The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Roze, Loic
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Norman, Stephen John Welch
    Non Executive Director born in May 1954
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    O'hara, Roger John
    Non Executive Director born in November 1968
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Barrett, Matthew Frederick
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Anthony Robert
    Cfo born in October 1973
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Ball, Anthony Robert
    Individual (8 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Floor 13, 70 St. Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Loic Julien Guy Roze
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2021-03-02 ~ 2023-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Marks, John Hywell
    Director born in July 1976
    Individual
    Officer
    2012-06-14 ~ 2021-03-12
    OF - Director → CIF 0
  • 3
    L'huillier, Yann
    Non-Executive Director born in May 1964
    Individual (1 offspring)
    Officer
    2018-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Deheurles, Olivier
    Non Exectutive Director born in July 1980
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2024-06-19
    OF - Director → CIF 0
    Olivier Charles Victor Deheurles
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ 2023-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Dadarkar, Janhavi
    Non-Executive Director born in August 1974
    Individual (5 offsprings)
    Officer
    2018-07-15 ~ 2023-04-10
    OF - Director → CIF 0
  • 6
    Cassina, Matteo
    Non-Executive Director born in July 1970
    Individual (10 offsprings)
    Officer
    2018-06-30 ~ 2023-04-10
    OF - Director → CIF 0
  • 7
    Matthew Frederick Barrett
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2021-03-02 ~ 2023-12-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADAPTIVE FINANCIAL CONSULTING LIMITED

Previous name
OPEN SAUCE CONSULTING LIMITED - 2014-03-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
502020-07-01 ~ 2021-06-30
532019-07-01 ~ 2020-06-30
Intangible Assets
677,838 GBP2021-06-30
944,683 GBP2020-06-30
Property, Plant & Equipment
1,915,988 GBP2021-06-30
2,361,011 GBP2020-06-30
Fixed Assets - Investments
10,642 GBP2021-06-30
10,642 GBP2020-06-30
Fixed Assets
2,604,468 GBP2021-06-30
3,316,336 GBP2020-06-30
Debtors
Current
9,690,278 GBP2021-06-30
8,918,250 GBP2020-06-30
Cash at bank and in hand
7,038,128 GBP2021-06-30
2,974,425 GBP2020-06-30
Current Assets
16,728,406 GBP2021-06-30
11,892,675 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-8,126,037 GBP2021-06-30
-7,129,663 GBP2020-06-30
Net Current Assets/Liabilities
8,602,369 GBP2021-06-30
4,763,012 GBP2020-06-30
Total Assets Less Current Liabilities
11,206,837 GBP2021-06-30
8,079,348 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-3,000,000 GBP2021-06-30
Equity
Called up share capital
5 GBP2021-06-30
5 GBP2020-06-30
5 GBP2019-07-01
Capital redemption reserve
20 GBP2021-06-30
20 GBP2020-06-30
20 GBP2019-07-01
Retained earnings (accumulated losses)
7,915,683 GBP2021-06-30
7,762,026 GBP2020-06-30
11,429,354 GBP2019-07-01
Equity
7,915,708 GBP2021-06-30
7,762,051 GBP2020-06-30
11,429,379 GBP2019-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,682,058 GBP2020-07-01 ~ 2021-06-30
-2,949,405 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
2,682,058 GBP2020-07-01 ~ 2021-06-30
-2,949,405 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,442,137 GBP2020-07-01 ~ 2021-06-30
-800,004 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
-1,442,137 GBP2020-07-01 ~ 2021-06-30
-800,004 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,149,970 GBP2021-06-30
1,056,133 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
3,319,672 GBP2021-06-30
3,137,575 GBP2020-06-30
Property, Plant & Equipment - Other Disposals
-17,335 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
573,216 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
776,564 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
178,370 GBP2020-07-01 ~ 2021-06-30
Owned/Freehold
644,188 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,068 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
734,518 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,403,684 GBP2021-06-30
Property, Plant & Equipment
Office equipment
415,452 GBP2021-06-30
482,917 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
3,160,888 GBP2021-06-30
3,438,318 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
337,985 GBP2020-06-30
Other Debtors
Current
367,560 GBP2021-06-30
1,410,425 GBP2020-06-30
Prepayments/Accrued Income
Current
6,161,830 GBP2021-06-30
3,731,522 GBP2020-06-30
Cash and Cash Equivalents
7,038,128 GBP2021-06-30
2,974,425 GBP2020-06-30
Trade Creditors/Trade Payables
Current
1,008,059 GBP2021-06-30
746,656 GBP2020-06-30
Amounts owed to group undertakings
Current
2,868,718 GBP2021-06-30
2,164,580 GBP2020-06-30
Corporation Tax Payable
Current
128,986 GBP2021-06-30
137,873 GBP2020-06-30
Taxation/Social Security Payable
Current
279,602 GBP2021-06-30
834,251 GBP2020-06-30
Other Creditors
Current
1,396,273 GBP2021-06-30
788,205 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
2,444,399 GBP2021-06-30
2,458,098 GBP2020-06-30
Creditors
Current
8,126,037 GBP2021-06-30
7,129,663 GBP2020-06-30
Other Remaining Borrowings
Non-current
3,000,000 GBP2021-06-30
Creditors
Non-current
3,000,000 GBP2021-06-30
Total Borrowings
3,000,000 GBP2021-06-30
Net Deferred Tax Liability/Asset
-291,129 GBP2021-06-30
-317,297 GBP2020-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
26,168 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-387,121 GBP2021-06-30
-389,163 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-06-30
10,000 shares2020-06-30
Par Value of Share
Class 1 ordinary share
0.00042020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
816 shares2021-06-30
Par Value of Share
Class 2 ordinary share
0.00042020-07-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,316 shares2021-06-30
1,316 shares2020-06-30
Par Value of Share
Class 3 ordinary share
0.00042020-07-01 ~ 2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,240,848 GBP2021-06-30
992,678 GBP2020-06-30
Between one and five year
2,481,696 GBP2021-06-30
3,226,205 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,722,544 GBP2021-06-30
4,218,883 GBP2020-06-30
Related profiles found in government register
  • ADAPTIVE FINANCIAL CONSULTING LIMITED
    Info
    OPEN SAUCE CONSULTING LIMITED - 2014-03-04
    Registered number 08105955
    2nd Floor 1, Lackington Street, London EC2A 1AL
    Private Limited Company incorporated on 2012-06-14 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • ADAPTIVE FINANCIAL CONSULTING LIMITED
    S
    Registered number 08105955
    Level 13, 70 St Mary Axe, London, England, EC3A 8BE
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor 1, Lackington Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2nd Floor, 1, Lackington Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,084,025 GBP2021-03-31
    Person with significant control
    2022-01-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.