Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Adaptavist Group Ltd
- Incorporated
- 16 April 2009 (17 years)
- Previously known as
- VS One Limited (until 4 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290) Activities of head offices (70100)
- Owned by
- Simon Haighton-Williams
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Adaptavist 25 Wilton RoadVictoriaLondonSW1V 1LW
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2016
British
Born August 1969 (57)
Director · Appointed 1 January 2012
British
Born May 1973 (53)
Officer history (4 former)
21 August 2020
9 October 2016
14 March 2016
14 March 2016
25 September 2015
25 September 2015
25 September 2015
Appointed Whincup, Henry James as Director
25 September 2015
Resigned Whincup, Henry James as Director
1 January 2012
16 April 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born May 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10406514
Former controllers (1)
31 January 2017
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Adaptavist Group Ltd This company Owns 75–100% of shares
Adaptavist Travel Limited Owns 75–100% of shares
Adaptavist UK Services Ltd Owns 75–100% of shares
Adaptavist Ventures Ltd Owns 75–100% of shares
Avstc Limited Owns 75–100% of shares
Clever Consultants Limited Owns 75–100% of shares
Dops Digital Limited Owns 75–100% of shares
Dops Digital (UK) Limited Owns 75–100% of shares
Kolekti Limited Owns 75–100% of shares
Salable Limited Owns 75–100% of shares
Aruk Global Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £127,478
- down £433,840 (77%)
- Cash
- £4,932
- down £21,292 (81%)
- Turnover
- £514,091
- down £220,734 (30%)
- Profit Before Tax
- (£437,690)
- down £347,362 (385%)
- Debt Ratio
- 76%
- Current Ratio
- 1.1x
- Profit Margin
- -85%
- Return on Equity
- -340%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £113,279 |
| Current Assets | £417,565 |
| Cash | £4,932 |
| Creditors (< 1 year) | £397,496 |
| Net Current Assets | £20,069 |
| Net Assets | £127,478 |
| Shareholder Funds | £127,478 |
| Turnover | £514,091 |
| Gross Profit | £514,091 |
| Admin Expenses | £951,781 |
| Staff Costs | £400,411 |
| Profit Before Tax | (£437,690) |
| Tax | (£3,850) |
| Profit for Period | (£433,840) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Other filing | |||
| 7 July 2026 | Other filing | |||
| 7 July 2026 | Accounts filing | |||
| 7 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 10 June 2026 | Register inspection address has been changed |
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