AT

ADSUM TECHNOLOGIES LTD

Active

Company number 12471071

London, England · Incorporated 19 February 2020

123 Buckingham Palace Road, London, SW1W 9SH, England

Last updated on 17 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,507,450
Shares allotted
51,962
Latest round
29 July 2022

Company overview

ADSUM TECHNOLOGIES LTD is an active private limited company incorporated on 19 February 2020 and registered in England and Wales. The company’s registered office is at 123 Buckingham Palace Road, London, SW1W 9SH. Its principal activity is classified under SIC code 74909.

The company is currently in good standing with no charges registered and no history of insolvency. It has filed total-exemption-full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 18 February 2026 and is not overdue.

The board comprises three directors: Frederick John Wingfield Digby and Justina Tartilaite, both appointed on incorporation, and Alan Vaksman, appointed on 6 March 2024. Persons with significant control are Ms Justina Tartilaite and Mr Frederick John Wingfield Digby, each holding 25–50% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Justina Tartilaite
Born May 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 February 2020
PS
Mr Frederick John Wingfield Digby
Born March 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 February 2020

Funding

1 funding round
29 July 2022
PREFERENCE · 51,962 shares allotted
£3,507,450
Total (1 round, 51,962 shares)
£3,507,450

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Change Person Director Company With Change Date
Officers
21 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Resolution
Resolution
19 August 2024 View
Memorandum Articles
Incorporation
18 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2023 View
Change Person Director Company With Change Date
Officers
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2022 View
Memorandum Articles
Incorporation
3 August 2022 View
Resolution
Resolution
3 August 2022 View
Capital Allotment Shares
Capital
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Resolution
Resolution
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Resolution
Resolution
20 January 2022 View
Resolution
Resolution
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Capital Alter Shares Subdivision
Capital
10 September 2021 View
Resolution
Resolution
10 September 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Incorporation Company
Incorporation
19 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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