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ADAPTIVE FINANCIAL CONSULTING LIMITED

Active
08105955·incorporated 2012-06-14

ADAPTIVE FINANCIAL CONSULTING LIMITED is an active UK private limited company, incorporated on 14 June 2012 at Companies House (number 08105955; OpenRegistry canonical ID GB-08105955-adaptive-financial-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-14
Registered Address
2ND FLOOR, 1, LACKINGTON STREET, LONDON, EC2A 1AL, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ADAPTIVE FINANCIAL CONSULTING LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ADAPTIVE FINANCIAL CONSULTING LIMITED has 1 person with significant control on file:

  • Adaptive Group Technology Limited (United Kingdom reg. 15003898). Notified 2023-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Matthew Frederick Barrett born 1981 resident in England, British,New Zealander national. Notified 2021-03-02. Ceased 2023-12-05.
    • Holds 25–50% of voting rights
  • Loic Julien Guy Roze born 1980 resident in Spain, French national. Notified 2021-03-02. Ceased 2023-12-05.
    • Holds 25–50% of voting rights
  • Olivier Charles Victor Deheurles born 1980 resident in Spain, French national. Notified 2021-03-02. Ceased 2023-12-05.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-02-19. Ceased 2021-03-02.

Previous names

ADAPTIVE FINANCIAL CONSULTING LIMITED has previously traded as:

  • OPEN SAUCE CONSULTING LIMITED (until 2014-03-04)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08105955.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.