Ltd Facts The UK company register, as filed

Register entry · No. 08105955

ADAPTIVE FINANCIAL CONSULTING LIMITED

Active Private Limited Company Incorporated 14 Jun 2012

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,915,708.

    Accounts to 30 Jun 2021 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 1, LACKINGTON STREET, LONDON, ENGLAND, EC2A 1AL

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. ADAPTIVE FINANCIAL CONSULTING LIMITED current
    2. OPEN SAUCE CONSULTING LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2021 not published £2,682,058 £7,038,128 £7,915,708 50
30 Jun 2020 * not published £-2,949,405 £2,974,425 £7,762,051 53

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Loic Julien Guy Roze Director Director 14 Jun 2012 — March 1980 French · Andorra
Matthew Frederick Barrett Director Director 14 Jun 2012 — April 1981 New Zealander · England
Anthony Robert Ball Cfo Director 1 Jun 2018 — October 1973 British · England
Roger John O'Hara Non Executive Director Director 1 Apr 2023 — November 1968 British · United Kingdom
Stephen John Welch Norman Non Executive Director Director 1 Apr 2023 — June 1954 British · England
Anthony Robert Ball Secretary 27 Feb 2018 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Adaptive Group Technology Limited company · 15003898 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ADAPTIVE FINANCIAL CONSULTING LIMITED still trading?

The register shows ADAPTIVE FINANCIAL CONSULTING LIMITED as active.

What does ADAPTIVE FINANCIAL CONSULTING LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was ADAPTIVE FINANCIAL CONSULTING LIMITED set up?

It was incorporated on 14 June 2012.

When are ADAPTIVE FINANCIAL CONSULTING LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is ADAPTIVE FINANCIAL CONSULTING LIMITED's next confirmation statement due?

By 13 July 2027.

Who runs ADAPTIVE FINANCIAL CONSULTING LIMITED?

ADAPTIVE FINANCIAL CONSULTING LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 08343705 ANGELHART SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  2. 08343634 AVASTEC LIMITED Active Private Limited Company Inc. 31 Dec 2012 62012 · Business and domestic software development
  3. 08343287 BOOLEAN TECHNOLOGIES LTD Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  4. NI616107 BPMBUILD LTD Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  5. 08343181 EBOSE LIMITED Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House