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Advanta Risk Ltd

Advanta Risk Ltd is an active company incorporated on 29 February 2000 with the registered office located in Glasgow, City of Glasgow. Advanta Risk Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC204478
Private limited company
Scottish Company
Age
25 years
Incorporated 29 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
AILSA COURT
121 West Regent Street
Glasgow
G2 2SD
Scotland
Same address for the past 10 years
Telephone
01412252752
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1971
Director • Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in Scotland • Born in Feb 1987
Director • British • Lives in England • Born in Apr 1970
Secretary • Accountant • Scottish
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanta Wealth Ltd
Mr Craig Stewart Webster, Mark Robert Pearson, and 2 more are mutual people.
Active
Genesis Financial Planning Ltd
Mark Robert Pearson, Gregory Seath, and 1 more are mutual people.
Active
Penney, Ruddy & Winter Ltd
Mark Robert Pearson, Gregory Seath, and 1 more are mutual people.
Active
Penney & Ruddy Holdings Limited
Mark Robert Pearson and Gregory Seath are mutual people.
Active
Advanta Direct Ltd
Mark Robert Pearson and Kevin James D'Arcy are mutual people.
Active
Advanta Foundation
John Dick Runcie Morton and Mr Craig Stewart Webster are mutual people.
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.08K
Decreased by £135.53K (-85%)
Turnover
£305.3K
Increased by £32K (+12%)
Employees
5
Same as previous period
Total Assets
£362.14K
Increased by £25.54K (+8%)
Total Liabilities
-£171.16K
Decreased by £12.97K (-7%)
Net Assets
£190.98K
Increased by £38.5K (+25%)
Debt Ratio (%)
47%
Decreased by 7.44% (-14%)
Latest Activity
Mr Kevin James D'arcy Appointed
6 Months Ago on 28 Feb 2025
Mr Gregory Seath Appointed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 27 Jan 2025
Charge Satisfied
10 Months Ago on 16 Oct 2024
Charge Satisfied
10 Months Ago on 16 Oct 2024
Charge Satisfied
10 Months Ago on 16 Oct 2024
Charge Satisfied
10 Months Ago on 16 Oct 2024
John Dick Runcie Morton Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Mark Robert Pearson Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Appointment of Mr Gregory Seath as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Kevin James D'arcy as a director on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Satisfaction of charge SC2044780004 in full
Submitted on 16 Oct 2024
Satisfaction of charge SC2044780002 in full
Submitted on 16 Oct 2024
Satisfaction of charge SC2044780005 in full
Submitted on 16 Oct 2024
Repayment History
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