ADAPTIS SOLUTIONS LIMITED

Active Hatfield

Other information technology service activities

0 employees website.com
Financial services Other information technology service activities
A

ADAPTIS SOLUTIONS LIMITED

Other information technology service activities

Founded 20 Apr 2004 Active Hatfield, England 0 employees website.com
Financial services Other information technology service activities

Previous Company Names

WIGMORES LIMITED 12 May 2004 — 16 Apr 2009
TAM COLLECTIONS LIMITED 20 Apr 2004 — 12 May 2004
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Mar 2025 Next due 27 Mar 2026 24 days overdue
Net assets £-176K £98K 2024 year on year
Total assets £117K £19K 2024 year on year
Total Liabilities £293K £79K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Bishops Court 17a The Broadway Hatfield Herts AL9 5HZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADAPTIS SOLUTIONS LIMITED (05106124), an active financial services company based in Hatfield, England. Incorporated 20 Apr 2004. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£116.44k

Increased by £20.84k (+22%)

Net Assets

-£175.85k

Decreased by £98.04k (-126%)

Total Liabilities

£292.88k

Increased by £79.06k (+37%)

Turnover

N/A

Employees

N/A

Debt Ratio

250%

Increased by 93 (+59%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jun 2012Seed
Investor 2Jun 2012Seed

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 500,000 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 2012250,000£250k£1
4 Apr 2012250,000£250k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Paybyphone Technologies Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 19 Ceased

Corpay, Inc.

United States Of America

Active
Notified 15 Sept 2023
Nature of Control
  • Significant Influence Or Control

Mark Philipp Porsche

Ceased 15 Sept 2023

Ceased

Christian Porsche

Ceased 15 Sept 2023

Ceased

Paypoint Plc

Ceased 6 Mar 2017

Ceased

Josef Ahorner

Ceased 15 Sept 2023

Ceased

Felix Alexander Porsche

Ceased 15 Sept 2023

Ceased

Ferdinand Oliver Porsche

Ceased 15 Sept 2023

Ceased

Stephanie Porsche-schroder

Ceased 15 Sept 2023

Ceased

Peter Daniell Porsche

Ceased 15 Sept 2023

Ceased

Ferdinand Rudolph Wolfgang Porsche

Ceased 15 Sept 2023

Ceased

Volkswagen Financial Services Ag

Ceased 23 Dec 2016

Ceased

Wolfgang Porsche

Ceased 15 Sept 2023

Ceased

Kai Alexander Porsche

Ceased 15 Sept 2023

Ceased

Louise Kiesling

Ceased 9 Dec 2022

Ceased

Gerhard Anton Porsche

Ceased 15 Sept 2023

Ceased

Hans-peter Porsche

Ceased 15 Sept 2023

Ceased

Volkswagen Ag

Ceased 15 Sept 2023

Ceased

Diana Porsche

Ceased 15 Sept 2023

Ceased

Hans Michel Piech

Ceased 15 Sept 2023

Ceased

Geraldine Porsche

Ceased 15 Sept 2023

Ceased

Group Structure

Group Structure

ADAPTIS SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026ResolutionResolutions
16 Mar 2026InsolvencySolvency Statement dated 15/01/26
16 Mar 2026CapitalCapital Statement Capital Company With Date Currency Figure
9 Jan 2026OfficersTermination of Adam Dolphin as director on 2025-12-31
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
16 Mar 2026 Resolution

Resolutions

16 Mar 2026 Insolvency

Solvency Statement dated 15/01/26

16 Mar 2026 Capital

Capital Statement Capital Company With Date Currency Figure

9 Jan 2026 Officers

Termination of Adam Dolphin as director on 2025-12-31

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Resolutions

1 months ago on 16 Mar 2026

Solvency Statement dated 15/01/26

1 months ago on 16 Mar 2026

Capital Statement Capital Company With Date Currency Figure

1 months ago on 16 Mar 2026

Termination of Adam Dolphin as director on 2025-12-31

3 months ago on 9 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025