Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Adexa Limited
- Incorporated
- 17 October 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)Non-trading company (74990)
- Directors
- Juan Medina
- Controlled by
- Jake Christopher Le BrocqHelen Maria HendyGavin Spencer Carruthers
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor2 Copthall AvenueLondonEC2R 7DA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2025
British
Born November 1986
Director · Appointed 1 April 2022
British
Born November 1990
Medina, Juan
Director · Appointed 24 October 2018
British
Born July 1966 (60)
Director · Appointed 24 October 2018
British
Born January 1972 (54)
Ownership 11 active
People and entities with significant control, from the Companies House PSC register
Jake Christopher Le Brocq
Individual · Notified 30 March 2026
Has significant influence or control (as a trust)
British
Born April 1993 (33)
Helen Maria Hendy
Individual · Notified 28 March 2025
Has significant influence or control (as a trust)
British
Born July 1970 (56)
Gavin Spencer Carruthers
Individual · Notified 2 September 2024
Has significant influence or control (as a trust)
British
Born June 1975 (51)
Sarah Holly Denoual
Individual · Notified 29 July 2024
Has significant influence or control (as a trust)
British
Born December 1991 (34)
Daniel James Oldfield
Individual · Notified 11 January 2024
Has significant influence or control (as a trust)
British
Born June 1970 (56)
Luigi Garavaglia
Individual · Notified 11 January 2024
Has significant influence or control (as a trust)
Italian
Born April 1960 (66)
London Trustee Company Limited
Corporate entity · Notified 24 November 2023
Right to appoint and remove directors (as a trust)
Limited Company
Darren Graham Toudic
Individual · Notified 20 November 2023
Has significant influence or control (as a trust)
British
Born November 1979
Barbara Mcdonald
Individual · Notified 31 March 2023
Has significant influence or control (as a trust)
Irish
Born May 1964 (62)
Juan Medina
Individual · Notified 17 October 2018
Has significant influence or control (as a trust)
British
Born July 1966 (60)
Claire Cain
Individual · Notified 17 October 2018
Has significant influence or control (as a trust)
British
Born March 1970 (56)
Former controllers (12)
25 April 2025
Ceased Joanne Mari Abbott — Has significant influence or control (as a trust)
27 March 2025
Ceased Elizabeth Anne Nursey — Has significant influence or control (as a trust)
29 April 2024
Ceased Stuart Edward Mcinnes — Has significant influence or control (as a trust)
24 April 2024
Ceased Daniel Reynolds — Has significant influence or control (as a trust)
23 February 2024
Ceased Heidi Michelle Thompson — Has significant influence or control (as a trust)
15 December 2023
Ceased London Trustee Company Limited — Has significant influence or control (as a trust)
24 November 2023
Ceased Ava Kathleen Fairclough — Has significant influence or control (as a trust)
24 November 2023
Ceased Praxisifm Trustees (UK) Limited — Has significant influence or control (as a trust)
14 July 2023
Ceased Roberto Piatti — Has significant influence or control (as a trust)
14 July 2023
Ceased Gianluca Bolelli — Has significant influence or control (as a trust)
31 March 2023
Ceased Benjamin William Mcalpine Tothill — Has significant influence or control (as a trust)
31 March 2023
Ceased Hugh Simon Lindo — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £20,237,176
- Cash
- £4,589,928
- Profit Before Tax
- £584,184
- Current Ratio
- 362.8x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £14,634,557 | £10,909,653 | £29,179,476 |
| Debtors | £10,044,629 | £10,023,012 | £10,000,000 |
| Cash | £4,589,928 | £886,641 | £19,179,476 |
| Creditors (< 1 year) | £40,341 | ||
| Creditors (> 1 year) | £10,014,483 | ||
| Net Assets | £20,237,176 | ||
| Shareholder Funds | £20,237,176 | £34,756,716 | £33,034,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 27 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 November 2025 | Director's details changed | |||
| 31 October 2025 | Change of details for a person with significant control | |||
| 30 October 2025 | Confirmation statement with no updates | 16 October 2025 |
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