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Adnitio Limited

12706600

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Lloyd's Avenue, London, EC3N 3DS
Incorporated 30/06/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Nicholas Vincent Gordon

director · Since 30/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Simon John Wicks

director · Since 30/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Ewen Wigley

director · Since 07/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Steven John Briscoe

director · Since 11/12/2025

BRITISH · AUSTRALIA · Age 52

Nicholas Vincent Gordon

director · Since 30/06/2020

British · United Kingdom · Age 65

Simon John Wicks

director · Since 30/06/2020

British · United Kingdom · Age 56

Ewen Wigley

director · Since 07/05/2025

British · England · Age 65

Steven John Briscoe

director · Since 11/12/2025

British · Australia · Age 52

Former

Philip John Shelley

director · Resigned 10/01/2025

James Brincat

director · Resigned 09/05/2025

Persons with Significant Control

Mr Nicholas Vincent Gordon

50–75% shares
50–75% votes

British · United Kingdom · Age 65

Rectory Farmhouse, 1 School Lane, Daventry, NN11 3PH

Notified 30/06/2020

Mr Simon John Wicks

25–50% shares

British · United Kingdom · Age 56

8, Savona Close, London, SW19 4HT

Notified 29/01/2026

Former PSCs

Mr Simon John Wicks

Ceased 08/04/2022

Change History

officer appointed → BRISCOE, Steven John
2026-09-11
officer appointed → GORDON, Nicholas Vincent
2026-09-11
officer appointed → WICKS, Simon John
2026-09-11
officer appointed → WIGLEY, Ewen
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 3 Lloyd's Avenue
2026-09-11

3 LLOYD'S AVENUE

post town → London
2026-09-11

LONDON

CompanyRankvs 45646+ SIC 62020 peers
61

Financial strength78th percentile among SIC peers · 20/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.54× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 pts

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

Liquidity6/20 pts

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

Longevity6/15 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 30/06/2025

Net Worth

£44k

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

-£59k

Working capital

Current Assets

£70k

Current Liabilities

£128k

Fixed Assets

£165k

Debtors

£10k

3avg. employees

Balance Sheet

Intangible assets£119k
Assets less current liabilities£106k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.54-£81k
20241.06-£76k
20231.87—

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with updates

14/07/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202612 pages · PDF
PSC notified

notification of a person with significant control

03/02/20262 pages · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
PSC changed

change to a person with significant control

04/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20254 pages · PDF
Director details changed

change person director company with change date

02/06/20252 pages · PDF
Director appointed

appoint person director company with name date

09/05/20252 pages · PDF
Director resigned

termination director company with name termination date

09/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202513 pages · PDF
Director appointed

appoint person director company with name date

16/01/20252 pages · PDF
Director resigned

termination director company with name termination date

16/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

16/01/20251 page · PDF
RESOLUTIONS

resolution

29/11/20243 pages · PDF
MA

memorandum articles

29/11/202443 pages · PDF
PSC changed

change to a person with significant control

27/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20235 pages · PDF
Director appointed

appoint person director company with name date

11/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20224 pages · PDF
PSC07

cessation of a person with significant control

13/07/20221 page · PDF
PSC changed

change to a person with significant control

13/07/20222 pages · PDF
Shares allotted

capital allotment shares

13/07/20223 pages · PDF
Shares allotted

capital allotment shares

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
PSC changed

change to a person with significant control

01/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20204 pages · PDF
PSC changed

change to a person with significant control

30/06/20202 pages · PDF
PSC changed

change to a person with significant control

30/06/20202 pages · PDF
Incorporated

incorporation company

30/06/202033 pages · PDF