Advantage Financial Services Limited

Active03404728 Private limited company
Incorporated
17 July 1997 (29 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
Greater London
Address
C/o Regus
Eagle House
167 City Road
London
EC1V 1NR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born April 1982 (44)
Director · Appointed 4 March 2020
Also at Advantage Travel Transport Ltd (proposed for strike-off), Advantage Flights Limited (proposed for strike-off), Advantage 4 Travel Limited · more companies
British
Born July 1975 (51)
Director · Appointed 24 October 2019
British
Born July 1970 (56)
Officer history (15 former)
1 July 2026
Appointed Rowe, Nicholas Stuart as Director
31 July 2020
Resigned Sharp, David Anthony as Director
4 March 2020
Appointed Nunn, Paul Thomas Enrico as Director
24 October 2019
Appointed Said, Giulia Maria as Director
1 April 2019
Resigned Webber, Keith Alan as Director
31 October 2018
Appointed Webber, Keith Alan as Director
31 October 2018
Resigned Moser, Nicholas George as Director
1 June 2016
Resigned Said, Giulia Maria as Director
1 April 2016
Appointed Moser, Nicholas George as Director
25 November 2015
Resigned Mansell, Noel Scott as Director
18 February 2015
Resigned Daniels, Gina Margaret as Secretary
14 August 2014
Appointed Said, Giulia Maria as Director
30 April 2013
Resigned Mcewan, John Albert as Director
19 March 2013
Resigned Stewart, William Callow as Director
15 November 2012
Appointed Mansell, Noel Scott as Director
30 September 2011
Resigned Smith, Roger William as Director
1 September 2011
Appointed Sharp, David Anthony as Director
30 March 2007
Resigned Sutton, Rosemary Ann as Secretary
30 March 2007
Appointed Daniels, Gina Margaret as Secretary
20 June 2006
Resigned Blagg, Geoffrey as Director
10 January 2006
Appointed Mcewan, John Albert as Director
19 May 2004
Appointed Blagg, Geoffrey as Director
8 June 2001
Appointed Sutton, Rosemary Ann as Secretary
8 June 2001
Resigned Rust, Anthony Colin as Secretary
14 February 2000
Appointed Stewart, William Callow as Director
14 February 2000
Resigned Muir, Ronald Irvine as Secretary
14 February 2000
Resigned Muir, Ronald Irvine as Director
14 February 2000
Appointed Rust, Anthony Colin as Secretary
17 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1997
Appointed Muir, Ronald Irvine as Secretary
17 July 1997
Appointed Muir, Ronald Irvine as Director
17 July 1997
Appointed Smith, Roger William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04698963

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Advantage 4 Travel Limited Owns 75–100% of shares
Advantage Travel Transport Ltd Proposed for strike-offOwns 75–100% of shares
Advantage Financial Services Limited This company Owns 75–100% of shares
Mga Cover Services Limited Owns 25–50% of shares
Advantage Flights Limited Proposed for strike-offOwns 75–100% of shares
Advantage Meetings and Events Limited Owns 75–100% of shares
Advantage Network Limited Proposed for strike-offOwns 75–100% of shares
UK Outbound Travel Group Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£930,674
Cash
£1,450,996
Employees
2
Debt Ratio
57%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £925,330 £908,041 £874,808 £844,291 £811,056 £930,674
Balance sheet detail
202520242023202220212020
Fixed Assets£212,633£211,672£215,008£209,875£212,020£218,018
Current Assets£1,957,347£1,545,690£1,077,550£1,292,266£1,729,031£1,022,874
Cash£1,450,996£1,376,954£540,035£590,593£1,255,519£869,131
Creditors (< 1 year)£1,228,806£935,806£437,767£616,833£1,022,510£305,062
Creditors (> 1 year)£10,500£10,500£10,500£10,500£10,500£10,500
Net Current Assets£728,541£609,884£639,783£675,433£706,521£717,812
Net Assets£930,674£811,056£844,291£874,808£908,041£925,330
Shareholder Funds£930,674£811,056£844,291£874,808£908,041£925,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates17 July 2026
15 July 2026Appointment of a director
8 June 2026Accounts for a small company30 September 2025
30 July 2025Confirmation statement with no updates17 July 2025
5 June 2025Accounts for a small company30 September 2024
Show all recent filings

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