Who owns Apex Debt Holding Co Ltd?

In the current sources, Apex Debt Holding Co Ltd is connected to Mr Peter Burroughes Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Apex Debt Holding Co Ltd's risk level?

WhiteIntel flags Apex Debt Holding Co Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Apex Debt Holding Co Ltd appear across sources?

Apex Debt Holding Co Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Apex Debt Holding Co Ltd

Name: Apex Debt Holding Co Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Apex Debt Holding Co Ltd, Company, GB

Apex Debt Holding Co Ltd — dissolved UK company, incorporated 2016 (gb-coh:10275315). UBO chain traced 1 hop, 1 owner, 1 holding, 3 officers. Every claim…

GB-COH 10275315Inc. 13 Jul 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2016-07-13
Legal form: ltd
Activity: 82990
Registered office: 6th Floor 140 London Wall, London, EC2Y 5DN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Apex Debt Holding Co Ltd
- Mr Peter Burroughes Hughes· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Apex Debt Holding Co Ltd
- APEX CONSOLIDATION ENTITY LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Apex Debt Holding Co Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Apex Debt Holding Co Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Apex Debt Holding Co Ltd is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 10275315
Status: dissolved
Type: ltd
Incorporated: 2016-07-13
Registered office: 6th Floor 140 London Wall, London, EC2Y 5DN, England
SIC: 82990

/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HUGHES, Peter Burroughes
- director · Irish · appointed 2016-07-13 · Companies House
- individual PSC · 75–100% shares · England · since 2016-07-13 · CH · PSC register
●
WARD, Sharon
- secretary · appointed 2017-08-01 · Companies House
●
APEX CONSOLIDATION ENTITY LTD
Also holds roles at 26 other companies
- APEX FUNDROCK LIMITEDbeneficial owner
- APEX ANNET TECHNOLOGIES LIMITEDbeneficial owner
- APEX ALTERNATIVE FUND SERVICES (GUERNSEY) LIMITEDbeneficial owner
●
BATTYE, Sam, Mr.
- secretary · appointed 2016-08-15 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Apex Debt Holding Co Ltd?: In the current sources, Apex Debt Holding Co Ltd is connected to Mr Peter Burroughes Hughes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Apex Debt Holding Co Ltd's risk level?: WhiteIntel flags Apex Debt Holding Co Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Apex Debt Holding Co Ltd appear across sources?: Apex Debt Holding Co Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Apex Debt Holding Co Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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