# Adaptive Financial Consulting Limited

## Details

- **Company number:** [08105955](https://find-and-update.company-information.service.gov.uk/company/08105955)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2012
- **Registered office:** 2ND FLOOR, 1, LACKINGTON STREET, LONDON, EC2A 1AL
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Adaptive Group Technology Limited](/group/1832) (3 companies)


## 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 2021 | £7,038,128 | 50 |
| 30 Jun 2014 | £398,754 | - |
| 30 Jun 2013 | £189,765 | - |



## Owned by

Adaptive Financial Consulting Limited → [Adaptive Group Technology Limited](/company/15003898)



## Controls

- [Hydra Technologies Limited](/company/11122801) (11122801)
- [Real Logic Limited](/company/07860613) (07860613)



## Directors' other companies

- [O'HARA, Roger John](/person/5353664) - director at [R J O'hara Services Limited](/company/13863744)



## Companies at the same address

- [Adaptive Group Technology Limited](/company/15003898) (15003898)
- [Hydra Technologies Limited](/company/11122801) (11122801)