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Adsum Technologies Ltd

12471071

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

123 Buckingham Palace Road, London, SW1W 9SH
Incorporated 19/02/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Justina Tartilaite

director · Since 19/02/2020

BANKER

BRITISH · ENGLAND

Also on 3 other boards

Mr Frederick John Wingfield Digby

director · Since 19/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Hector Frederic Beckly Mason

director · Since 29/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Alan Vaksman

director · Since 06/03/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Justina Tartilaite

director · Since 19/02/2020

British · England

Frederick John Wingfield Digby

director · Since 19/02/2020

British · England

Hector Frederic Beckly Mason

director · Since 29/07/2022

British · United Kingdom

Alan Vaksman

director · Since 06/03/2024

British · England

Former

Rohit Mathur

director · Resigned 06/03/2024

Sun-Hee Park

director · Resigned 03/03/2025

Persons with Significant Control

Ms Justina Tartilaite

25–50% shares
25–50% votes

British · England

Notified 19/02/2020

Mr Frederick John Wingfield Digby

25–50% shares
25–50% votes

British · England

Notified 19/02/2020

Charges2 outstanding

A registered charge
outstanding

SCIO-FUND SICAV-FIS

Created 30/09/2026Registered 01/10/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 18/12/2023Registered 19/12/2023

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 123 Buckingham Palace Road
2026-09-12

123 BUCKINGHAM PALACE ROAD

post town → London
2026-09-12

LONDON

officer appointed → MASON, Hector Frederic Beckly
2026-09-12
officer appointed → TARTILAITE, Justina
2026-09-12
officer appointed → VAKSMAN, Alan
2026-09-12
officer appointed → WINGFIELD DIGBY, Frederick John
2026-09-12

CompanyRankvs 9143+ SIC 74909 peers
64

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity7/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£626k

Working capital

Current Assets

£2.2M

Current Liabilities

£1.6M

Fixed Assets

£610k

Debtors

£235k

13avg. employees

Tax at Year End

VAT£76k

Balance Sheet

Intangible assets£19k
Bank loans & overdrafts£31k
Assets less current liabilities£1.2M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.40+£0£1.5M
20251.40+£0£1.5M
20251.40-£541k£1.5M
20241.93-£800k£1.3M
20232.50—£474k

Derived from filed accounts. Not audited figures.

Filing History40 filings

Accounts filed

accounts with accounts type total exemption full

31/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Director details changed

change person director company with change date

21/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

05/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

30/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20253 pages · PDF
Director resigned

termination director company with name termination date

05/03/20251 page · PDF
RESOLUTIONS

resolution

19/08/20246 pages · PDF
MA

memorandum articles

18/07/202433 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
Director appointed

appoint person director company with name date

06/03/20242 pages · PDF
Director resigned

termination director company with name termination date

06/03/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/202332 pages · PDF
Director details changed

change person director company with change date

04/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20235 pages · PDF
Director appointed

appoint person director company with name date

02/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20227 pages · PDF
Director appointed

appoint person director company with name date

18/10/20222 pages · PDF
Accounts date changed

change account reference date company previous extended

22/09/20221 page · PDF
MA

memorandum articles

03/08/202232 pages · PDF
RESOLUTIONS

resolution

03/08/20222 pages · PDF
Shares allotted

capital allotment shares

01/08/20223 pages · PDF
Director appointed

appoint person director company with name date

01/08/20222 pages · PDF
RESOLUTIONS

resolution

04/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20225 pages · PDF
RESOLUTIONS

resolution

20/01/20223 pages · PDF
RESOLUTIONS

resolution

20/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/20217 pages · PDF
RESOLUTIONS

resolution

10/09/20212 pages · PDF
SH02

capital alter shares subdivision

10/09/20217 pages · PDF
Director details changed

change person director company with change date

06/05/20212 pages · PDF
Director details changed

change person director company with change date

05/05/20212 pages · PDF
PSC changed

change to a person with significant control

04/05/20212 pages · PDF
PSC changed

change to a person with significant control

04/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

04/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

30/04/20214 pages · PDF
Incorporated

incorporation company

19/02/202032 pages · PDF