ADAPTIS SOLUTIONS LIMITED

🌳Matureactive
05106124 · ltd · incorporated 2004-04-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
56/100
Worth a look
🔔
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What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 65/100. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
32 officers (2 active, 32 linked, 25 with DOB)
86
Ownership & PSC
1 active PSC(s) of 20 total, 20 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
196 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Profit before tax—£-51.5k
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • • 1 capital
  • • 1 insolvency
  • • 1 resolution
Last 180 days
4
filings
  • • 1 capital
  • • 1 insolvency
  • • 1 resolution
Counts from Companies House filing history.
Corporate timeline (86 events)Click to expand
  1. 2026-03-16
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  2. 2026-03-16
    ⚠️
    legacy
    insolvency · CAP-SS
  3. 2026-03-16
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2026-01-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-12-31
    ➖
    DOLPHIN, Adam, Mr. resigned
    director
  6. 2025-09-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2025-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-07-04
    📄
    change-person-director-company
    officers · CH01
  9. 2025-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2025-06-30
    ➕
    CASHEL, Anthony Daniel Shaw appointed
    director
  12. 2025-06-30
    ➕
    HAMILL, Nicholas appointed
    director
  13. 2025-06-30
    ➖
    MARTINEZ, Amy resigned
    director
  14. 2024-09-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  15. 2024-04-05
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  16. 2024-02-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2024-02-01
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  18. 2023-10-27
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  19. 2023-10-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2023-10-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2023-10-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2023-10-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  23. 2023-10-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2023-10-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  25. 2023-10-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2023-10-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  27. 2023-10-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  28. 2023-02-01
    ➖
    CASHEL, Anthony Daniel Shaw resigned
    director
  29. 2023-02-01
    ➕
    DOLPHIN, Adam, Mr. appointed
    director
  30. 2022-09-30
    ➖
    DE-CRESCENZO, Jade Louise resigned
    secretary
  31. 2022-09-30
    ➖
    DE-CRESCENZO, Jade Louise resigned
    director
  32. 2022-09-30
    ➕
    MARTINEZ, Amy appointed
    director
  33. 2022-03-31
    ➕
    CASHEL, Anthony Daniel Shaw appointed
    director
  34. 2022-03-31
    ➖
    COMBE, Jonathan Paul resigned
    director
  35. 2022-03-31
    ➖
    GRUBER, Andreas resigned
    director
  36. 2022-03-31
    ➖
    LEROUGE, Philippe resigned
    director
  37. 2022-03-31
    ➖
    UNGAR, Daniel resigned
    director
  38. 2021-07-01
    ➕
    UNGAR, Daniel appointed
    director
  39. 2021-06-30
    ➖
    CLAY, Margaret Elizabeth resigned
    director
  40. 2019-12-01
    ➕
    COMBE, Jonathan Paul appointed
    director
  41. 2019-12-01
    ➕
    DE-CRESCENZO, Jade Louise appointed
    director
  42. 2019-12-01
    ➕
    LEROUGE, Philippe appointed
    director
  43. 2018-06-01
    ➕
    CLAY, Margaret Elizabeth appointed
    director
  44. 2018-06-01
    ➕
    GRUBER, Andreas appointed
    director
  45. 2018-06-01
    ➖
    IMME, Stefan resigned
    director
  46. 2018-06-01
    ➖
    KUNNE, Gerhard resigned
    director
  47. 2017-12-13
    ➕
    DE-CRESCENZO, Jade Louise appointed
    secretary
  48. 2017-10-12
    ➖
    GRUBER, Andreas Eduard Christian Josef resigned
    director
  49. 2017-10-12
    ➕
    KUNNE, Gerhard appointed
    director
  50. 2016-12-23
    ➖
    COURT, Susan Catherine resigned
    secretary
Showing most recent 50 of 86 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

2 high · 1 med ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-03-27

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-03-16: legacy

2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: DOLPHIN, Adam, Mr. resigned 2025-12-31; MARTINEZ, Amy resigned 2025-06-30

Group structure

Corpay, Inc. holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Corpay, Inc.
Corporate parent
⬇
ADAPTIS SOLUTIONS LIMITED
This company · 05106124

