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 Direct Ltd
- Incorporated
- 25 September 2001 (25 years)
- Previously known as
- M & I Independent Financial Services Limited (until 28 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Greg Seath
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 121 West Regent StreetGlasgowG2 2SD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2025
British
Born February 1987 (39)
Seath, Greg
Director · Appointed 21 December 2023
British
Born April 1970 (56)
Director · Appointed 10 January 2022
British
Born December 1966 (59)
Officer history (7 former)
28 February 2025
10 January 2024
21 December 2023
Appointed Seath, Greg as Director
30 June 2022
30 June 2022
Resigned Moore, Irene as Secretary
30 June 2022
Resigned Moore, Douglas as Director
10 January 2022
28 April 2003
Appointed Moore, Irene as Secretary
28 April 2003
Resigned Moore, Douglas as Secretary
28 March 2003
Resigned Irvine, James William as Director
25 September 2001
25 September 2001
Appointed Irvine, James William as Director
25 September 2001
25 September 2001
Appointed Moore, Douglas as Secretary
25 September 2001
25 September 2001
Appointed Moore, Douglas as Director
25 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11051402
Former controllers (2)
30 June 2022
Ceased Irene Moore — Owns 25–50% of shares
30 June 2022
Ceased Douglas Moore — Owns 50–75% 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 This company 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
- £49,980
- up £20,554 (70%)
- Cash
- £47,010
- down £6,079 (11%)
- Employees
- 2
- no change
- Debt Ratio
- 23%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,577 | £1,046 | £1,251 |
| Current Assets | £62,663 | £53,113 | £46,335 |
| Debtors | £15,653 | £24 | £0 |
| Cash | £47,010 | £53,089 | £46,335 |
| Creditors (< 1 year) | £14,770 | £24,534 | £15,193 |
| Net Current Assets | £47,893 | £28,579 | £31,142 |
| Net Assets | £49,980 | £29,426 | £32,155 |
| Shareholder Funds | £49,980 | £29,426 | £32,155 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Accounts filing | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 17 September 2025 | Confirmation statement with updates | 12 September 2025 |
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