Adaptive Financial Consulting Limited
Company Profile
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MediumAdaptive Financial Consulting Limited
08105955•Private Limited With Share Capital
2Nd Floor 1, Lackington Street, London, EC2A1AL
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Incorporated
14/06/2012
Company Age
13 years
Directors
6
Employees
71
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Adaptive Financial Consulting Limited (08105955) is a private limited with share capital incorporated on 14/06/2012 (13 years old) and registered in london, EC2A1AL. The company operates under SIC code 62020 - information technology consultancy activities.
transforming capital markets through technologyadaptive was founded in 2012 to solve challenging business problems, leverage the latest technology, and work with clients in a professional and collaborative environment.we partner with capital and commodity market participants that value differentiat...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 14/06/2012
EC2A1AL
71 employees
Financial Overview
Total Assets
£13.27M
Liabilities
£11.19M
Net Assets
£2.08M
Turnover
£40.64M
Cash
£195.7K
Key Metrics
71
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Memorandum Articles
Category:Incorporation
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2023
Capital Cancellation Shares
Category:Capital
Date:06-06-2023
Capital Cancellation Shares
Category:Capital
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Capital Cancellation Shares
Category:Capital
Date:28-06-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Capital Cancellation Shares
Category:Capital
Date:18-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Memorandum Articles
Category:Incorporation
Date:18-12-2018
Memorandum Articles
Category:Incorporation
Date:06-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Legacy
Category:Capital
Date:31-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2018
Legacy
Category:Insolvency
Date:31-10-2018
Resolution
Category:Resolution
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Capital Allotment Shares
Category:Capital
Date:28-11-2017
Resolution
Category:Resolution
Date:27-11-2017
Capital Allotment Shares
Category:Capital
Date:04-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months5
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date20/11/2025
Latest Accounts30/06/2025
Trading Addresses
70 St Mary Axe, London, EC3A8BA
2Nd Floor 1, Lackington Street, London, EC2A1ALRegistered
Related Companies
5
Contact
02037256000careers@weareadaptive.cominfo@weareadaptive.comunsubscribe@weareadaptive.comxxxx@weareadaptive.comweareadaptive.com
2Nd Floor 1, Lackington Street, London, EC2A1AL