# Adaptis Solutions Limited

## Details

- **Company number:** [05106124](https://find-and-update.company-information.service.gov.uk/company/05106124)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2004
- **Registered office:** 2ND FLOOR BISHOPS COURT, 17A THE BROADWAY, HATFIELD, AL9 5HZ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Tam Collections Limited (until 12 May 2004)
- Wigmores Limited (until 16 Apr 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM NOMINEES LIMITED | corporate-director | 20 Apr 2004 | 20 Apr 2004 |
| RM REGISTRARS LIMITED | corporate-secretary | 20 Apr 2004 | 20 Apr 2004 |
| UL HAQ, Vasim | secretary | 20 Apr 2004 | 19 May 2004 |
| FLOURI, Savva | secretary | 19 May 2004 | 30 Mar 2007 |
| UL HAQ, Vasim | director | 20 Apr 2004 | 30 Apr 2007 |
| RICHES, Kevin Malcolm | director | 20 Apr 2004 | 1 Jul 2008 |
| LAWRENSON, Stuart John | director | 1 Jul 2008 | 1 Oct 2009 |
| SMITH, Graham | director | 1 Jun 2012 | 3 Feb 2014 |
| NEWTON, Julie Anne | director | 1 Jun 2012 | 3 Feb 2014 |
| PARDESI, Kuldip Singh | director | 1 Jun 2012 | 3 Feb 2014 |
| MUIR, Andrew Peter | director | 4 Apr 2012 | 3 Feb 2014 |
| DERRINGTONS LIMITED | corporate-secretary | 4 Apr 2012 | 3 Feb 2014 |
| MARWAY, Manvinder | director | 29 Sep 2006 | 3 Feb 2014 |
| EARLE, George William Eric David | director | 3 Feb 2014 | 23 Dec 2016 |
| VON TROTHA TAYLOR, Dominic Clamor | director | 3 Feb 2014 | 23 Dec 2016 |
| COURT, Susan Catherine | secretary | 3 Feb 2014 | 23 Dec 2016 |
| WATKIN-REES, Tim David | director | 3 Feb 2014 | 23 Dec 2016 |
| GRUBER, Andreas Eduard Christian Josef | director | 23 Dec 2016 | 12 Oct 2017 |
| KUNNE, Gerhard | director | 12 Oct 2017 | 1 Jun 2018 |
| IMME, Stefan | director | 23 Dec 2016 | 1 Jun 2018 |
| CLAY, Margaret Elizabeth | director | 1 Jun 2018 | 30 Jun 2021 |
| UNGAR, Daniel | director | 1 Jul 2021 | 31 Mar 2022 |
| LEROUGE, Philippe | director | 1 Dec 2019 | 31 Mar 2022 |
| COMBE, Jonathan Paul | director | 1 Dec 2019 | 31 Mar 2022 |
| GRUBER, Andreas | director | 1 Jun 2018 | 31 Mar 2022 |
| DE-CRESCENZO, Jade Louise | director | 1 Dec 2019 | 30 Sep 2022 |
| DE-CRESCENZO, Jade Louise | secretary | 13 Dec 2017 | 30 Sep 2022 |
| CASHEL, Anthony Daniel Shaw | director | 31 Mar 2022 | 1 Feb 2023 |
| MARTINEZ, Amy | director | 30 Sep 2022 | 30 Jun 2025 |
| DOLPHIN, Adam Thomas | director | 1 Feb 2023 | 31 Dec 2025 |
| HAMILL, Nicholas | director | 30 Jun 2025 |  |
| CASHEL, Anthony Daniel Shaw | director | 30 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Volkswagen Financial Services Ag | voting-rights-75-to-100-percent | 13 Dec 2016 | 23 Dec 2016 |
| Paypoint Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Mar 2017 |
| Dr. Louise Kiesling | voting-rights-75-to-100-percent | 5 May 2022 | 9 Dec 2022 |
| Mr. Felix Alexander Porsche | voting-rights-75-to-100-percent | 5 May 2022 | 15 Sep 2023 |
| Mr. Kai Alexander Porsche | voting-rights-75-to-100-percent | 5 May 2022 | 15 Sep 2023 |
| Mr. Ferdinand Rudolph Wolfgang Porsche | voting-rights-75-to-100-percent | 5 May 2022 | 15 Sep 2023 |
| Dr. Ferdinand Oliver Porsche | voting-rights-75-to-100-percent | 5 May 2022 | 15 Sep 2023 |
| Mrs. Stephanie Porsche-Schroder | voting-rights-75-to-100-percent | 5 May 2022 | 15 Sep 2023 |
| Mr. Peter Daniell Porsche | voting-rights-75-to-100-percent | 5 May 2022 | 15 Sep 2023 |
| Dr. Christian Porsche | voting-rights-75-to-100-percent | 5 May 2022 | 15 Sep 2023 |
| Mr. Hans-Peter Porsche | voting-rights-75-to-100-percent | 5 May 2022 | 15 Sep 2023 |
| Ms. Diana Porsche | voting-rights-75-to-100-percent | 5 May 2022 | 15 Sep 2023 |
| Mr. Josef Ahorner | voting-rights-75-to-100-percent | 5 May 2022 | 15 Sep 2023 |
| Mr. Mark Philipp Porsche | voting-rights-75-to-100-percent | 5 May 2022 | 15 Sep 2023 |
| Dr. Wolfgang Porsche | voting-rights-75-to-100-percent | 5 May 2022 | 15 Sep 2023 |
| Mr. Gerhard Anton Porsche | voting-rights-75-to-100-percent | 5 May 2022 | 15 Sep 2023 |
| Dr. Hans-Michel Piech | voting-rights-75-to-100-percent | 5 May 2022 | 15 Sep 2023 |
| Dr. Geraldine Porsche | voting-rights-75-to-100-percent | 5 May 2022 | 15 Sep 2023 |
| Volkswagen Ag | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Dec 2016 | 15 Sep 2023 |
| Corpay, Inc. | significant-influence-or-control | 15 Sep 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £116,436 | 0 |
| 31 Dec 2023 | - | - | £95,601 | 0 |
| 31 Dec 2022 | £729,396 | - | £321,248 | 0 |
| 31 Dec 2021 | £816,154 | - | £158,267 | 0 |
| 31 Dec 2020 | £911,764 | - | £308,166 | 1 |
| 31 Dec 2019 | £1,453,997 | - | £373,098 | 3 |
| 31 Mar 2013 | - | £916,915 | £274,373 | - |
| 31 Mar 2012 | - | £408,475 | £42,387 | - |
| 31 Mar 2011 | - | £356,527 | £18,644 | - |






## Companies at the same address

- [Paybyphone Limited](/company/05060103) (05060103)