# Adexa Limited

## Details

- **Company number:** [11627868](https://find-and-update.company-information.service.gov.uk/company/11627868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2018
- **Registered office:** 5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c., [74990](/sic/74990) Non-trading company




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugh Simon Lindo | significant-influence-or-control-as-trust | 18 Oct 2018 | 31 Mar 2023 |
| Mr Benjamin William Mcalpine Tothill | significant-influence-or-control-as-trust | 18 Oct 2018 | 31 Mar 2023 |
| Mr Gianluca Bolelli | significant-influence-or-control-as-trust | 31 Mar 2023 | 14 Jul 2023 |
| Mr Roberto Piatti | significant-influence-or-control-as-trust | 31 Mar 2023 | 14 Jul 2023 |
| Mrs Ava Kathleen Fairclough | significant-influence-or-control-as-trust | 20 Jun 2023 | 24 Nov 2023 |
| Praxisifm Trustees (Uk) Limited | significant-influence-or-control-as-trust | 18 Oct 2018 | 24 Nov 2023 |
| London Trustee Company Limited | significant-influence-or-control-as-trust | 24 Nov 2023 | 15 Dec 2023 |
| Mrs Heidi Michelle Thompson | significant-influence-or-control-as-trust | 8 Aug 2023 | 23 Feb 2024 |
| Mr Daniel Reynolds | significant-influence-or-control-as-trust | 31 Mar 2023 | 24 Apr 2024 |
| Mr Stuart Edward Mcinnes | significant-influence-or-control-as-trust | 31 Mar 2023 | 29 Apr 2024 |
| Mrs Elizabeth Anne Nursey | significant-influence-or-control-as-trust | 31 Mar 2023 | 27 Mar 2025 |
| Mrs Joanne Mari Abbott | significant-influence-or-control-as-trust | 2 Sep 2024 | 25 Apr 2025 |
| Mrs Helen Maria Hendy | significant-influence-or-control-as-trust | 28 Mar 2025 |  |
| Mr Gavin Spencer Carruthers | significant-influence-or-control-as-trust | 2 Sep 2024 |  |
| Miss Sarah Holly Denoual | significant-influence-or-control-as-trust | 29 Jul 2024 |  |
| Mr Daniel James Oldfield | significant-influence-or-control-as-trust | 11 Jan 2024 |  |
| Mr Luigi Garavaglia | significant-influence-or-control-as-trust | 11 Jan 2024 |  |
| London Trustee Company Limited | right-to-appoint-and-remove-directors-as-trust | 24 Nov 2023 |  |
| Mr Darren Graham Toudic | significant-influence-or-control-as-trust | 20 Nov 2023 |  |
| Ms Barbara Mcdonald | significant-influence-or-control-as-trust | 31 Mar 2023 |  |
| Mr Juan Medina | significant-influence-or-control-as-trust | 17 Oct 2018 |  |
| Mrs Claire Cain | significant-influence-or-control-as-trust | 17 Oct 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £20,237,176 | £4,589,928 | 0 |
| 31 Dec 2023 | - | £886,641 | 0 |
| 31 Dec 2022 | - | £19,179,476 | 0 |






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