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Advantis Credit Limited

Advantis Credit Limited is an active company incorporated on 6 September 2004 with the registered office located in London, City of London. Advantis Credit Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05223252
Private limited company
Age
21 years
Incorporated 6 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 March 2025 (6 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 9 Peninsular House
30-36 Monument Street
London
EC3R 8LJ
England
Same address for the past 5 years
Telephone
01782400400
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • Cfo • British • Lives in England • Born in Nov 1968
Director • Managing Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Mar 1973
Director • Japanese • Lives in Japan • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
J.B.W. Group Limited
Mr Xiangwen Lu and Nicholas Sean Tubbs are mutual people.
Active
Cder Group Limited
Mr Xiangwen Lu and Nicholas Sean Tubbs are mutual people.
Active
Cder Group International Limited
Mr Xiangwen Lu and Nicholas Sean Tubbs are mutual people.
Active
Elliottdavies (Sheriff's) Limited
Nicholas Sean Tubbs is a mutual person.
Active
PS&P Limited
Mr Xiangwen Lu is a mutual person.
Active
McClymont Consulting Ltd
Nicholas Sean Tubbs is a mutual person.
Active
Court Enforcement Services Ltd
Mr Xiangwen Lu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.6M
Decreased by £5.65M (-33%)
Turnover
£14.64M
Increased by £2.29M (+19%)
Employees
241
Decreased by 4 (-2%)
Total Assets
£15.99M
Decreased by £3.75M (-19%)
Total Liabilities
-£11.26M
Decreased by £4.76M (-30%)
Net Assets
£4.74M
Increased by £1.01M (+27%)
Debt Ratio (%)
70%
Decreased by 10.72% (-13%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Brian Edward Roscoe Resigned
9 Months Ago on 31 Dec 2024
Yuya Ono Resigned
10 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Mar 2024
Mr Julian Michael Winfield Appointed
1 Year 9 Months Ago on 1 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Mar 2023
Cder Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 8 Mar 2023
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Brian Edward Roscoe as a director on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Yuya Ono as a director on 11 December 2024
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Repayment History
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