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Corpay, Inc.
Corporate entity
——sig. influencesignificant influence15/09/2023
19 historic (ceased) PSCs
  • Dr. Wolfgang Porscheceased 15/09/2023· 75-100% voting
  • Mr. Hans-Peter Porscheceased 15/09/2023· 75-100% voting
  • Mr. Gerhard Anton Porscheceased 15/09/2023· 75-100% voting
  • Dr. Christian Porscheceased 15/09/2023· 75-100% voting
  • Mr. Ferdinand Rudolph Wolfgang Porscheceased 15/09/2023· 75-100% voting
  • Mr. Felix Alexander Porscheceased 15/09/2023· 75-100% voting
  • Dr. Geraldine Porscheceased 15/09/2023· 75-100% voting
  • Ms. Diana Porscheceased 15/09/2023· 75-100% voting
  • Mr. Peter Daniell Porscheceased 15/09/2023· 75-100% voting
  • Dr. Hans-Michel Piechceased 15/09/2023· 75-100% voting
  • Mr. Mark Philipp Porscheceased 15/09/2023· 75-100% voting
  • Dr. Ferdinand Oliver Porscheceased 15/09/2023· 75-100% voting
  • Mr. Kai Alexander Porscheceased 15/09/2023· 75-100% voting
  • Mr. Josef Ahornerceased 15/09/2023· 75-100% voting
  • Mrs. Stephanie Porsche-Schroderceased 15/09/2023· 75-100% voting
  • Dr. Louise Kieslingceased 09/12/2022· 75-100% voting
  • Volkswagen Agceased 15/09/2023· 75-100% shares · 75-100% voting
  • Volkswagen Financial Services Agceased 23/12/2016· 75-100% voting
  • Paypoint Plcceased 06/03/2017· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2004-04-20
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities

Registered office

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

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-03-27OVERDUE
Last: 2025-03-13

Officers (2 active · 30 resigned)

CASHEL, Anthony Daniel Shaw→
director · ~45y · appointed 2025-06-30
View their other companies + combined net worth →
Active
HAMILL, Nicholas→
director · ~42y · appointed 2025-06-30
View their other companies + combined net worth →
Active
COURT, Susan Catherine→
secretary · appointed 2014-02-03 · resigned 2016-12-23
Resigned
DE-CRESCENZO, Jade Louise→
secretary · appointed 2017-12-13 · resigned 2022-09-30
Resigned
FLOURI, Savva→
secretary · appointed 2004-05-19 · resigned 2007-03-30
Resigned
UL HAQ, Vasim→
secretary · appointed 2004-04-20 · resigned 2004-05-19
Resigned
DERRINGTONS LIMITED→
corporate-secretary · appointed 2012-04-04 · resigned 2014-02-03
Resigned
RM REGISTRARS LIMITED→
corporate-secretary · appointed 2004-04-20 · resigned 2004-04-20
Resigned
CASHEL, Anthony Daniel Shaw→
director · ~45y · appointed 2022-03-31 · resigned 2023-02-01
Resigned
CLAY, Margaret Elizabeth→
director · ~52y · appointed 2018-06-01 · resigned 2021-06-30
Resigned
COMBE, Jonathan Paul→
director · ~41y · appointed 2019-12-01 · resigned 2022-03-31
Resigned
DE-CRESCENZO, Jade Louise→
director · ~45y · appointed 2019-12-01 · resigned 2022-09-30
Resigned
DOLPHIN, Adam, Mr.→
director · ~44y · appointed 2023-02-01 · resigned 2025-12-31
Resigned
EARLE, George William Eric David→
director · ~73y · appointed 2014-02-03 · resigned 2016-12-23
Resigned
GRUBER, Andreas→
director · ~52y · appointed 2018-06-01 · resigned 2022-03-31
Resigned
GRUBER, Andreas Eduard Christian Josef→
director · ~52y · appointed 2016-12-23 · resigned 2017-10-12
Resigned
IMME, Stefan→
director · ~46y · appointed 2016-12-23 · resigned 2018-06-01
Resigned
KUNNE, Gerhard→
director · ~64y · appointed 2017-10-12 · resigned 2018-06-01
Resigned
LAWRENSON, Stuart John→
director · ~65y · appointed 2008-07-01 · resigned 2009-10-01
Resigned
LEROUGE, Philippe→
director · ~58y · appointed 2019-12-01 · resigned 2022-03-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (196 total)

capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-03-16
legacy
insolvency · CAP-SS
2026-03-16
resolution
resolution · RESOLUTIONS
2026-03-16
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
accounts-with-accounts-type-small
accounts · AA
2025-09-26
appoint-person-director-company-with-name-date
officers · AP01
2025-07-04
change-person-director-company
officers · CH01
2025-07-04
appoint-person-director-company-with-name-date
officers · AP01
2025-07-04
termination-director-company-with-name-termination-date
officers · TM01
2025-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-13
accounts-with-accounts-type-small
accounts · AA
2024-09-26
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-04-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-02-02
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-02-01