---
title: "ACTIVPAYROLL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/422dcff1-1674-530c-b525-52d5f470f2cc
json: https://whiteintel.dev/api/public/dossier/422dcff1-1674-530c-b525-52d5f470f2cc
identifier: oo:GB-COH-12369720
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIVPAYROLL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12369720`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/422dcff1-1674-530c-b525-52d5f470f2cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/422dcff1-1674-530c-b525-52d5f470f2cc  

## Ownership & control

### Owners / controllers

- **APEX TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e9de407-4251-58ab-8b69-13864aa895ae
- **APEX TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e9de407-4251-58ab-8b69-13864aa895ae

### Holdings / subsidiaries

- **APEX BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef5b47e5-c7c0-554c-a90a-f388c9519f72
- **APEX BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef5b47e5-c7c0-554c-a90a-f388c9519f72

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12369720`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-18
- **Registered office:** One, St. Peters Square, Manchester, M2 3DE, England
- **SIC:** 64205

### Officers

- GLANFIELD, Sophie — director · British · appointed 2025-06-03
- HENDERSON, Gary Peter — director · British · appointed 2025-05-01
- JONES, Robert John William — director · British · appointed 2026-07-20
- PHILP, Andrew — director · British · appointed 2025-05-01
- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](https://whiteintel.dev/entity/4efe1907-7cb2-5fdb-9074-610852457e1a) — corporate secretary · appointed 2020-04-16 · resigned 2025-11-30
- ALLEN, Jason Thomas — director · Australian · appointed 2021-08-05 · resigned 2024-03-06
- CALLAGHAN, Stephen James — director · British · appointed 2020-09-01 · resigned 2020-12-30
- DUFFY, Neil Anthony — director · British · appointed 2025-09-09 · resigned 2026-02-04
- FAULDS, James Joseph Michael — director · British · appointed 2021-01-01 · resigned 2024-05-20
- JONES, Robert John William — director · British · appointed 2024-06-05 · resigned 2025-09-09
- L'ESTRANGE GILLON, Guy Michael — director · British · appointed 2019-12-18 · resigned 2025-06-03
- REYNOLDS, Michael Anthony — director · Irish · appointed 2020-01-22 · resigned 2024-06-05
- SAWERS, Douglas Hugh — director · British · appointed 2024-06-05 · resigned 2025-06-04
- SOUTHWELL, Nicholas Thomas — director · British · appointed 2020-09-21 · resigned 2024-11-15
- TRESTON, Nick Richard — director · British · appointed 2024-11-25 · resigned 2025-06-04

### Beneficial owners (Persons with Significant Control)

- [Apex Topco Limited](https://whiteintel.dev/entity/5e9de407-4251-58ab-8b69-13864aa895ae) — 75–100% shares · corporate PSC · United Kingdom — since 2019-12-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12369720
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12369720

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ACTIVPAYROLL GROUP LIMITED** — https://whiteintel.dev/entity/422dcff1-1674-530c-b525-52d5f470f2cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIVPAYROLL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/422dcff1-1674-530c-b525-52d5f470f2cc · Structured JSON: https://whiteintel.dev/api/public/dossier/422dcff1-1674-530c-b525-52d5f470f2cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._