Advanta Solutions Ltd. in London, SW1W 9SA

Description

Data updated on: 01-11-2023

This particular Advanta Solutions Ltd. company has been operating in this business for seven years, having launched in 2017. Started with Companies House Reg No. 11051402, Advanta Solutions is a Private Limited Company with office in 130 Buckingham Palace Road, London SW1W 9SA. This business's principal business activity number is 64999 : Financial intermediation not elsewhere classified. 2022-03-31 is the last time account status updates were reported.

The info we gathered regarding the following firm's MDs shows us that there are seven directors: Ali E., Andrew M., Simon H. and 4 remaining, listed below who became a part of the team on 2022-10-17, 2022-03-03 and 2020-12-22.

The companies that control this firm are as follows: Beech Tree Gp Iii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Iii, Lp) has substantial control or influence over the company. This business can be reached in Wilmslow at Building Two, The Colony, Altrincham Road, SK9 4LY, Cheshire and was registered as a PSC under the registration number 12807102.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-11-30	2020-03-31	2021-03-31	2022-03-31
Currency

Balance Sheet
Cash Bank On Hand	1 985	390 378	61 156	52 093
Net Assets Liabilities	13 766	4 203 962	4 283 332	4 556 714
Current Assets	2 085	390 378	998 206	340 490
Debtors			937 050	288 397
Other Debtors			17 643	27 450

Other Financial Data
Amounts Owed To Group Undertakings	2 088 042	1 420 441	68 897	68 897
Average Number Employees During Period	1	1		8
Bank Borrowings Overdrafts		2 579 684	2 579 684
Creditors	4 288 319	2 579 684	68 897	68 897
Investments Fixed Assets	8 485 253	8 685 253	8 685 253	9 496 657
Investments In Group Undertakings	8 485 253	8 685 253	8 685 253	9 496 657
Net Current Assets Liabilities	2 085	-1 901 607	-4 333 024	-4 871 046
Number Shares Issued Fully Paid		90	90	90
Other Creditors	2 200 000	351 228	51 963	191 100
Other Taxation Social Security Payable	276			39 757
Par Value Share		1	1	1
Total Assets Less Current Liabilities	4 302 085	6 783 646	4 352 229	4 625 611
Amounts Owed By Group Undertakings			905 790	243 318
Trade Creditors Trade Payables			71 999
Fixed Assets	4 300 000

Latest update: 6 December 2023

People with significant control

Beech Tree Gp Iii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Iii, Lp)

Address: First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 12807102

Notified on 22 December 2020

Nature of control:

substantial control or influence

Craig W.

Notified on 7 November 2017

Ceased on 22 December 2020

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 March 2022
Confirmation statement next due date	20 November 2023
Confirmation statement last made up date	06 November 2022

Annual Accounts
Start Date For Period Covered By Report	2017-11-07
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022

Advanta Solutions Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ali E.

Andrew M.

Simon H.

Mark C.

Mark P.

Christopher F.

Craig W.

Kenneth A.

People with significant control

Beech Tree Gp Iii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Iii, Lp)

Craig W.

Accounts Documents

Company filings

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