ADAPTIVE FINANCE LTD

ADAPTIVE FINANCE LTD is an active private limited company, incorporated on 18 October 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Oaken Clough, Ashton-under-lyne. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ADAPTIVE FINANCE LTD previously had the company name ADAPTIVE MONEY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD CHAPEL
Address Line 2	OAKEN CLOUGH
Post Town	ASHTON-UNDER-LYNE
County	LANCASHIRE
Country	ENGLAND
Postcode	OL7 9NX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	15/11/2016
Last Made Up Date	18/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 06/07/2015 onwards:

ADAPTIVE FINANCE LTD

Prior to 06/07/2015:

ADAPTIVE MONEY LIMITED

Directors

(The company's officers)

MS KAREN MARIE BALL

(~53 year old British national)

117 CAMBERWELL DRIVE, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 9SN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2013

MRS SARAH ELIZABETH BRADWELL

(~53 year old British national)

42 HOLDEN CLOUGH DRIVE, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 9TH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2013

Shareholders

(Persons of Significant Control)

Mrs Sarah Elizabeth Bradwell

(~53 year old British national)

The Old Chapel, Oaken Clough, Ashton-Under-Lyne, Lancashire, OL7 9NX, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Ms Karen Marie Ball

(~53 year old British national)

The Old Chapel, Oaken Clough, Ashton-Under-Lyne, Lancashire, OL7 9NX, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

ADAPTIVE MONEY LIMITED

MS KAREN MARIE BALL
MRS SARAH ELIZABETH BRADWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)