# Activpayroll Group Limited

## Details

- **Company number:** [12369720](https://find-and-update.company-information.service.gov.uk/company/12369720)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2019
- **Registered office:** ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## 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 |



## Owned by

Activpayroll Group Limited → [Apex Topco Limited](/company/12369633) → [Tenzing Private Equity LLP](/company/OC402700) → [Tenzing Limited](/company/09850536)



## Controls

- [Apex Bidco Limited](/company/12369828) (12369828)



## Directors' other companies

- [JONES, Robert John William](/person/6385035) - director at [Tenzing Pe Second Member Ltd](/company/SC551485)
- [JONES, Robert John William](/person/6385035) - director at [Tenzing Pe Managing Member Ltd](/company/SC551483)
- [JONES, Robert John William](/person/6385035) - director at [Payroll Software & Services Group Topco Limited](/company/12341491)
- [JONES, Robert John William](/person/6385035) - llp-member at [Tenzing Pe Iii Gp LLP](/company/SO307678)
- [JONES, Robert John William](/person/6385035) - director at [Gravita Bidco Limited](/company/13061372)
- [JONES, Robert John William](/person/6385035) - director at [Payroll Software & Services Group Limited](/company/12341619)
- [JONES, Robert John William](/person/6385035) - director at [Gravita Midco Limited](/company/13058421)
- [JONES, Robert John William](/person/6385035) - director at [Payroll Software & Services Group Midco Limited](/company/12341584)
- [JONES, Robert John William](/person/6385035) - director at [Gravita Bidco Ii Limited](/company/14766821)
- [JONES, Robert John William](/person/6385035) - director at [Gravita Group Limited](/company/13054890)



## Companies at the same address

- [Alba Business Catering Limited](/company/03550566) (03550566)
- [Apex Bidco Limited](/company/12369828) (12369828)
- [Apex Topco Limited](/company/12369633) (12369633)
- [Avondale Advanced Waste Treatment Limited](/company/06694425) (06694425)
- [Bass Real Estate No. 2 Limited](/company/09778165) (09778165)
- [Bass Real Estate No. 4 Limited](/company/09778255) (09778255)
- [Bass Real Estate No. 5 Limited](/company/09778059) (09778059)
- [Brady P&C Limited](/company/10935300) (10935300)
- [Calachem Holding Limited](/company/09921506) (09921506)
- [Calachem Ltd](/company/05369235) (05369235)