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Companies House/London/Company profile

ADAPTIVITY LIMITED

Active
09399430·incorporated 2015-01-21

ADAPTIVITY LIMITED is an active UK private limited company, incorporated on 21 January 2015 at Companies House (number 09399430; OpenRegistry canonical ID GB-09399430-adaptivity-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-21
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62090 — Other information technology service 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 ADAPTIVITY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

ADAPTIVITY LIMITED has 1 person with significant control on file:

  • Mr Jack Weldon Hanison born 1978 resident in England, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dr Jon Graham Boxall born 1968 resident in England, British national. Notified 2016-07-01. Ceased 2019-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ADAPTIVITY LIMITED has previously traded as:

  • WHEEVE LTD. (until 2019-02-01)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09399430.

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