ADAPTIVE FINANCIAL CONSULTING LIMITED

Key Data

Status

Active

Company No.

08105955

Incorporation date

14/06/2012

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2012)

02/03/2026

Satisfaction of charge 081059550002 in full

View PDF (1 pages)

24/12/2025

View PDF (8 pages)

21/11/2025

Full accounts made up to 2025-06-30

View PDF (35 pages)

09/09/2025

Satisfaction of charge 081059550001 in full

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09/09/2025

Satisfaction of charge 081059550003 in full

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (10 pages)

24/01/2025

Full accounts made up to 2024-06-30

View PDF (35 pages)

12/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (4 pages)

27/06/2024

Resolutions

View PDF (1 pages)

27/06/2024

Memorandum and Articles of Association

View PDF (8 pages)

25/06/2024

Termination of appointment of Olivier Deheurles as a director on 2024-06-19

View PDF (1 pages)

07/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (43 pages)

12/12/2023

Cessation of Matthew Frederick Barrett as a person with significant control on 2023-12-05

View PDF (1 pages)

12/12/2023

Cessation of Loic Julien Guy Roze as a person with significant control on 2023-12-05

View PDF (1 pages)

12/12/2023

Cessation of Olivier Charles Victor Deheurles as a person with significant control on 2023-12-05

View PDF (1 pages)

12/12/2023

Notification of Adaptive Group Technology Limited as a person with significant control on 2023-12-05

View PDF (2 pages)

06/12/2023

Registered office address changed from Level 13 70 st Mary Axe London EC3A 8BE England to 2nd Floor, 1 Lackington St, London 2nd Floor 1 Lackington Street London EC2A 1AL on 2023-12-06

View PDF (1 pages)

06/12/2023

Registered office address changed from 2nd Floor, 1 Lackington St, London 2nd Floor 1 Lackington Street London EC2A 1AL England to 2nd Floor 1, Lackington Street London EC2A 1AL on 2023-12-06

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (5 pages)

16/06/2023

Termination of appointment of Matteo Cassina as a director on 2023-04-10

View PDF (1 pages)

16/06/2023

Termination of appointment of Janhavi Dadarkar as a director on 2023-04-10

View PDF (1 pages)

16/06/2023

Appointment of Mr Roger John O'hara as a director on 2023-04-01

View PDF (2 pages)

16/06/2023

Appointment of Mr Stephen John Welch Norman as a director on 2023-04-01

View PDF (2 pages)

16/06/2023

Director's details changed for Mr Loic Roze on 2023-05-01

View PDF (2 pages)

16/06/2023

Director's details changed for Mr Stephen John Welch Norman on 2023-04-01

View PDF (2 pages)

16/06/2023

Director's details changed for Mr Roger John O'hara on 2023-04-01

View PDF (2 pages)

16/06/2023

Director's details changed for Mr Roger John O'hara on 2023-04-01

View PDF (2 pages)

09/06/2023

Purchase of own shares.

View PDF (3 pages)

09/06/2023

Purchase of own shares.

View PDF (4 pages)

09/06/2023

Purchase of own shares.

View PDF (3 pages)

09/06/2023

Purchase of own shares.

View PDF (3 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-01-03

View PDF (10 pages)

06/06/2023

Cancellation of shares. Statement of capital on 2023-04-20

View PDF (10 pages)

01/06/2023

Statement of capital following an allotment of shares on 2022-01-13

View PDF (11 pages)

01/06/2023

Statement of capital following an allotment of shares on 2022-06-30

View PDF (11 pages)

17/02/2023

Group of companies' accounts made up to 2022-06-30

View PDF (41 pages)

15/07/2022

Notification of Olivier Charles Victor Deheurles as a person with significant control on 2021-03-02

View PDF (2 pages)

15/07/2022

Change of details for Matthew Frederick Barrett as a person with significant control on 2021-03-02

View PDF (2 pages)

15/07/2022

Notification of Loic Julien Guy Roze as a person with significant control on 2021-03-02

View PDF (2 pages)

15/07/2022

Notification of Matthew Frederick Barrett as a person with significant control on 2021-03-02

View PDF (2 pages)

14/07/2022

Withdrawal of a person with significant control statement on 2022-07-14

View PDF (2 pages)

14/07/2022

Confirmation statement made on 2022-06-29 with updates

View PDF (14 pages)

28/06/2022

Cancellation of shares. Statement of capital on 2021-12-31

View PDF (9 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (55 pages)

09/04/2022

Resolutions

View PDF (1 pages)

07/02/2022

Memorandum and Articles of Association

View PDF (55 pages)

07/02/2022

Resolutions

View PDF (1 pages)

07/02/2022

Resolutions

View PDF (1 pages)

30/11/2021

Director's details changed for Mr Olivier Deheurles on 2021-11-30

View PDF (2 pages)

30/11/2021

Director's details changed for Mr Olivier Deheurles on 2021-11-30

View PDF (2 pages)

30/11/2021

Director's details changed for Mr Olivier Deheurles on 2021-11-30

View PDF (2 pages)

30/11/2021

Group of companies' accounts made up to 2021-06-30

View PDF (41 pages)

07/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

18/06/2021

Cancellation of shares. Statement of capital on 2021-03-12

View PDF (8 pages)

18/06/2021

Purchase of own shares.

