CompanyCore
UK company intelligence
Company profile report
Prepared 09 June 2026
ADEXA LIMITED
11627868 · ltd · incorporated 2018-10-17
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- england-wales
- Registered office
- 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
- SIC codes
- 64205 — Activities of financial services holding companies; 64209 — Activities of other holding companies n.e.c.; 74990 — Non-trading company
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2026-10-30
2. Directors (4 active)
- GALLIENNE, Joshua Luke
- director · appointed 2022-04-01 · born 11/1990 (age 36)
- MEDINA, Juan
- director · appointed 2018-10-24 · born 7/1966 (age 60)
- POOLE, Thomas Robert Davey
- director · appointed 2025-08-31 · born 11/1986 (age 40)
- SMITH, Christopher Stephen
- director · appointed 2018-10-24 · born 1/1972 (age 54)
3. Shareholders (10 active)
- Mrs Helen Maria Hendy
- significant influence · trust interest
- Mr Gavin Spencer Carruthers
- significant influence · trust interest
- Miss Sarah Holly Denoual
- significant influence · trust interest
- Mr Daniel James Oldfield
- significant influence · trust interest
- Mr Luigi Garavaglia
- significant influence · trust interest
- London Trustee Company Limited
- board control · trust interest
- Mr Darren Graham Toudic
- significant influence · trust interest
- Ms Barbara Mcdonald
- significant influence · trust interest
- Mr Juan Medina
- significant influence · trust interest
- Mrs Claire Cain
- significant influence · trust interest
4. Group structure
London Trustee Company Limited holds 25-50% — a significant corporate investor but not a controlling parent.
- London Trustee Company Limited
- Corporate parent
Headline verdict
- Opportunity score
- 71/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 1 high · 0 medium · 0 low