Adaptivity Limited

Active09399430 Private limited company
Incorporated
21 January 2015 (11 years)
Previously known as
Wheeve Ltd. (until 1 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Jack Weldon Hanison
Owned by
Jack Weldon Hanison
Accounts type
Unaudited abridged
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hanison, Jack Weldon
Director · Appointed 21 January 2015
British
Born March 1978 (48)
Officer history (2 former)
24 January 2019
Resigned Boxall, Jon Graham, Dr as Director
1 July 2016
Resigned Blankfield, Lesley as Director
1 July 2015
Appointed Blankfield, Lesley as Director
21 January 2015
Appointed Hanison, Jack Weldon as Director
21 January 2015
Appointed Boxall, Jon Graham, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jack Weldon Hanison
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)
Former controllers (1)
24 January 2019
Ceased Jon Graham Boxall — Owns 25–50% of shares

Financials

Net Assets
£775,822
Cash
£558,330
Employees
6
Debt Ratio
30%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2023 £256,959 £255,010 £577,582 £1,325,354 £775,822
Balance sheet detail
20232023202220212020
Fixed Assets£150,904£97,880£128,525£25,773
Current Assets£952,486£1,792,639£1,035,368£402,558£271,320
Debtors£634,533£614,352£288,534£39,315
Cash£558,330£1,158,106£421,016£114,024£232,005
Creditors (< 1 year)£327,033£476,092£460,571£173,321£29,420
Creditors (> 1 year)£88,538£124,825
Net Current Assets£625,453£1,316,547£574,797£229,237£241,900
Net Assets£775,822£1,325,354£577,582£255,010£256,959
Shareholder Funds£775,823£1,325,354£577,582£255,010£256,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Registered office address changed
16 March 2026Change of details for a person with significant control
16 March 2026Director's details changed
17 January 2026Confirmation statement with no updates10 January 2026
29 December 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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