of shares
Apex Depositary (UK) Limited Owns 75–100% of shares
Apex Financial Services (Corporate) Limited Owns more than 25% of shares
Apex Financial Services (Trust Company) Limited Owns more than 25% of shares
Apex Financial Services (Trustees) Limited Owns more than 25% of shares
Apex Fund and Corporate Services (Guernsey) Limited Owns more than 25% of shares
Apex Fund and Corporate Services (UK) Limited Owns 75–100% of shares
Apex Fundrock Limited This company Owns 75–100% of shares
Apex Group Company Services (UK) Limited Owns 75–100% of shares
Apex Investment Advisers Limited Owns 75–100% of shares
Apex Strategic Marketing Partners Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,661,543
- Cash
- £7,082,884
- Turnover
- £13,627,316
- Profit Before Tax
- £499,974
- Employees
- 15
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
- Profit Margin
- 4%
- Return on Equity
- 7%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £30,637 |
| Current Assets | £9,568,859 |
| Debtors | £2,485,975 |
| Cash | £7,082,884 |
| Creditors (< 1 year) | £3,937,953 |
| Net Current Assets | £5,630,906 |
| Net Assets | £5,661,543 |
| Shareholder Funds | £5,661,543 |
| Turnover | £13,627,316 |
| Cost of Sales | £13,127,061 |
| Gross Profit | £500,255 |
| Admin Expenses | £281 |
| Operating Profit | £499,974 |
| Profit Before Tax | £499,974 |
| Tax | £99,397 |
| Profit for Period | £400,577 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | — | |
| 30 July 2026 | Statement of capital following an allotment of shares | |||
| 26 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 4 March 2026 | Statement of capital following an allotment of shares | |||
| 29 September 2025 | Statement of capital following an allotment of shares |
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