Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Apex Listed Companies Services (UK) Limited
- Incorporated
- 19 November 2015 (10 years)
- Previously known as
- Sanne Fund Services (UK) Limited (until 16 January 2023)Praxisifm Fund Services (UK) Limited (until 2 February 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Sylvanus Senagah Cofie
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born February 1977 (49)
Cofie, Sylvanus Senagah
Director · Appointed 1 November 2020
British
Born June 1975 (51)
Officer history (17 former)
30 June 2026
30 June 2026
5 December 2025
Resigned Thompson, Jennifer Jane as Secretary
7 February 2025
7 February 2025
Resigned Darragh, Martin as Director
10 August 2023
21 July 2023
Resigned Smith, Brian Anthony as Director
28 October 2022
28 October 2022
Appointed Thompson, Jennifer Jane as Secretary
14 September 2022
Resigned Hickling, Christopher Colin as Director
16 March 2022
16 March 2022
Resigned Thompson, Jennifer Jane as Secretary
11 March 2022
Resigned Mahendrarajah, Sugeeswaran as Director
29 November 2021
1 December 2020
Appointed Thompson, Jennifer Jane as Secretary
30 November 2020
Resigned Luetchford, John Lawrence as Director
30 November 2020
Resigned Luetchford, John as Secretary
1 November 2020
Appointed Cofie, Sylvanus Senagah as Director
26 June 2020
Appointed Hickling, Christopher Colin as Director
27 January 2020
Appointed Darragh, Martin as Director
31 December 2019
5 December 2019
Appointed Mahendrarajah, Sugeeswaran as Director
13 November 2019
Resigned Harland, James Richard as Director
22 February 2019
Appointed Harland, James Richard as Director
10 January 2019
31 July 2018
Resigned Gambrell, Christopher Charles as Director
27 March 2017
27 March 2017
Resigned Wilkes, Julia Claire as Director
25 November 2015
Appointed Luetchford, John Lawrence as Director
25 November 2015
Appointed Smith, Brian Anthony as Director
25 November 2015
Resigned Gambrell, Christopher Charles as Secretary
25 November 2015
Appointed Luetchford, John as Secretary
25 November 2015
19 November 2015
Appointed Gambrell, Christopher Charles as Secretary
19 November 2015
Appointed Wilkes, Julia Claire as Director
19 November 2015
Appointed Gambrell, Christopher Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05918184
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Apex Group Administration Services (UK) Limited Owns 75–100% of shares
Apex Group Cayman Holdings Limited Owns 75–100% of shares
Apex Group Fiduciary Services (UK) Limited Owns 75–100% of shares
MCP Private Capital Fund I CI LP Has significant influence or control
Apex Group Nominees 1 (UK) Limited Owns 75–100% of shares
Delamare Cards Holdco Limited Owns 75–100% of shares
Delamare Cards Funding 1 Limited Owns 75–100% of shares
Delamare Cards Funding 2 Limited Owns 75–100% of shares
Delamare Cards MTN Issuer PLC Owns 75–100% of shares
Delamare Cards Receivables Trustee Limited Owns 75–100% of shares
Ninety One SSC (UK) Limited Owns 75–100% of shares
Apex Group Nominees 2 (UK) Limited Owns 75–100% of shares
Apex Group Secretaries (UK) Limited Owns 75–100% of shares
Apex Group Services (UK) Limited Owns 75–100% of shares
Apex Listed Companies Services (UK) Limited This company Owns 75–100% of shares
Somerset Schools 1 Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £371,651
- up £167,020 (82%)
- Cash
- £90,308
- down £7,431 (8%)
- Turnover
- £1,941,817
- up £401,774 (26%)
- Profit Before Tax
- £149,781
- up £34,290 (30%)
- Employees
- 14
- up 2 (17%)
- Debt Ratio
- 51%
- Current Ratio
- 1.3x
- Profit Margin
- 8%
- Return on Equity
- 45%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £260,165 |
| Current Assets | £501,063 |
| Debtors | £410,755 |
| Cash | £90,308 |
| Creditors (< 1 year) | £389,577 |
| Net Current Assets | £111,486 |
| Net Assets | £371,651 |
| Shareholder Funds | £371,651 |
| Turnover | £1,941,817 |
| Cost of Sales | £1,219,111 |
| Gross Profit | £722,706 |
| Admin Expenses | £567,050 |
| Operating Profit | £149,781 |
| Profit Before Tax | £149,781 |
| Tax | £17,239 |
| Profit for Period | £167,020 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 |
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