Website & contact details
- Website
Advanta Invest Ltd
- Incorporated
- 24 June 2020 (6 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Matthew Webber
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 130 Buckingham Palace RoadLondonSW1W 9SA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2025
British
Born April 1970 (56)
Director · Appointed 5 December 2023
British
Born July 1973 (53)
Webber, Matthew
Director · Appointed 15 June 2022
British
Born December 1977 (48)
Officer history (5 former)
8 August 2025
28 February 2025
Resigned D'Arcy, Kevin James as Director
5 December 2023
21 August 2023
21 August 2023
15 June 2022
Appointed Webber, Matthew as Director
22 December 2020
22 December 2020
Appointed D'Arcy, Kevin James as Director
22 December 2020
22 December 2020
22 December 2020
24 June 2020
24 June 2020
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
Ceased Advanta Solutions Ltd — Owns 75–100% of shares
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 This company Has significant influence or control
Advanta Solutions Ltd. 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
Balance sheet detail
| 2021 | |
|---|---|
| Debtors | £150,114 |
| Creditors (< 1 year) | £600 |
| Net Current Assets | £149,514 |
| Shareholder Funds | £149,514 |
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 7 January 2026 | Full accounts | 31 March 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 8 August 2025 | Appointment of a director | |||
| 27 June 2025 | Confirmation statement with no updates | 23 June 2025 |
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