ADAPTAVIST HOLDINGS LIMITED

10406514
Active London

Activities of head offices

1,047 employees website.com
Software Productivity & collaboration tools Activities of head offices
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ADAPTAVIST HOLDINGS LIMITED

10406514

Activities of head offices

Founded 1 Oct 2016 Active London, United Kingdom 1,047 employees website.com
Software Productivity & collaboration tools Activities of head offices

Previous Company Names

BRAYFORD FORMATIONS 175 LIMITED 1 Oct 2016 — 12 Oct 2016
Accounts Submitted 4 Jul 2025 Next due 29 Jun 2026 5 days overdue
Confirmation Submitted 30 Jan 2026 Next due 1 Feb 2027 7 months remaining
Net assets £28M £22M 2024 year on year
Total assets £79M £21M 2024 year on year
Total Liabilities £52M £1M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Adaptavist 25 Wilton Road Victoria London SW1V 1LW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADAPTAVIST HOLDINGS LIMITED (10406514), an active software company based in London, United Kingdom. Incorporated 1 Oct 2016. Activities of head offices. 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 Oct → 30 Sept 2024
Type group
Next accounts 29 Sept 2025
Due by 29 Jun 2026 1 month overdue

Balance Sheet & P&L (2017–2024)

Cash in Bank

£15.34M

Decreased by £13.49M (-47%)

Net Assets

£27.53M

Decreased by £22.31M (-45%)

Total Liabilities

£51.90M

Increased by £1.42M (+3%)

Turnover

£302.67M

Increased by £62.06M (+26%)

Employees

1047

Increased by 268 (+34%)

Debt Ratio

65%

Increased by 15 (+30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,727,712 Shares £4.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 20224,720,688£4.72m£1
10 Nov 20207,024£70.24£0.01

Officers

Officers

1 active 2 resigned
Status
Simon Haighton-williamsDirectorBritishEngland5311 Oct 2016Active

Shareholders

Shareholders (7)

Simon Haighton-williams
95.4%
100,000,000
Kristijan Luburic
1.1%
1,180,752

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Simon Haighton-williams

English

Active
Notified 9 Feb 2023
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Haighton-williams

Ceased 11 Nov 2020

Ceased

Simon Haighton-williams

Ceased 31 Jan 2023

Ceased

Brayford Formations Limited

Ceased 11 Oct 2016

Ceased

Group Structure

Group Structure

ADAPTAVIST HOLDINGS LIMITED Current Company
ARUK GLOBAL LIMITED united kingdom
ADAPTAVIST GROUP LTD united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Confirmation StatementConfirmation statement made on 18 Jan 2026 with updates
7 Aug 2025AddressMove Registers To Sail Company With New Address
6 Aug 2025AddressChange Sail Address Company With New Address
4 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
13 Jun 2025IncorporationMemorandum Articles
30 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Jan 2026 with updates

7 Aug 2025 Address

Move Registers To Sail Company With New Address

6 Aug 2025 Address

Change Sail Address Company With New Address

4 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 Jun 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 18 Jan 2026 with updates

5 months ago on 30 Jan 2026

Move Registers To Sail Company With New Address

11 months ago on 7 Aug 2025

Change Sail Address Company With New Address

11 months ago on 6 Aug 2025

Annual accounts made up to 30 Sept 2024

12 months ago on 4 Jul 2025

Memorandum Articles

1 years ago on 13 Jun 2025