{
  "company_number": "11627868",
  "name": "Adexa Limited",
  "url": "/company/11627868",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2018-10-17",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64205",
      "description": "Activities of financial services holding companies",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64205"
    },
    {
      "code": "64209",
      "description": "Activities of other holding companies n.e.c.",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64209"
    },
    {
      "code": "74990",
      "description": "Non-trading company",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/74990"
    }
  ],
  "registered_address": {
    "id": 2584424,
    "url": "/address/2584424",
    "line1": "5TH FLOOR,",
    "line2": "2 COPTHALL AVENUE",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "EC2R 7DA"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/11627868",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/11627868/accounts/2025-12-31",
        "made_up_date": "2025-12-31",
        "period_start": "2025-01-01",
        "period_end": "2025-12-31",
        "entity_name": "Adexa Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "10044629.00",
        "cash_bank_in_hand": "4589928.00",
        "current_assets": "14634557.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "20237176.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "110000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "104142.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "584184.00",
        "tax_on_profit": "0.00",
        "profit_loss_for_period": "584184.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2026.zip"
      },
      {
        "url": "/company/11627868/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-01-01",
        "period_end": "2023-12-31",
        "entity_name": "Adexa Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "10023012.00",
        "cash_bank_in_hand": "886641.00",
        "current_assets": "10909653.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "110000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "84766.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "1722637.00",
        "tax_on_profit": "0.00",
        "profit_loss_for_period": "1722637.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2024.zip"
      },
      {
        "url": "/company/11627868/accounts/2022-12-31",
        "made_up_date": "2022-12-31",
        "period_start": "2022-01-01",
        "period_end": "2022-12-31",
        "entity_name": "Adexa Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "10000000.00",
        "cash_bank_in_hand": "19179476.00",
        "current_assets": "29179476.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "110000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "-1883772.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-1883772.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/11627868/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-10-30",
    "last_made_up": "2025-10-16"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Hugh Simon Lindo",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1936564",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2018-10-18",
      "ceased_on": "2023-03-31",
      "nationality": "New Zealander",
      "country_of_residence": "New Zealand",
      "source": "snapshot"
    },
    {
      "name": "Mr Benjamin William Mcalpine Tothill",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/647160",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2018-10-18",
      "ceased_on": "2023-03-31",
      "nationality": "New Zealander",
      "country_of_residence": "New Zealand",
      "source": "snapshot"
    },
    {
      "name": "Mr Gianluca Bolelli",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1713101",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2023-03-31",
      "ceased_on": "2023-07-14",
      "nationality": "Italian",
      "country_of_residence": "Italy",
      "source": "snapshot"
    },
    {
      "name": "Mr Roberto Piatti",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4280379",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2023-03-31",
      "ceased_on": "2023-07-14",
      "nationality": "Italian",
      "country_of_residence": "Italy",
      "source": "snapshot"
    },
    {
      "name": "Mrs Ava Kathleen Fairclough",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/563502",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2023-06-20",
      "ceased_on": "2023-11-24",
      "nationality": "British,Irish",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Praxisifm Trustees (Uk) Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05215611",
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2018-10-18",
      "ceased_on": "2023-11-24",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "London Trustee Company Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/15271842",
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2023-11-24",
      "ceased_on": "2023-12-15",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mrs Heidi Michelle Thompson",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1881691",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2023-08-08",
      "ceased_on": "2024-02-23",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Mr Daniel Reynolds",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1099070",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2023-03-31",
      "ceased_on": "2024-04-24",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Mr Stuart Edward Mcinnes",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4841185",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2023-03-31",
      "ceased_on": "2024-04-29",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Mrs Elizabeth Anne Nursey",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1423037",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2023-03-31",
      "ceased_on": "2025-03-27",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Mrs Joanne Mari Abbott",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2329109",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2024-09-02",
      "ceased_on": "2025-04-25",
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Mrs Helen Maria Hendy",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1892583",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2025-03-28",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Mr Gavin Spencer Carruthers",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1656496",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2024-09-02",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Miss Sarah Holly Denoual",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4492258",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2024-07-29",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Mr Daniel James Oldfield",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1081080",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2024-01-11",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Luigi Garavaglia",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2963676",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2024-01-11",
      "ceased_on": null,
      "nationality": "Italian",
      "country_of_residence": "Italy",
      "source": "snapshot"
    },
    {
      "name": "London Trustee Company Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "right-to-appoint-and-remove-directors-as-trust"
      ],
      "notified_on": "2023-11-24",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Darren Graham Toudic",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1131071",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2023-11-20",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Ms Barbara Mcdonald",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/595164",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2023-03-31",
      "ceased_on": null,
      "nationality": "Irish",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Mr Juan Medina",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2504371",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2018-10-17",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Jersey",
      "source": "snapshot"
    },
    {
      "name": "Mrs Claire Cain",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/956651",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control-as-trust"
      ],
      "notified_on": "2018-10-17",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "Isle Of Man",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:38:20.445078+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}