ADLIB DIGITAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-22
Overdue
Watchouts
Cash
£2M
-65.7% vs 2020
Net assets
£4M
-40% vs 2020
Employees
32
+45.5% vs 2020
Profit before tax
—
Period ending 2021-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-22.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2019-06-30 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £4,912,207 | £1,684,207 | |
| Total assets less current liabilities | — | £6,480,156 | £3,897,836 | |
| Net assets | — | £6,476,722 | £3,888,055 | |
| Equity | — | £6,476,722 | £3,888,055 | |
| Average employees | — | 22 | 32 | |
| 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
- Oury Clark Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are currently planning on closing the Company to consolidate their UK presence. The timing of this closure is uncertain... The ultimate parent company has confirmed they will continue to support Adlib Digital Limited until the earlier of the closure or a period of at least 12 months and a day from the signing of the audit report. Therefore the directors believe the use of the going concern basis is appropriate.”
Significant events
- “The directors present their strategic report for the year ended 31 December 2024.”
- “The Company provides a creative software as a service platform.”
- “During the year the majority of Adlib Digital Limited (Adlib) customers were transferred to the parent company, Smartly.io Solutions Oy.”
- “Adlib Digital Limited saw a significant decline in external customer revenue in 2024 to £1,177,846 (2023: £9,083,771) due to the migration of customer contracts to Midco when up for renewal.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWARDS, Stacey Louise | Director | 2022-11-01 | Jul 1984 | British |
| SAMPSON, Graeham Stuart | Director | 2022-11-01 | May 1975 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABHYANKAR, Adit | Director | 2019-08-29 | 2022-03-15 |
| ARTHUR, Allan | Director | 2018-02-01 | 2019-08-29 |
| BHASKARAN, Ravi | Director | 2019-08-29 | 2022-03-15 |
| CARR ZITZMANN, Kelly Caitlin | Director | 2022-03-15 | 2022-06-01 |
| EDWARDS, Stacey Louise | Director | 2019-08-29 | 2022-03-15 |
| JAMBORETZ, Ryan Matthew | Director | 2022-03-15 | 2023-05-15 |
| KORHONEN, Anna Katariina | Director | 2022-06-01 | 2022-08-15 |
| MARLOW THOMAS, Oliver John Basil | Director | 2017-06-12 | 2022-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fcc Adlib, L.P. | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-01-05 | Ceased 2022-01-06 |
| Fcc Adlib Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-04-21 | Ceased 2020-12-21 |
| Oliver Marlow Thomas | Individual | Shares 25–50%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 50–75%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm | 2017-06-12 | Ceased 2022-01-06 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type small | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | AA | accounts | Accounts with accounts type small | |
| 2023-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-01 | CS01 | confirmation-statement | Confirmation statement | |
| 2023-03-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-06-10 | SH01 | capital | Capital allotment shares | |
| 2022-06-09 | SH01 | capital | Capital allotment shares | |
| 2022-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-06 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
-65.7%
£4,912,207 £1,684,207
-
Net assets
-40%
£6,476,722 £3,888,055
-
Employees
+45.5%
22 32
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