Advanta Holdings Limited in London, EC3N 4DJ

Description

Data updated on: 01-11-2023

The exact moment this firm was registered is 2004-07-06. Started under no. 05171185, the company is registered as a Private Limited Company. You can contact the office of the firm during office hours at the following location: Wakefield House 41 Trinity Square, EC3N 4DJ London. The company's SIC and NACE codes are 66210: Risk and damage evaluation. The business latest annual accounts were submitted for the period up to December 31, 2021 and the most recent annual confirmation statement was submitted on January 6, 2023.

Gorka V. is the following company's single director, who was formally appointed 20 years ago. That firm had been managed by Ewan C. till sixteen years ago. Furthermore another director, specifically David M. resigned in 2014.

Gorka V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	492 338	541 144	585 699	355 388	377 545

Balance Sheet
Cash Bank On Hand					20 577	74 057	91 222	34 647	48 544	101 158	55 488	23 173
Current Assets	874 874	593 600	861 933	842 904	943 055	850 746	1 075 960	886 298	1 025 883	1 379 351	1 182 123	1 369 003
Debtors	836 443	564 059	744 618	728 969	922 478	776 689	984 738	851 651	977 339	1 278 193	1 126 635	1 345 830
Net Assets Liabilities									310 787	362 963	335 766	455 695
Cash Bank In Hand	38 431	29 541	117 315	113 935	20 577
Other Debtors					229	229

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	292 335	341 141	385 696	151 265	177 542
Shareholder Funds	492 338	541 144	585 699	355 388	377 545

Other Financial Data
Accrued Liabilities Deferred Income					188 533	242 478	251 284	220 408	255 149	268 186
Administrative Expenses											338 968	266 937
Amounts Owed By Group Undertakings Participating Interests									836 147	1 189 133
Amounts Owed To Group Undertakings Participating Interests									564 071	880 523
Average Number Employees During Period						4	4	4	3	3	3	3
Corporation Tax Payable					7 613	5 254	1 191	1 858	1 792
Corporation Tax Recoverable										11
Creditors					939 481	933 961	950 552	727 777	860 153	1 161 445	991 414	1 058 365
Distribution Costs											31 335	40 646
Fixed Assets									145 057	145 057	145 057	145 057
Gross Profit Loss											345 862	430 938
Interest Payable Similar Charges Finance Costs											5 439
Investments									145 057	145 057	145 057	145 057
Investments Fixed Assets	225 950	255 518	253 338	327 304	373 971	476 885	273 162	247 970	145 057	145 057	145 057	145 057
Investments In Other Entities Measured Fair Value										145 057		145 057
Investments In Subsidiaries									145 057	145 057
Net Current Assets Liabilities	266 388	285 626	332 361	28 084	3 574	-83 215	125 408	158 521	165 730	217 906	190 709	310 638
Operating Profit Loss											-24 441	123 355
Other Creditors									763
Other Interest Receivable Similar Income Finance Income											12 607	1 952
Other Taxation Social Security Payable					4 968	5 246	8 355	9 678	2 845	16 884
Prepayments Accrued Income					127 232	24 076	94 919	155 131	117 486	63 196
Profit Loss						16 125	4 900	7 921	-95 704		-17 284	119 929
Profit Loss On Ordinary Activities Before Tax											-17 273	125 307
Tax Tax Credit On Profit Or Loss On Ordinary Activities											11	5 378
Total Assets Less Current Liabilities	492 338	541 144	585 699	351 268	377 545	393 670	398 570	406 491	310 787	362 963	335 766	455 695
Trade Creditors Trade Payables					8 995	9 719	1 989	2 570	13	-4 148
Trade Debtors Trade Receivables					13 644	64 762	48 289	37 331	23 706	25 853
Accounting Period Subsidiary		2 012	2 013	2 014
Amounts Owed By Group Undertakings					781 373	686 698	841 530	659 189	836 147
Amounts Owed To Group Undertakings					724 320	670 642	678 291	489 075	564 071
Creditors Due Within One Year	608 486	307 974	529 572	814 820	939 481
Investments In Group Undertakings					373 971	476 885	273 162	247 970	145 057
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Recoverable Value-added Tax						924
Share Capital Allotted Called Up Paid	100	100	100	100	100
Share Premium Account	199 903	199 903	199 903	199 903	199 903

Company staff

Gorka V.

Role: Secretary

Appointed: 01 December 2006

Latest update: 8 January 2024

Gorka V.

Role: Director

Appointed: 06 July 2004

Latest update: 8 January 2024

Ewan C.

Role: Director

Appointed: 20 September 2004

Resigned: 31 August 2008

Latest update: 8 January 2024

David M.

Role: Director

Appointed: 04 August 2004

Resigned: 30 June 2014

Latest update: 8 January 2024

Roberto R.

Role: Director

Appointed: 04 August 2004

Resigned: 30 June 2009

Latest update: 8 January 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 06 July 2004

Resigned: 06 July 2004

Address: London, NW8 8EP

Latest update: 8 January 2024

St James's Services Limited

Role: Corporate Secretary

Appointed: 06 July 2004

Resigned: 01 December 2006

Address: London, WC2H 7DQ

Latest update: 8 January 2024

People with significant control

Gorka V.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	20 January 2024
Confirmation statement last made up date	06 January 2023

Annual Accounts 30th September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30th September 2014
Annual Accounts 30th November 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30th November 2015
Annual Accounts 30th September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30th September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 30th December 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	30th December 2013

Advanta Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gorka V.

Gorka V.

Ewan C.

David M.

Roberto R.

Swift Incorporations Limited

St James's Services Limited

People with significant control

Gorka V.

Accounts Documents

Company filings

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