Not reported
Active05106124Private limited companyHatfield
ADAPTIS SOLUTIONS LIMITED
Significant control: Corpay, Inc. (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ADAPTIS SOLUTIONS LIMITED is an active private limited company (company number 05106124) incorporated on 20 April 2004, registered in Hatfield. Its registered activity is other information technology service activities (SIC 62090). Latest small accounts cover the period ending 31 December 2024 and cash of £116k, with 0 employees on average.
There are 445 companies in other information technology service activities in Hertfordshire with filed accounts; the median reports net assets of £3,031 and is 13 years old.
02
Ownership and control
- Corpay, Inc.
- has significant influence or control
- Paypoint Plc
- owns 75–100% of shares
- Volkswagen Financial Services Ag
- holds 75–100% of voting rights
- Volkswagen Ag
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr. Felix Alexander Porsche
- holds 75–100% of voting rights
- Mr. Josef Ahorner
- holds 75–100% of voting rights
- Mr. Kai Alexander Porsche
- holds 75–100% of voting rights
- Dr. Louise Kiesling
- holds 75–100% of voting rights
- Mr. Ferdinand Rudolph Wolfgang Porsche
- holds 75–100% of voting rights
- Dr. Ferdinand Oliver Porsche
- holds 75–100% of voting rights
- Mrs. Stephanie Porsche-Schroder
- holds 75–100% of voting rights
- Mr. Peter Daniell Porsche
- holds 75–100% of voting rights
- Dr. Christian Porsche
- holds 75–100% of voting rights
- Mr. Mark Philipp Porsche
- holds 75–100% of voting rights
- Dr. Wolfgang Porsche
- holds 75–100% of voting rights
- Mr. Gerhard Anton Porsche
- holds 75–100% of voting rights
- Mr. Hans-Peter Porsche
- holds 75–100% of voting rights
- Ms. Diana Porsche
- holds 75–100% of voting rights
- Dr. Hans-Michel Piech
- holds 75–100% of voting rights
- Dr. Geraldine Porsche
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 20 April 200422 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 4 May 2027in 191 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62090
- Other information technology service activities
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
05
Financials
£116k
+22%vs Dec 2023Not reported
0
vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | — | £116k | £600 | — | — | — | 0 |
| 31 December 2023 | — | £96k | £40k | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Cash at bank of £50,000 or moreCash £116,436
- Incorporated five or more years agoIncorporated 20 April 2004
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 191 days
- Next accounts due25 days overdue
- Accounts period end
- Accounts period end
- Incorporated
08
Similar companies in Hertfordshire
- EKTE LTD.St. Albans · inc. Mar 2004
- BLEND TECHNOLOGY CONSULTANTS LTDHitchin · inc. Mar 2004
- N.J. AKERS & CO LIMITEDHertfordshire · inc. Jun 2004
- GARDIFF LIMITEDHitchin · inc. Jul 2004
- NCI TECHNOLOGIES LIMITEDHertford · inc. Feb 2004
- SUPPORT PARTNERS (UK) LTDBiggleswade · inc. Jul 2004
All companies incorporated on 20 April 2004 · in Apr 2004.
09
Reminders for ADAPTIS SOLUTIONS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.