ADAPTIVE FINANCIAL CONSULTING LIMITED
Get an alert when ADAPTIVE FINANCIAL CONSULTING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Cash
£7M
+136.6% vs 2020
Net assets
£11M
+38.7% vs 2020
Employees
50
-5.7% vs 2020
Profit before tax
—
Period ending 2021-06-30
Name history
Renamed 1 time since incorporation
- ADAPTIVE FINANCIAL CONSULTING LIMITED 2014-03-04 → present
- OPEN SAUCE CONSULTING LIMITED 2012-06-14 → 2014-03-04
Cash
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2021-06-30
Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2021-06-30.
| Metric | Trend | 2019-07-01 | 2020-06-30 | 2021-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£2,949,405 | £2,682,058 | |
| Cash | — | £2,974,425 | £7,038,128 | |
| Total assets less current liabilities | — | £8,079,348 | £11,206,837 | |
| Net assets | — | — | — | |
| Equity | £11,429,379 | £7,762,051 | £7,915,708 | |
| Average employees | — | 53 | 50 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors consider it appropriate to prepare the financial statements on a going concern basis, as they have a reasonable expectation that the Company will continue in operational existence for the foreseeable future, being at least twelve months from the date of approval of these financial statements.”
Group structure
- ADAPTIVE FINANCIAL CONSULTING LIMITED · parent
- Adaptive Consulting S.L.U. 100%
- Technologies Adaptive Inc. 100%
- Adaptive Financial Consulting Inc. 100%
- Real Logic Limited 100%
- Adaptive Brasil Servicos de Technologia Ltda 100%
Significant events
- “The Company also achieved ISO 27001 certification in October 2024, enhancing reputation in information security and strengthening its platform for winning regulated clients.”
- “Recent growth has also seen the organisation extend its geographic footprint into South America”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALL, Anthony Robert | Secretary | 2018-02-27 | — | — |
| BALL, Anthony Robert | Director | 2018-06-01 | Oct 1973 | British |
| BARRETT, Matthew Frederick | Director | 2012-06-14 | Apr 1981 | New Zealander |
| NORMAN, Stephen John Welch | Director | 2023-04-01 | May 1954 | British |
| O'HARA, Roger John | Director | 2023-04-01 | Nov 1968 | British |
| ROZE, Loic | Director | 2012-06-14 | Mar 1980 | French |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSINA, Matteo | Director | 2018-06-30 | 2023-04-10 |
| DADARKAR, Janhavi | Director | 2018-07-15 | 2023-04-10 |
| DEHEURLES, Olivier | Director | 2012-06-14 | 2024-06-19 |
| L'HUILLIER, Yann | Director | 2018-06-30 | 2020-09-30 |
| MARKS, John Hywell | Director | 2012-06-14 | 2021-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Adaptive Group Technology Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-05 | Active |
| Matthew Frederick Barrett | Individual | Voting 25–50% | 2021-03-02 | Ceased 2023-12-05 |
| Loic Julien Guy Roze | Individual | Voting 25–50% | 2021-03-02 | Ceased 2023-12-05 |
| Olivier Charles Victor Deheurles | Individual | Voting 25–50% | 2021-03-02 | Ceased 2023-12-05 |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-27 MA Memorandum articles
- 2024-06-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-24 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-11-21 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | MA | incorporation | Memorandum articles | |
| 2024-06-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-07 | AA | accounts | Accounts with accounts type group | |
| 2023-12-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-06-30 vs 2020-06-30
-
Turnover
—
Not reported
-
Cash
+136.6%
£2,974,425 £7,038,128
-
Net assets
—
Not reported
-
Employees
-5.7%
53 50
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers