Adaptive Finance Ltd ASHTON-UNDER-LYNE


Adaptive Finance started in year 2013 as Private Limited Company with registration number 08738870. The Adaptive Finance company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ashton-under-lyne at The Old Chapel. Postal code: OL7 9NX. Since July 6, 2015 Adaptive Finance Ltd is no longer carrying the name Adaptive Money.

The company has 2 directors, namely Karen B., Sarah B.. Of them, Karen B., Sarah B. have been with the company the longest, being appointed on 1 November 2013. As of 7 May 2024, there was 1 ex director - Mark H.. There were no ex secretaries.

Adaptive Finance Ltd Address / Contact

Office Address The Old Chapel
Office Address2 Oaken Clough
Town Ashton-under-lyne
Post code OL7 9NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08738870
Date of Incorporation Fri, 18th Oct 2013
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Karen B.

Position: Director

Appointed: 01 November 2013

Sarah B.

Position: Director

Appointed: 01 November 2013

Mark H.

Position: Director

Appointed: 18 October 2013

Resigned: 31 July 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Karen B. This PSC and has 25-50% shares. The second one in the PSC register is Sarah B. This PSC owns 25-50% shares.

Karen B.

Notified on 30 June 2016
Nature of control: 25-50% shares

Sarah B.

Notified on 30 June 2016
Nature of control: 25-50% shares

Company previous names

Adaptive Money July 6, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth1 410926-12 964    
Balance Sheet
Current Assets31 57221 2592 9452 66312 12915 8483 522
Net Assets Liabilities  -12 9644965173 5223 522
Cash Bank In Hand8 60212 8262 945    
Debtors22 9708 433     
Reserves/Capital
Called Up Share Capital150150150    
Profit Loss Account Reserve1 260776-13 114    
Shareholder Funds1 410926-12 964    
Other
Average Number Employees During Period   3322
Creditors  10 2852 16711 61212 326 
Total Assets Less Current Liabilities1 410926-12 964496   
Creditors Due Within One Year30 16220 33315 909    
Net Current Assets Liabilities1 410926-12 964    
Number Shares Allotted150150150    
Par Value Share111    
Share Capital Allotted Called Up Paid150150150    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 24th, January 2024
Free Download (7 pages)

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