View PDF (3 pages)

13/03/2021

Termination of appointment of John Hywell Marks as a director on 2021-03-12

View PDF (1 pages)

17/02/2021

Group of companies' accounts made up to 2020-06-30

View PDF (39 pages)

12/10/2020

Termination of appointment of Yann L'huillier as a director on 2020-09-30

View PDF (1 pages)

02/09/2020

Registration of charge 081059550003, created on 2020-08-26

View PDF (14 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (7 pages)

20/04/2020

Registration of charge 081059550002, created on 2020-04-17

View PDF (24 pages)

07/04/2020

Group of companies' accounts made up to 2019-06-30

View PDF (38 pages)

31/01/2020

Registration of charge 081059550001, created on 2020-01-30

View PDF (27 pages)

24/12/2019

Registered office address changed from Salesforce Tower, 110 Bishopsgate London EC2N 4AY England to Level 13 70 st Mary Axe London EC3A 8BE on 2019-12-24

View PDF (1 pages)

17/07/2019

Director's details changed for Mr Matthew Frederick Barrett on 2019-07-17

View PDF (2 pages)

17/07/2019

Director's details changed for Mr Matthew Frederick Barrett on 2019-07-17

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (5 pages)

03/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (34 pages)

18/12/2018

Memorandum and Articles of Association

View PDF (56 pages)

06/11/2018

Memorandum and Articles of Association

View PDF (56 pages)

06/11/2018

Resolutions

View PDF (2 pages)

31/10/2018

Statement by Directors

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31/10/2018

Statement of capital on 2018-10-31

View PDF (10 pages)

31/10/2018

Solvency Statement dated 12/10/18

View PDF (3 pages)

31/10/2018

Resolutions

View PDF (2 pages)

23/08/2018

Appointment of Mr Matteo Cassina as a director on 2018-06-30

View PDF (2 pages)

23/08/2018

Appointment of Mr Yann L'huillier as a director on 2018-06-30

View PDF (2 pages)

23/08/2018

Appointment of Mrs Janhavi Dadarkar as a director on 2018-07-15

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (9 pages)

21/06/2018

Appointment of Mr Anthony Robert Ball as a director on 2018-06-01

View PDF (2 pages)

04/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

07/03/2018

Appointment of Mr Anthony Robert Ball as a secretary on 2018-02-27

View PDF (2 pages)

19/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

08/02/2018

Director's details changed for Mr Loic Roze on 2018-02-08

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Loic Roze on 2017-10-01

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Matthew Frederick Barrett on 2018-02-06

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Matthew Frederick Barrett on 2018-02-06

View PDF (2 pages)

28/11/2017

Statement of capital following an allotment of shares on 2017-11-06

View PDF (7 pages)

27/11/2017

Resolutions

View PDF (58 pages)

04/10/2017

Statement of capital following an allotment of shares on 2017-08-30

View PDF (6 pages)

25/09/2017

Change of share class name or designation

View PDF (2 pages)

22/09/2017

Resolutions

View PDF (56 pages)

30/06/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

06/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (6 pages)

31/01/2017

Registered office address changed from 2nd Floor 11 Leadenhall Street London EC3V 1LP to Salesforce Tower, 110 Bishopsgate London EC2N 4AY on 2017-01-31

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

14/11/2015

Registered office address changed from 6 Rudloe Road London SW12 0DS to 2nd Floor 11 Leadenhall Street London EC3V 1LP on 2015-11-14

View PDF (2 pages)

08/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

21/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

01/07/2015

Director's details changed for Mr John Hywell Marks on 2012-07-13

View PDF (2 pages)

01/07/2015

Director's details changed for Mr John Hywell Marks on 2012-07-13

View PDF (2 pages)

04/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

18/07/2014

Registered office address changed from 141 Dedworth Road Windsor Berkshire SL4 5BB on 2014-07-18

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

04/03/2014

Certificate of change of name

View PDF (3 pages)

28/02/2014

Resolutions

View PDF (1 pages)

28/02/2014

Change of name notice

View PDF (2 pages)

13/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

29/10/2013

Resolutions

View PDF (1 pages)

29/10/2013

Change of name notice

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

02/10/2012

Director's details changed for Mr Olivier Deheurles on 2012-09-03

View PDF (2 pages)

14/06/2012

Incorporation

View PDF (40 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£7,038,128.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/06/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
50
8.60M
-
0.00
7.04M
-

2021
50
8.60M
-
0.00
7.04M
-

Employees

2021

Employees

50 - *

Net Assets(GBP)

8.60M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.04M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marks, John Hywell	Director	14/06/2012 - 12/03/2021	-
Ball, Anthony Robert	Secretary	27/02/2018 - Present	-
Cassina, Matteo	Director	30/06/2018 - 10/04/2023	17
Mrs Janhavi Dadarkar	Director	15/07/2018 - 10/04/2023	9
Roze, Loic	Director	14/06/2012 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADAPTIVE FINANCIAL CONSULTING LIMITED

ADAPTIVE FINANCIAL CONSULTING LIMITED is an(a) Active company incorporated on 14/06/2012 with the registered office located at 2nd Floor 1, Lackington Street, London EC2A 1AL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of ADAPTIVE FINANCIAL CONSULTING LIMITED?

ADAPTIVE FINANCIAL CONSULTING LIMITED is currently Active. It was registered on 14/06/2012 .

Where is ADAPTIVE FINANCIAL CONSULTING LIMITED located?

ADAPTIVE FINANCIAL CONSULTING LIMITED is registered at 2nd Floor 1, Lackington Street, London EC2A 1AL.

What does ADAPTIVE FINANCIAL CONSULTING LIMITED do?

ADAPTIVE FINANCIAL CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ADAPTIVE FINANCIAL CONSULTING LIMITED have?

ADAPTIVE FINANCIAL CONSULTING LIMITED had 50 employees in 2021.

What is the latest filing for ADAPTIVE FINANCIAL CONSULTING LIMITED?

The latest filing was on 02/03/2026: Satisfaction of charge 081059550002 in full.