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Adexa Limited

11627868

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5TH FLOOR,, LONDON, EC2R 7DA
Incorporated 17/10/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64205
Activities of financial services holding companies
64209
Activities of other holding companies
74990
Non-trading company

Officers

Praxis Secretaries (Uk) Limited

secretary · Since 17/10/2018

Also on 68 other boards

Mr Juan Medina

director · Since 24/10/2018

DIRECTOR

BRITISH · JERSEY · Age 59

Also on 1 other board

Mr Christopher Stephen Smith

director · Since 24/10/2018

DIRECTOR

BRITISH · ISLE OF MAN · Age 54

Also on 37 other boards

Mr Joshua Luke Gallienne

director · Since 01/04/2022

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 32 other boards

Mr Thomas Robert Davey Poole

director · Since 31/08/2025

SENIOR CLIENT MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Persons with Significant Control

Mr Juan Medina

significant-influence-or-control-as-trust

British · Jersey · Age 59

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 17/10/2018

Mrs Claire Cain

significant-influence-or-control-as-trust

British · Isle Of Man · Age 56

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 17/10/2018

Ms Barbara Mcdonald

significant-influence-or-control-as-trust

Irish · Jersey · Age 62

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 31/03/2023

Mr Darren Graham Toudic

significant-influence-or-control-as-trust

British · Jersey · Age 46

2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 20/11/2023

London Trustee Company Limited

right-to-appoint-and-remove-directors-as-trust

55, Ludgate Hill, London, EC4M 7JW

Notified 24/11/2023

Mr Daniel James Oldfield

significant-influence-or-control-as-trust

British · England · Age 56

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 11/01/2024

Mr Luigi Garavaglia

significant-influence-or-control-as-trust

Italian · Italy · Age 66

Charter Place, 23-27 Seaton Place, St Helier, TN13 3AE

Notified 11/01/2024

Miss Sarah Holly Denoual

significant-influence-or-control-as-trust

British · Jersey · Age 34

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 29/07/2024

Mr Gavin Spencer Carruthers

significant-influence-or-control-as-trust

British · Jersey · Age 51

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 02/09/2024

Mrs Helen Maria Hendy

significant-influence-or-control-as-trust

British · Jersey · Age 55

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 28/03/2025

Former PSCs

Praxisifm Trustees (Uk) Limited

Ceased 24/11/2023

Mr Benjamin William Mcalpine Tothill

Ceased 31/03/2023

Mr Hugh Simon Lindo

Ceased 31/03/2023

Mr Stuart Edward Mcinnes

Ceased 29/04/2024

Mrs Elizabeth Anne Nursey

Ceased 27/03/2025

Mr Daniel Reynolds

Ceased 24/04/2024

Mr Roberto Piatti

Ceased 14/07/2023

Mr Gianluca Bolelli

Ceased 14/07/2023

Mrs Ava Kathleen Fairclough

Ceased 24/11/2023

Mrs Heidi Michelle Thompson

Ceased 23/02/2024

Mrs Joanne Mari Abbott

Ceased 25/04/2025

CompanyRankvs 2099+ SIC 64205 peers
46

Financial strength76th percentile among SIC peers · 19/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£110k

Balance sheet strength

Cash

£887k

Cash in the bank

Profit Before Tax

£1.7M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£10.9M

Current Liabilities

Debtors

£10.0M

Admin Expenses

£85k

Profit After Tax

£1.7M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2023+£0

Derived from filed accounts. Not audited figures.