Website & contact details
- Website
Adaptavist Holdings Limited
- Incorporated
- 1 October 2016 (10 years)
- Previously known as
- Brayford Formations 175 Limited (until 12 October 2016)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Simon Haighton-Williams
- Accounts type
- Group
- Region
- Greater London
- Address
- Adaptavist 25 Wilton RoadVictoriaLondonSW1V 1LW
Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2016
British
Born May 1973 (53)
Officer history (3 former)
19 March 2025
Resigned Collett, Ruth as Director
19 March 2025
Resigned Hemat, Samsoor as Director
28 June 2023
Appointed Collett, Ruth as Director
28 June 2023
Appointed Hemat, Samsoor as Director
11 October 2016
11 October 2016
1 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 February 2023
Owns 75–100% of shares
Right to appoint and remove directors
English
Born May 1973 (53)
Former controllers (3)
31 January 2023
11 November 2020
11 October 2016
Ceased Brayford Formations Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Adaptavist Holdings Limited This company
Adaptavist Group Ltd 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
- £2,031,790
- no change
- Turnover
- £48,960,890
- up £22,136,038 (83%)
- Profit Before Tax
- £1,296,027
- up £1,184,082 (1058%)
- Employees
- 1
- no change
- Debt Ratio
- 6%
- Current Ratio
- 1300.0x
- Profit Margin
- 3%
- Return on Equity
- 110%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,031,890 |
| Current Assets | £129,998 |
| Creditors (< 1 year) | £100 |
| Net Current Assets | (£100) |
| Net Assets | £2,031,790 |
| Shareholder Funds | £2,031,790 |
| Turnover | £48,960,890 |
| Admin Expenses | £11,055,958 |
| Operating Profit | £1,301,836 |
| Profit Before Tax | £1,296,027 |
| Tax | (£930,295) |
| Profit for Period | £2,226,322 |
What Adaptavist Holdings say about themselves
“A global family of companies with a common goal. We combine the best of teamwork, technology, and processes.”
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 30 January 2026 | Confirmation statement with updates | 18 January 2026 | ||
| 7 August 2025 | Register(s) moved to registered inspection location | |||
| 6 August 2025 | Register inspection address has been changed | |||
| 4 July 2025 | Group of companies' accounts | 30 September 2024 |
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