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Adaptive Financial Consulting Limited

Adaptive Financial Consulting Limited is an active company incorporated on 14 June 2012 with the registered office located in London, Greater London. Adaptive Financial Consulting Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08105955
Private limited company
Age
13 years
Incorporated 14 June 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 June 2025 (5 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
2nd Floor 1, Lackington Street
London
EC2A 1AL
England
Address changed on 6 Dec 2023 (2 years ago)
Previous address was 2nd Floor, 1 Lackington St, London 2nd Floor 1 Lackington Street London EC2A 1AL England
Telephone
02037256000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • British • Lives in England • Born in Oct 1973
Director • Non Executive Director • British • Lives in UK • Born in Nov 1968
Director • Non Executive Director • British • Lives in UK • Born in May 1954
Director • New Zealander • Lives in England • Born in Apr 1981
Director • French • Lives in Spain • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydra Technologies Limited
Anthony Robert Ball and Loic Roze are mutual people.
Active
Adaptive Group Technology Limited
Stephen John Welch Norman and Roger John O'Hara are mutual people.
Active
Taskize Limited
Roger John O'Hara is a mutual person.
Active
R J O'Hara Services Limited
Roger John O'Hara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£196K
Decreased by £1.13M (-85%)
Turnover
£40.64M
Increased by £1.66M (+4%)
Employees
71
Increased by 2 (+3%)
Total Assets
£13.27M
Increased by £1.73M (+15%)
Total Liabilities
-£11.19M
Increased by £1.17M (+12%)
Net Assets
£2.08M
Increased by £567K (+37%)
Debt Ratio (%)
84%
Decreased by 2.56% (-3%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 21 Nov 2025
Charge Satisfied
3 Months Ago on 9 Sep 2025
Charge Satisfied
3 Months Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Full Accounts Submitted
10 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Jul 2024
Olivier Deheurles Resigned
1 Year 5 Months Ago on 19 Jun 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Apr 2024
Olivier Charles Victor Deheurles (PSC) Resigned
2 Years Ago on 5 Dec 2023
Adaptive Group Technology Limited (PSC) Appointed
2 Years Ago on 5 Dec 2023
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Documents
Full accounts made up to 30 June 2025
Submitted on 21 Nov 2025
Satisfaction of charge 081059550001 in full
Submitted on 9 Sep 2025
Satisfaction of charge 081059550003 in full
Submitted on 9 Sep 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 14 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 12 Jul 2024
Resolutions
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Termination of appointment of Olivier Deheurles as a director on 19 June 2024
Submitted on 25 Jun 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 7 Apr 2024
Repayment History
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