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Advanta Direct Ltd

Advanta Direct Ltd is an active company incorporated on 25 September 2001 with the registered office located in Glasgow, City of Glasgow. Advanta Direct Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC223664
Private limited company
Scottish Company
Age
23 years
Incorporated 25 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 2 years 12 months 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
121 West Regent Street
Glasgow
G2 2SD
Scotland
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Moorcroft, 27 Lochhead Avenue Lochwinnoch Renfrewshire PA12 4AW
Telephone
01505843940
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1987
Director • Head Of Compliance • British • Lives in England • Born in Apr 1970
Director • Chief Commercial Officer • British • Lives in England • Born in Dec 1966
Advanta Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Financial Planning Ltd
Mark Robert Pearson and Kevin James D'Arcy are mutual people.
Active
Penney, Ruddy & Winter Ltd
Mark Robert Pearson and Kevin James D'Arcy are mutual people.
Active
Advanta Risk Ltd
Mark Robert Pearson and Kevin James D'Arcy are mutual people.
Active
Advanta Wealth Ltd
Mark Robert Pearson and Kevin James D'Arcy 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
Advanta Solutions Ltd
Mark Robert Pearson is a mutual person.
Active
Penney & Ruddy Holdings Limited
Mark Robert Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.5K
Decreased by £117.81K (-77%)
Turnover
£34.42K
Decreased by £172.18K (-83%)
Employees
Unreported
Same as previous period
Total Assets
£175.18K
Increased by £16.68K (+11%)
Total Liabilities
-£29.25K
Decreased by £2.49K (-8%)
Net Assets
£145.93K
Increased by £19.16K (+15%)
Debt Ratio (%)
17%
Decreased by 3.33% (-17%)
Latest Activity
Mr Kevin James D'arcy Appointed
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Christopher Feeney Resigned
1 Year 8 Months Ago on 10 Jan 2024
Mr Greg Seath Appointed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Accounting Period Extended
3 Years Ago on 17 Aug 2022
Mr Mark Robert Pearson Appointed
3 Years Ago on 10 Jan 2022
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Documents
Appointment of Mr Kevin James D'arcy as a director on 28 February 2025
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Appointment of Mr Greg Seath as a director on 21 December 2023
Submitted on 10 Dec 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 19 Sep 2024
Certificate of change of name
Submitted on 28 Feb 2024
Appointment of Mr Mark Robert Pearson as a director on 10 January 2022
Submitted on 7 Feb 2024
Termination of appointment of Christopher Feeney as a director on 10 January 2024
Submitted on 7 Feb 2024
Repayment History
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