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 Risk Ltd
- Incorporated
- 29 February 2000 (26 years)
- Previously known as
- One Risk Limited (until 30 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 121 West Regent StreetGlasgowG2 2SD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born February 1987 (39)
Director · Appointed 28 February 2025
British
Born April 1970 (56)
Director · Appointed 31 July 2024
British
Born December 1966 (59)
Director · Appointed 13 December 2018
British
Born December 1971 (54)
Officer history (8 former)
28 February 2025
28 February 2025
31 July 2024
Resigned Morton, John Dick Runcie as Secretary
31 July 2024
13 December 2018
13 December 2018
31 July 2012
Resigned Young, Robin Alexander as Director
29 June 2012
15 October 2004
Appointed Morton, John Dick Runcie as Secretary
1 October 2004
Resigned Matthews, Hazel Elizabeth as Secretary
26 November 2002
Resigned Mcfetridge, David James as Director
26 November 2002
Appointed Matthews, Hazel Elizabeth as Secretary
26 November 2002
Resigned Young, Robin Alexander as Secretary
28 March 2000
Appointed Young, Robin Alexander as Secretary
28 March 2000
Appointed Young, Robin Alexander as Director
28 March 2000
Appointed Mcfetridge, David James as Director
28 March 2000
28 March 2000
29 February 2000
29 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11051402
Former controllers (1)
13 December 2018
Ceased One Integrated Solution Limited — 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 Has significant influence or control
Advanta Solutions Ltd. Has significant influence or control
Advanta Direct Ltd Owns 75–100% of shares
Advanta Risk Ltd This company 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
- Cash
- £162,798
- up £32,520 (25%)
- Employees
- 4
- no change
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £221,308 | £168,179 |
| Debtors | £58,510 | £37,901 |
| Cash | £162,798 | £130,278 |
| Creditors (< 1 year) | £140,523 | £108,025 |
| Net Current Assets | £80,785 | £60,154 |
| Shareholder Funds | £80,785 | £60,154 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 January 2026 | Other filing | |||
| 11 January 2026 | Accounts filing | |||
| 11 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 11 January 2026 | Other filing | |||
| 17 September 2025 | Confirmation statement with no updates | 12 September 2025 |
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