Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Activpayroll Group Limited
- Incorporated
- 18 December 2019 (6 years)
- Previously known as
- Apex Midco Limited (until 30 January 2020)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- OneSt. Peters SquareManchesterM2 3DE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2026
British
Born January 1979 (47)
British
Born May 1996 (30)
Director · Appointed 1 May 2025
British
Born November 1992
Philp, Andrew
Director · Appointed 1 May 2025
British
Born December 1986 (39)
Officer history (11 former)
20 July 2026
4 February 2026
30 November 2025
9 September 2025
9 September 2025
4 June 2025
4 June 2025
Resigned Sawers, Douglas Hugh as Director
3 June 2025
3 June 2025
1 May 2025
1 May 2025
Appointed Philp, Andrew as Director
25 November 2024
15 November 2024
5 June 2024
5 June 2024
5 June 2024
Appointed Sawers, Douglas Hugh as Director
20 May 2024
6 March 2024
5 August 2021
1 January 2021
30 December 2020
21 September 2020
1 September 2020
16 April 2020
22 January 2020
18 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 12369633
Holdings 1
Companies where Activpayroll Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Norgay Payroll GP LLP Has significant influence or control
Norgay Payroll LP Right to appoint and remove a person
Tenzing PE I GP LLP Has significant influence or control
Ishtar Topco Limited Owns 50–75% of shares (as a firm)
Ishtar Midco Limited Owns 75–100% of shares
Norgay LP Has significant influence or control
Pandora Topco Limited Owns 25–50% of shares
Tenzing PE I Carried Interest LP Right to appoint and remove a person
Tenzing PE Limited Owns 75–100% of shares
Tenzing PE Managing Member Ltd Owns 75–100% of shares
Tenzing Belay GP LLP Holds 75–100% of voting rights
Fis3 Topco Limited Has significant influence or control (as a firm)
Tenzing Hillary I GP LLP Holds 75–100% of voting rights
Tenzing PE Debtco I GP LLP Holds 75–100% of voting rights
Tenzing PE II GP LLP Holds 75–100% of voting rights
CG FCSF Co-Invest Limited Has significant influence or control (as a trust)
DJH Topco Limited Owns 50–75% of shares
Gravita Group Limited Holds 75–100% of voting rights
Meadowlark Forestlands GP Limited Has significant influence or control
Project Signal UK Topco Limited Owns 50–75% of shares
Saville Assessment Holdings Limited Owns 75–100% of shares
Tenzing PE Iii GP LLP Holds 75–100% of voting rights
Athena Topco Limited Owns 75–100% of shares
Project Cerulean Bidco Limited Owns 75–100% of shares
Project Edge UK Topco Limited Owns 75–100% of shares
Project Semaphore Topco Limited Owns 75–100% of shares
Project Wind Topco Limited Owns 75–100% of shares
Project Zebedee Topco Limited Owns 75–100% of shares
Tenzing PE Iii Carried Interest LP Right to appoint and remove a person
Tenzing PE IV GP LLP Holds 75–100% of voting rights
Tenzing PE Second Member Ltd Owns 75–100% of shares
Norgay Iii LP Part right to 75–100% of surplus assets
Tenzing Belay Carried Interest L.P. Part right to 75–100% of surplus assets
Tenzing Hillary I Carried Interest LP Part right to 75–100% of surplus assets
Tenzing PE IV Carried Interest LP Part right to 75–100% of surplus assets
Tenzing Private Equity IV B LP Part right to 75–100% of surplus assets
Tenzing Private Equity LLP Holds 50–75% of voting rights
Apex Topco Limited Owns 25–50% of shares
Activpayroll Group Limited This company Owns 75–100% of shares
Norgay II LP Has significant influence or control
Tenzing PE II Carried Interest LP Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£27,930,000)
- Profit Before Tax
- (£6,317,000)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Debtors | £54,463,000 | £54,463,000 |
| Creditors (> 1 year) | £82,393,000 | £76,076,000 |
| Net Current Assets | £54,463,000 | £54,463,000 |
| Net Assets | (£27,930,000) | (£21,613,000) |
| Shareholder Funds | (£27,930,000) | (£21,613,000) |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 27 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 23 December 2025 | Termination of appointment of a secretary | |||
| 17 October 2025 | Full accounts | 31 March 2025 |
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