Activpayroll Group Limited
- Company number
- 12369720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Apex Midco Limited (until 30 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Robert John William | Director | 5 Jun 2024 | 9 Sep 2025 |
| JONES, Robert John William | Director | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apex Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£27,930,000 | 0 |
| 31 Mar 2024 | -£21,613,000 | 0 |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
Connections
Owned by
Activpayroll Group Limited → Apex Topco Limited → Tenzing Private Equity LLP → Tenzing Limited
Controls
- Apex Bidco Limited (12369828)
Directors’ other companies
- JONES, Robert John William - Director at Tenzing Pe Second Member Ltd
- JONES, Robert John William - Director at Tenzing Pe Managing Member Ltd
- JONES, Robert John William - Director at Payroll Software & Services Group Topco Limited
- JONES, Robert John William - Llp-Member at Tenzing Pe Iii Gp LLP
- JONES, Robert John William - Director at Gravita Bidco Limited
- JONES, Robert John William - Director at Payroll Software & Services Group Limited
- JONES, Robert John William - Director at Gravita Midco Limited
- JONES, Robert John William - Director at Payroll Software & Services Group Midco Limited
- JONES, Robert John William - Director at Gravita Bidco Ii Limited
- JONES, Robert John William - Director at Gravita Group Limited
Companies at the same address
- Alba Business Catering Limited (03550566)
- Apex Bidco Limited (12369828)
- Apex Topco Limited (12369633)
- Avondale Advanced Waste Treatment Limited (06694425)
- Bass Real Estate No. 2 Limited (09778165)
- Bass Real Estate No. 4 Limited (09778255)
- Bass Real Estate No. 5 Limited (09778059)
- Brady P&C Limited (10935300)
- Calachem Holding Limited (09921506)
- Calachem Ltd (05369235)