Adaptive Financial Consulting Limited
- Company number
- 08105955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2012
- Nature of business
- Information technology consultancy activities
- Corporate group
- Adaptive Group Technology Limited (3 companies)
Registered office
Previous names
- Open Sauce Consulting Limited (until 4 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORMAN, Stephen John Welch, Dr | Director | 1 Apr 2023 | |
| O'HARA, Roger John | Director | 1 Apr 2023 | |
| BALL, Anthony Robert | Director | 1 Jun 2018 | |
| BARRETT, Matthew Frederick | Director | 14 Jun 2012 | |
| ROZE, Loic Julien Guy | Director | 14 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Loic Julien Guy Roze | Voting Rights 25 To 50 Percent | 2 Mar 2021 | 5 Dec 2023 |
| Olivier Charles Victor Deheurles | Voting Rights 25 To 50 Percent | 2 Mar 2021 | 5 Dec 2023 |
| Matthew Frederick Barrett | Voting Rights 25 To 50 Percent | 2 Mar 2021 | 5 Dec 2023 |
| Adaptive Group Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | £7,038,128 | 50 |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | £398,754 | - |
| 30 Jun 2013 | £189,765 | - |
Connections
Owned by
Adaptive Financial Consulting Limited → Adaptive Group Technology Limited
Controls
- Hydra Technologies Limited (11122801)
- Real Logic Limited (07860613)
Directors’ other companies
- O'HARA, Roger John - Director at R J O'hara Services Limited
Companies at the same address
- Adaptive Group Technology Limited (15003898)
- Hydra Technologies Limited (11122801)