Advanta Solutions Ltd.
Advanta Solutions Ltd.
#11051402 • Active
Founded: 07/11/2017
Industries: Financial intermediation not elsewhere classified
Location: 130 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £1.49m
↑ 2329%
Turnover £10.61m
EBITDA £2.03m
Gross Profit £8.17m
Total Liabilities £2.85m
Employees 10
↑ 900%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Leigh Dean Thomas | Company Director | 05/09/2024 | British | 30 years |
| Ali Emamy | Director | 17/10/2022 | British | 49 years |
| Mark Robert Pearson | Director | 03/03/2022 | British | 58 years |
| Mark Cliff | Director | 03/03/2022 | British | 63 years |
| Andrew Neil Marsh | Director | 03/03/2022 | British | 54 years |
| Craig Stewart Webster | Independent Financial Adviser | 07/11/2017 | British | 53 years |
Role:
Company Director
Appointed:
05/09/2024
Nationality:
British
Age:
30 years
Role:
Director
Appointed:
17/10/2022
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
03/03/2022
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
03/03/2022
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
03/03/2022
Nationality:
British
Age:
54 years
Role:
Independent Financial Adviser
Appointed:
07/11/2017
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Beech Tree Gp Iii Limited (as General Partner On Behalf Of Beech Treeequity Partners Iii, Lp) | Significant Influence Or Control | 22/12/2020 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
22/12/2020
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
8 charges registered
Beech Tree Gp Iii Limited in Its Capacity as Security Trustee for and on Behalf of the Security Beneficiaries (As Defined in the Instrument) Outstanding
Created 26/04/2024No specific land, ship, aircraft or intellectual property has been charged. For full details of the ...
#110514020008 Negative Pledge
Beech Tree Gp Iii Limited as Security Trustee Outstanding
Created 30/09/2022No specific land, ship, aircraft or intellectual property has been charged. For full details of the ...
#110514020007 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Accounts | Accounts With Accounts Type Group | View (38 pages) |
| 14/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/04/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (49 pages) |
| 29/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/01/2024 | Accounts | Accounts With Accounts Type Group | View (38 pages) |
| 10/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
30/04/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date