Website & contact details
- Group website
- The site of this company’s group or brand.
Adaptive Financial Consulting Limited
- Incorporated
- 14 June 2012 (14 years)
- Previously known as
- Open Sauce Consulting Limited (until 4 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Anthony Robert Ball
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor1Lackington StreetLondonEC2A 1AL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2023
British
Born June 1954 (72)
Director · Appointed 1 April 2023
British
Born November 1968
Ball, Anthony Robert
Director · Appointed 1 June 2018
British
Born October 1973 (53)
Ball, Anthony Robert
Secretary · Appointed 27 February 2018
Barrett, Matthew Frederick
Director · Appointed 14 June 2012
New Zealander
Born April 1981 (45)
Roze, Loic Julien Guy
Director · Appointed 14 June 2012
French
Born March 1980 (46)
Officer history (5 former)
19 June 2024
Resigned Deheurles, Olivier as Director
10 April 2023
Resigned Dadarkar, Janhavi as Director
10 April 2023
Resigned Cassina, Matteo as Director
1 April 2023
1 April 2023
12 March 2021
Resigned Marks, John Hywell as Director
30 September 2020
Resigned L'Huillier, Yann as Director
15 July 2018
Appointed Dadarkar, Janhavi as Director
30 June 2018
Appointed L'Huillier, Yann as Director
30 June 2018
Appointed Cassina, Matteo as Director
1 June 2018
Appointed Ball, Anthony Robert as Director
27 February 2018
Appointed Ball, Anthony Robert as Secretary
14 June 2012
Appointed Barrett, Matthew Frederick as Director
14 June 2012
Appointed Marks, John Hywell as Director
14 June 2012
Appointed Deheurles, Olivier as Director
14 June 2012
Appointed Roze, Loic Julien Guy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15003898
Former controllers (3)
5 December 2023
Ceased Matthew Frederick Barrett — Holds 25–50% of voting rights
5 December 2023
Ceased Loic Julien Guy Roze — Holds 25–50% of voting rights
5 December 2023
Ceased Olivier Charles Victor Deheurles — Holds 25–50% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Adaptive Financial Consulting Limited This company Owns 75–100% of shares
Hydra Technologies Limited Owns 75–100% of shares
Real Logic Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £7,038,128
- up £4,063,703 (137%)
- Profit
- £2,682,058
- up £5,631,463 (191%)
- Employees
- 50
- down 3 (6%)
- Current Ratio
- 2.1x
- Return on Equity
- 34%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £2,604,468 |
| Current Assets | £16,728,406 |
| Cash | £7,038,128 |
| Creditors (< 1 year) | £8,126,037 |
| Creditors (> 1 year) | £3,000,000 |
| Net Current Assets | £8,602,369 |
| Shareholder Funds | £7,915,708 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Replacement filing of Confirmation Statement | 29 June 2025 | ||
| 13 July 2026 | Change of details for a person with significant control | |||
| 13 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 2 July 2026 | Replacement filing for the appointment of a director | |||
| 25 June 2026 | Director's details changed |
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