ADAXIA CV I GP LLP

OC450392
Active London
0 employees website.com
A

ADAXIA CV I GP LLP

OC450392
Founded 20 Dec 2023 Active London, United Kingdom 0 employees website.com
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Dec 2025 Next due 2 Jan 2027 6 months remaining
Net assets £100
Total assets £104K
Total Liabilities £103K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dawes Road Hub 20 Dawes Road London SW6 7EN United Kingdom

Full company profile for ADAXIA CV I GP LLP (OC450392), an active company based in London, United Kingdom. Incorporated 20 Dec 2023. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£103.49k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Adaxia Capital Partners LlpCorporate-llp-designated-memberUnited KingdomUnknown20 Dec 2023Active
John Alexander BettsLlp-designated-memberUnknownUnited Kingdom6220 Dec 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Simon Michael Drury

British

Active
Notified 29 Dec 2025
Residence England
DOB March 1958
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Mr Bruno Derungs

Swiss

Active
Notified 29 Dec 2025
Residence Switzerland
DOB April 1964
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership
Active
Notified 20 Dec 2023
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership,right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership,right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

ADAXIA CV I GP LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2025Persons With Significant ControlBruno Derungs notified as a person with significant control
29 Dec 2025Persons With Significant ControlSimon Michael Drury notified as a person with significant control
29 Dec 2025Confirmation StatementConfirmation statement made on 19 Dec 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 May 2025AddressMove Registers To Sail Limited Liability Partnership With New Address
29 Dec 2025 Persons With Significant Control

Bruno Derungs notified as a person with significant control

29 Dec 2025 Persons With Significant Control

Simon Michael Drury notified as a person with significant control

29 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Dec 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 May 2025 Address

Move Registers To Sail Limited Liability Partnership With New Address

Recent Activity

Latest Activity

Bruno Derungs notified as a person with significant control

6 months ago on 29 Dec 2025

Simon Michael Drury notified as a person with significant control

6 months ago on 29 Dec 2025

Confirmation statement made on 19 Dec 2025 with no updates

6 months ago on 29 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Sept 2025

Move Registers To Sail Limited Liability Partnership With New Address

1 years ago on 6 May 2025