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ADEXA LIMITED
Active
11627868 · incorporated 2018-10-17
ADEXA LIMITED is an active UK private limited company, incorporated on 17 October 2018 at Companies House (number 11627868; OpenRegistry canonical ID GB-11627868-adexa-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-10-16 . Next confirmation statement due 2026-10-30 .
Persons with significant control ADEXA LIMITED has 10 persons with significant control on file:
Ms Barbara Mcdonald born 1964 resident in Jersey, Irish national. Notified 2023-03-31. Significant Influence Or Control As Trust Mr Juan Medina born 1966 resident in Jersey, British national. Notified 2018-10-17. Significant Influence Or Control As Trust Mr Darren Graham Toudic born 1979 resident in Jersey, British national. Notified 2023-11-20. Significant Influence Or Control As Trust Miss Sarah Holly Denoual born 1991 resident in Jersey, British national. Notified 2024-07-29. Significant Influence Or Control As Trust Mr Gavin Spencer Carruthers born 1975 resident in Jersey, British national. Notified 2024-09-02. Significant Influence Or Control As Trust Mrs Helen Maria Hendy born 1970 resident in Jersey, British national. Notified 2025-03-28. Significant Influence Or Control As Trust London Trustee Company Limited . Notified 2023-11-24. Right To Appoint And Remove Directors As Trust Mrs Claire Cain born 1970 resident in Isle Of Man, British national. Notified 2018-10-17. Significant Influence Or Control As Trust Mr Daniel James Oldfield born 1970 resident in England, British national. Notified 2024-01-11. Significant Influence Or Control As Trust Mr Luigi Garavaglia born 1960 resident in Italy, Italian national. Notified 2024-01-11. Significant Influence Or Control As Trust No individual or entity with significant control has been identified. 13 historical PSC records have ceased:
Praxisifm Trustees (Uk) Limited Significant Influence Or Control As Trust Mr Benjamin William Mcalpine Tothill born 1964 resident in New Zealand, New Zealander national. Notified 2018-10-18. Ceased 2023-03-31. Significant Influence Or Control As Trust Mr Hugh Simon Lindo born 1965 resident in New Zealand, New Zealander national. Notified 2018-10-18. Ceased 2023-03-31. Significant Influence Or Control As Trust Mr Roberto Piatti born 1957 resident in Italy, Italian national. Notified 2023-03-31. Ceased 2023-07-14. Significant Influence Or Control As Trust Mrs Ava Kathleen Fairclough born 1991 resident in England, British,Irish national. Notified 2023-06-20. Ceased 2023-11-24. Significant Influence Or Control As Trust Mr Stuart Edward Mcinnes born 1963 resident in Jersey, British national. Notified 2023-03-31. Ceased 2024-04-29. Significant Influence Or Control As Trust Mrs Elizabeth Anne Nursey born 1967 resident in Jersey, British national. Notified 2023-03-31. Ceased 2025-03-27. Significant Influence Or Control As Trust Mr Daniel Reynolds born 1982 resident in Jersey, British national. Notified 2023-03-31. Ceased 2024-04-24. Significant Influence Or Control As Trust Mr Gianluca Bolelli born 1959 resident in Italy, Italian national. Notified 2023-03-31. Ceased 2023-07-14. Significant Influence Or Control As Trust Mrs Heidi Michelle Thompson born 1977 resident in Jersey, British national. Notified 2023-08-08. Ceased 2024-02-23. Significant Influence Or Control As Trust London Trustee Company Limited Significant Influence Or Control As Trust Mrs Joanne Mari Abbott born 1970 resident in Jersey, British national. Notified 2024-09-02. Ceased 2025-04-25. Significant Influence Or Control As Trust (unnamed) . Notified 2018-10-17. Ceased 2018-10-18. Similar UK companies Other companies registered under SIC 64205 (Activities of financial services holding companies):
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