Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Advanta Solutions Ltd.
- Incorporated
- 7 November 2017 (9 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Christopher Allen Gagg
- Controlled by
- Accounts type
- Group
- Region
- Greater London
- Address
- 130 Buckingham Palace RoadLondonSW1W 9SA
Charges
- Total
- 12
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Gagg, Christopher Allen
Director · Appointed 1 September 2026
British
Born April 1979 (47)
Director · Appointed 1 September 2026
British
Born December 1990 (35)
Director · Appointed 5 September 2024
British
Born September 1994 (32)
Director · Appointed 3 March 2022
British
Born September 1961 (65)
Director · Appointed 3 March 2022
British
Born July 1970 (56)
Director · Appointed 3 March 2022
British
Born December 1966 (59)
Director · Appointed 7 November 2017
British
Born December 1971 (54)
Officer history (4 former)
1 September 2026
1 September 2026
Appointed Gagg, Christopher Allen as Director
24 November 2025
5 September 2024
17 January 2024
10 January 2024
17 October 2022
3 March 2022
3 March 2022
3 March 2022
3 March 2022
22 December 2020
7 January 2020
Resigned Anderson, Kenneth David as Director
14 December 2017
Appointed Anderson, Kenneth David as Director
7 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2020
Has significant influence or control
Private Limited Company
Reg. no. 12807102
Former controllers (1)
22 December 2020
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Beech Tree GP Iii Limited Owns 75–100% of shares
Advanta Invest Ltd Has significant influence or control
Advanta Solutions Ltd. This company Has significant influence or control
Advanta Direct Ltd Owns 75–100% of shares
Advanta Risk Ltd Owns 75–100% of shares
Advanta Wealth (South West) Holdings Ltd Owns 75–100% of shares
Advanta Wealth Ltd Owns 75–100% of shares
City Financial Planning Limited Owns 75–100% of shares
Genesis Financial Planning Ltd Owns 75–100% of shares
HJ Wealth Management Ltd Owns 75–100% of shares
Penney & Ruddy Holdings Limited Owns 75–100% of shares
Beech Tree General Partner Iii LLP Holds 75–100% of voting rights
Endeavour 2021 Topco Limited Owns 50–75% of shares
Endeavour 2021 Midco Limited Owns 75–100% of shares
Project Portofino Topco Limited Owns 25–50% of shares
Project Portofino Midco 1 Limited Owns 75–100% of shares
Securitas Topco Limited Owns 50–75% of shares
Securitas Midco Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,283,332
- up £79,370 (2%)
- Cash
- £61,156
- down £329,222 (84%)
- Debt Ratio
- 56%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £8,685,253 | £8,685,253 |
| Current Assets | £998,206 | |
| Debtors | £937,050 | |
| Cash | £61,156 | £390,378 |
| Creditors (< 1 year) | £5,331,230 | £2,291,985 |
| Creditors (> 1 year) | £68,897 | £2,579,684 |
| Net Current Assets | (£4,333,024) | (£1,901,607) |
| Net Assets | £4,283,332 | £4,203,962 |
| Shareholder Funds | £4,283,332 | £4,203,962 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Appointment of a director | |||
| 8 September 2026 | Appointment of a director | |||
| 14 July 2026 | Registration of a charge | |||
| 14 July 2026 | Registration of a charge | |||
| 7 April 2026 | Registration of a charge |
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