CA

CFN APEX TOPCO LIMITED

Active

Company number 16022770

London, England · Incorporated 16 October 2024

C/O Addison Lee Limited, 37 North Wharf Road, London, W2 1AF, England

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 April 2025

Company overview

CFN APEX TOPCO LIMITED is an active private limited company incorporated on 16 October 2024 and registered in England and Wales. The company’s registered office is at C/O Addison Lee Limited, 37 North Wharf Road, London, W2 1AF. It is a holding company (SIC 64209).

The company is wholly owned and controlled by Cityfleet Networks Limited, a Scottish private limited company. It has no charges and no insolvency history.

Current directors are Liam Griffin (appointed November 2024) and Patrick Anthony Gallagher (appointed January 2026). Edward Sabu Thomas, Siak Kian Cheng and Rudy Tan Lai Wah also serve as directors. Qaiser Vakani acts as company secretary following the resignation of Rakesh Prasad Jattan in January 2026.

The company has filed its first confirmation statement, adopted new articles of association, allotted shares on two occasions, changed its accounting reference date to 31 December, and updated its registered office address in December 2025. First accounts are due by 16 October 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
16 October 2026
4 weeks left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cityfleet Networks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 October 2024

Funding

2 funding rounds
4 April 2025
Shares allotted · 0 shares allotted
7 November 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Appoint Person Secretary Company With Name Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Capital Allotment Shares
Capital
7 May 2025 View
Capital Allotment Shares
Capital
7 May 2025 View
Resolution
Resolution
31 January 2025 View
Memorandum Articles
Incorporation
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Change Person Director Company With Change Date
Officers
14 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2024 View
Incorporation Company
Incorporation
16 October 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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