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CFN Apex Topco Limited

CFN Apex Topco Limited is an active company incorporated on 16 October 2024 with the registered office located in London, Greater London. CFN Apex Topco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16022770
Private limited company
Age
1 year 1 month
Incorporated 16 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 38 days
Awaiting first confirmation statement
Dated 15 October 2025
Was due on 29 October 2025 (1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 July 2026 (7 months remaining)
Address
C/O Addison Lee Limited
37 North Wharf Road
London
W2 1AF
England
Address changed on 4 Dec 2025 (2 days ago)
Previous address was C/O Metroline Limited Cdg House 329 Edgware Road London NW2 6JP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British,australian • Lives in England • Born in Mar 1964
Director • Executive Officer • British • Lives in England • Born in Mar 1973
Director • Singaporean • Lives in Singapore • Born in Oct 1965
Director • Managing Director • Singaporean • Lives in Singapore • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
CFN Apex Bidco Limited
Liam Griffin, Siak Kian Cheng, and 2 more are mutual people.
Active
Computer Cab (Liverpool) Limited
Liam Griffin is a mutual person.
Active
Metroline Travel Limited
Edward Sabu Thomas is a mutual person.
Active
Metroline Limited
Edward Sabu Thomas is a mutual person.
Active
Brunel Carriage Limited
Liam Griffin is a mutual person.
Active
Kingkabs Limited
Liam Griffin is a mutual person.
Active
Braddell Limited
Edward Sabu Thomas is a mutual person.
Active
Cmac Cabfind Limited
Edward Sabu Thomas is a mutual person.
Active
Financials
CFN Apex Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Days Ago on 4 Dec 2025
Mr Edward Sabu Thomas Details Changed
3 Days Ago on 3 Dec 2025
Mr Rudy Tan Lai Wah Details Changed
3 Days Ago on 3 Dec 2025
Siak Kian Cheng Details Changed
3 Days Ago on 3 Dec 2025
Mr Rudy Tan Lai Wah Appointed
1 Year Ago on 7 Nov 2024
Mr Liam Griffin Appointed
1 Year Ago on 7 Nov 2024
Cheng Siak Kian Details Changed
1 Year 1 Month Ago on 16 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 16 Oct 2024
Incorporated
1 Year 1 Month Ago on 16 Oct 2024
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Documents
Registered office address changed from C/O Metroline Limited Cdg House 329 Edgware Road London NW2 6JP United Kingdom to C/O Addison Lee Limited 37 North Wharf Road London W2 1AF on 4 December 2025
Submitted on 4 Dec 2025
Director's details changed for Siak Kian Cheng on 3 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Rudy Tan Lai Wah on 3 December 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Edward Sabu Thomas on 3 December 2025
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 7 May 2025
Resolutions
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Appointment of Mr Rudy Tan Lai Wah as a director on 7 November 2024
Submitted on 28 Jan 2025
Appointment of Mr Liam Griffin as a director on 7 November 2024
Submitted on 26 Nov 2024
Repayment History
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