APAK GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
£8
0% vs 2023
Net assets
£2M
+3.6% vs 2023
Employees
4
0% vs 2023
Profit before tax
£73K
-36.7% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £115,048 | £72,833 | |
| Net profit | £86,286 | £54,624 | |
| Cash | £8 | £8 | |
| Total assets less current liabilities | £1,499,164 | £1,553,788 | |
| Net assets | £1,499,164 | £1,553,788 | |
| Equity | £1,499,164 | £1,553,788 | |
| Average employees | 4 | 4 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£8 £8
-
Net assets
+3.6%
£1,499,164 £1,553,788
-
Employees
0%
4 4
-
Profit before tax
-36.7%
£115,048 £72,833
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 51.13x | 33.29x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- APAK GROUP LIMITED 2007-05-21 → present
- APAK GROUP PLC 1979-09-27 → 2007-05-21
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment in preparing these financial statements as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast doubt on the Company's ability to continue as a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUISSON, Philippe | Director | 2018-10-18 | Nov 1961 | French |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Robert Reginald | Secretary | — | 2007-07-25 |
| NORGATE, Philip Neil | Secretary | 2007-07-25 | 2012-09-30 |
| ALLEN, Juliet Margaret | Director | 2001-02-21 | 2005-11-03 |
| ALLEN, Stuart Antony | Director | 2018-10-18 | 2021-01-15 |
| ALLEN, Stuart Antony | Director | 2007-02-16 | 2007-07-25 |
| BIERRY, Eric | Director | 2020-02-06 | 2025-02-05 |
| BISHOP, Michael Ian | Director | 1992-08-13 | 2007-07-25 |
| BLANC, Laurence | Director | 2013-03-01 | 2018-10-18 |
| BRACEY, Anthony | Director | 1993-12-10 | 2007-07-25 |
| CHESSELLS, Arthur David, Sir | Director | 1994-05-09 | 2007-07-25 |
| CURETON, Richard Leslie | Director | — | 1999-03-12 |
| DABBAGH, Khalid | Director | 2001-09-26 | 2007-07-25 |
| DAVIES, Heath John | Director | 2007-07-25 | 2010-12-31 |
| FILLOT, Francoise Marie | Director | 2007-10-22 | 2013-02-28 |
| GILLET, Emmanuel | Director | 2018-10-18 | 2020-02-06 |
| MOTTARD, Jacques Francois | Director | 2007-07-25 | 2018-10-18 |
| NORGATE, Philip Neil | Director | 2007-07-25 | 2012-09-30 |
| PAPADOPOULLOS, Adonis | Director | — | 2001-07-31 |
| PAPADOPOULLOS, Linda | Director | 2001-09-26 | 2007-07-25 |
| PASQUIER, Eric | Director | 2018-10-18 | 2025-02-05 |
| POWELL, James Matthew | Director | 2018-10-18 | 2025-02-05 |
| SADGROVE, Steven Gordon | Director | 1996-10-11 | 1998-07-09 |
| TAYLOR, David | Director | 2001-02-22 | 2007-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sopra Banking Software Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-18 | Active |
| Sword Soft Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-10-18 |
Filing timeline
Last 20 of 235 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-06 MA Memorandum articles
- 2025-02-06 RESOLUTIONS Resolution
- 2022-12-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | MA | incorporation | Memorandum articles | |
| 2025-02-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | SH20 | capital | Legacy | |
| 2022-12-15 | CAP-SS | insolvency | Legacy | |
| 2022-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.