Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Adaptis Solutions Limited
- Incorporated
- 20 April 2004 (22 years)
- Previously known as
- Wigmores Limited (until 16 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Controlled by
- Corpay, Inc.
- Accounts type
- Small
- Region
- East of England
- Address
- 2nd Floor Bishops Court17A The BroadwayHatfieldAL9 5HZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Canadian
Born July 1984 (42)
Officer history (31 former)
27 October 2026
31 December 2025
30 June 2025
30 June 2025
30 June 2025
1 February 2023
1 February 2023
30 September 2022
30 September 2022
Resigned De-Crescenzo, Jade Louise as Secretary
30 September 2022
31 March 2022
31 March 2022
31 March 2022
31 March 2022
31 March 2022
1 July 2021
30 June 2021
1 December 2019
1 December 2019
1 December 2019
1 June 2018
1 June 2018
1 June 2018
1 June 2018
13 December 2017
Appointed De-Crescenzo, Jade Louise as Secretary
12 October 2017
12 October 2017
23 December 2016
23 December 2016
23 December 2016
23 December 2016
23 December 2016
Resigned Court, Susan Catherine as Secretary
23 December 2016
3 February 2014
3 February 2014
3 February 2014
Appointed Court, Susan Catherine as Secretary
3 February 2014
3 February 2014
3 February 2014
Resigned Smith, Graham as Director
3 February 2014
Resigned Marway, Manvinder as Director
3 February 2014
Resigned Pardesi, Kuldip Singh as Director
3 February 2014
3 February 2014
1 June 2012
Appointed Smith, Graham as Director
1 June 2012
1 June 2012
Appointed Pardesi, Kuldip Singh as Director
4 April 2012
4 April 2012
1 October 2009
1 July 2008
1 July 2008
30 April 2007
30 March 2007
29 September 2006
Appointed Marway, Manvinder as Director
19 May 2004
19 May 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corpay, Inc.
Corporate entity · Notified 15 September 2023
Has significant influence or control
Corporation
Reg. no. 72-1074903
Former controllers (19)
15 September 2023
Ceased Diana Porsche — Holds 75–100% of voting rights
15 September 2023
Ceased Hans-Michel Piech — Holds 75–100% of voting rights
15 September 2023
Ceased Gerhard Anton Porsche — Holds 75–100% of voting rights
15 September 2023
Ceased Peter Daniell Porsche — Holds 75–100% of voting rights
15 September 2023
Ceased Christian Porsche — Holds 75–100% of voting rights
15 September 2023
Ceased Ferdinand Rudolph Wolfgang Porsche — Holds 75–100% of voting rights
15 September 2023
Ceased Felix Alexander Porsche — Holds 75–100% of voting rights
15 September 2023
Ceased Geraldine Porsche — Holds 75–100% of voting rights
15 September 2023
Ceased Hans-Peter Porsche — Holds 75–100% of voting rights
15 September 2023
Ceased Wolfgang Porsche — Holds 75–100% of voting rights
15 September 2023
Ceased Volkswagen AG — Owns 75–100% of shares
15 September 2023
Ceased Mark Philipp Porsche — Holds 75–100% of voting rights
15 September 2023
Ceased Ferdinand Oliver Porsche — Holds 75–100% of voting rights
15 September 2023
Ceased Kai Alexander Porsche — Holds 75–100% of voting rights
15 September 2023
Ceased Josef Ahorner — Holds 75–100% of voting rights
15 September 2023
Ceased Stephanie Porsche-Schroder — Holds 75–100% of voting rights
9 December 2022
Ceased Louise Kiesling — Holds 75–100% of voting rights
6 March 2017
Ceased Paypoint PLC — Owns 75–100% of shares
23 December 2016
Ceased Volkswagen Financial Services AG — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £116,436
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £117,036 | £136,014 | £476,460 | £701,746 | £873,141 | £746,290 |
| Debtors | £600 | £40,413 | £155,212 | £543,479 | £564,975 | £373,192 |
| Cash | £116,436 | £95,601 | £321,248 | £158,267 | £308,166 | £373,098 |
| Creditors (< 1 year) | £292,884 | £213,819 | £499,848 | £529,924 | £599,319 | £238,770 |
| Net Current Assets | (£175,848) | (£77,805) | (£23,388) | £171,822 | £273,822 | £507,520 |
| Shareholder Funds | (£175,848) | (£77,805) | (£23,388) | £171,822 | £273,822 | £507,520 |
| Turnover | £729,396 | £816,154 | £911,764 | £1,453,997 | ||
| Cost of Sales | £121,747 | £351,240 | £391,782 | £708,115 | £876,670 | |
| Gross Profit | £378,156 | £424,372 | £203,649 | £577,327 | ||
| Admin Expenses | £109,186 | £573,366 | £526,480 | £437,347 | £236,991 | |
| Staff Costs | £0 | £49,858 | ||||
| Profit Before Tax | (£51,499) | (£195,210) | (£102,108) | (£233,698) | £340,336 | |
| Tax | £2,918 | £0 | (£108) | £0 | (£1,500) | |
| Profit for Period | (£54,417) | (£195,210) | (£102,000) | (£233,698) | £341,836 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 27 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Application to strike the company off the register |
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