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Advanta Solutions Ltd

Advanta Solutions Ltd is an active company incorporated on 7 November 2017 with the registered office located in London, Greater London. Advanta Solutions Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11051402
Private limited company
Age
7 years
Incorporated 7 November 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
130 Buckingham Palace Road
London
SW1W 9SA
United Kingdom
Same address since incorporation
Telephone
02070780012
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in Sep 1994
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Aug 1975
Director • Independent Financial Adviser • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanta Wealth Ltd
Mark Robert Pearson and Ali Emamy are mutual people.
Active
Hiscox Insurance Company Limited
Mr Mark Cliff is a mutual person.
Active
Hiscox Underwriting Ltd
Mr Mark Cliff is a mutual person.
Active
Hastings Insurance Services Limited
Mr Mark Cliff is a mutual person.
Active
City Financial Planning Limited
Mark Robert Pearson is a mutual person.
Active
City Financial Planning (Exeter) Limited
Mark Robert Pearson is a mutual person.
Active
Avid Insurance Services Limited
Mr Mark Cliff is a mutual person.
Active
MW Wealth Management Limited
Ali Emamy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£990K
Decreased by £496K (-33%)
Turnover
£9.79M
Decreased by £819K (-8%)
Employees
79
Increased by 69 (+690%)
Total Assets
£15.2M
Decreased by £2.03M (-12%)
Total Liabilities
-£10.34M
Decreased by £325K (-3%)
Net Assets
£4.86M
Decreased by £1.7M (-26%)
Debt Ratio (%)
68%
Increased by 6.12% (+10%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Mr Leigh Dean Thomas Appointed
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 26 Apr 2024
Simon David Hemley Resigned
1 Year 7 Months Ago on 17 Jan 2024
Group Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Christopher Feeney Resigned
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 14 Nov 2024
Appointment of Mr Leigh Dean Thomas as a director on 5 September 2024
Submitted on 10 Sep 2024
Registration of charge 110514020008, created on 26 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Simon David Hemley as a director on 17 January 2024
Submitted on 29 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Termination of appointment of Christopher Feeney as a director on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 6 November 2022 with no updates
Submitted on 21 Nov 2022
Repayment History
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