Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Advanta Holdings Limited
- Incorporated
- 6 July 2004 (22 years)
- Industry
- Risk and damage evaluation (66210)
- Directors
- Owned by
- Gorka Viar
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Wakefield House41 Trinity SquareLondonEC3N 4DJ
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 December 2006
Spanish
Director · Appointed 6 July 2004
Spanish
Born April 1971 (55)
Officer history (5 former)
30 June 2014
Resigned Mcghie, David Thompson as Director
30 June 2009
31 August 2008
1 December 2006
1 December 2006
20 September 2004
4 August 2004
4 August 2004
Appointed Mcghie, David Thompson as Director
6 July 2004
6 July 2004
6 July 2004
6 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born April 1971 (55)
Holdings 2
Companies where Advanta Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £414,911
- Cash
- £18,384
- Turnover
- £0
- Profit Before Tax
- (£34,526)
- Employees
- 3
- Debt Ratio
- 78%
- Current Ratio
- 1.1x
- Return on Equity
- -10%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £263,607 | £145,057 | £145,057 | £145,057 |
| Current Assets | £1,623,689 | £1,369,003 | £1,379,351 | £1,025,883 |
| Debtors | £1,605,305 | £1,345,830 | £1,278,193 | £977,339 |
| Cash | £18,384 | £23,173 | £101,158 | £48,544 |
| Creditors (< 1 year) | £1,472,385 | £1,058,365 | £1,161,445 | £860,153 |
| Net Current Assets | £151,304 | £310,638 | £217,906 | £165,730 |
| Net Assets | £414,911 | £455,695 | £362,963 | |
| Shareholder Funds | £414,911 | £455,695 | £362,963 | £310,787 |
| Turnover | £0 | £0 | ||
| Gross Profit | £501,593 | £430,938 | ||
| Admin Expenses | £490,326 | £266,937 | ||
| Operating Profit | (£36,379) | £123,355 | ||
| Profit Before Tax | (£34,526) | £125,307 | ||
| Tax | £6,258 | £5,378 | ||
| Profit for Period | (£40,784) | £119,929 | (£95,704) | |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with updates | 6 January 2026 | ||
| 20 March 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Secretary's details changed | |||
| 19 March 2026 | Director's details changed |
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