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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 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor 1, Lackington Street
London
EC2A 1AL
England
Address changed on 6 Dec 2023 (1 year 9 months 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
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Oct 1973
Director • Non Exectutive Director • French • Lives in Spain • Born in Jul 1980
Director • New Zealander • Lives in England • Born in Apr 1981
Director • Non Executive Director • British • Lives in UK • Born in May 1954
Director • French • Lives in Spain • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydra Technologies Limited
Mr Loic Roze and Mr Anthony Robert Ball are mutual people.
Active
Adaptive Group Technology Limited
Roger John O'Hara and Mr Stephen John Welch Norman are mutual people.
Active
Taskize Limited
Roger John O'Hara is a mutual person.
Active
Finbourne Technology 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 (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £3.57M (-73%)
Turnover
£38.99M
Decreased by £5.1M (-12%)
Employees
69
Decreased by 146 (-68%)
Total Assets
£11.53M
Decreased by £6.19M (-35%)
Total Liabilities
-£10.02M
Decreased by £2.61M (-21%)
Net Assets
£1.51M
Decreased by £3.58M (-70%)
Debt Ratio (%)
87%
Increased by 15.61% (+22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Olivier Deheurles Resigned
1 Year 2 Months Ago on 19 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 7 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Olivier Charles Victor Deheurles (PSC) Resigned
1 Year 9 Months Ago on 5 Dec 2023
Adaptive Group Technology Limited (PSC) Appointed
1 Year 9 Months Ago on 5 Dec 2023
Matthew Frederick Barrett (PSC) Resigned
1 Year 9 Months Ago on 5 Dec 2023
Loic Julien Guy Roze (PSC) Resigned
1 Year 9 Months Ago on 5 Dec 2023
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Documents
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
Cessation of Loic Julien Guy Roze as a person with significant control on 5 December 2023
Submitted on 12 Dec 2023
Cessation of Matthew Frederick Barrett as a person with significant control on 5 December 2023
Submitted on 12 Dec 2023
Notification of Adaptive Group Technology Limited as a person with significant control on 5 December 2023
Submitted on 12 Dec 2023
Repayment History
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