UK Companies House feature
ADVANTA HOLDINGS LIMITED
Cash
£28K
+52.9% vs 2023
Net assets
£305K
-26.6% vs 2023
Employees
3
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 05171185
- Status
- Active
- Incorporation
- 2004-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66210
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £501,593 | £508,044 | |
| Operating profit | — | — | -£24,441 | £123,355 | -£34,719 | £23,657 | |
| Profit before tax | — | — | -£17,273 | £125,307 | — | — | |
| Net profit | — | — | -£17,284 | £119,929 | -£40,783 | £20,682 | |
| Cash | £48,544 | £101,158 | £55,488 | £23,173 | £18,384 | £28,108 | |
| Total assets less current liabilities | £310,787 | £362,963 | £335,766 | £455,695 | £414,911 | £304,608 | |
| Net assets | £310,787 | £362,963 | £335,766 | £455,695 | — | — | |
| Equity | £310,787 | £362,963 | £335,766 | £455,695 | £414,911 | £304,608 | |
| Average employees | 3 | 3 | 3 | 3 | — | 3 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Granite Morgan Smith Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the accounts are authorised for issue.”
Subsidiaries
- Advanta Quantity Surveying Limited
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VIAR, Gorka | Secretary | 2006-12-01 | — | Spanish |
| VIAR, Gorka | Director | 2004-07-06 | Apr 1971 | Spanish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ST JAMES'S SERVICES LIMITED | Corporate Secretary | 2004-07-06 | 2006-12-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-06 | 2004-07-06 |
| CRESSWELL, Ewan Maclean | Director | 2004-09-20 | 2008-08-31 |
| MCGHIE, David Thompson | Director | 2004-08-04 | 2014-06-30 |
| REVENGA, Roberto | Director | 2004-08-04 | 2009-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gorka Viar | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-03-19 | CH01 | officers | change person director company with change date |
| 2026-03-19 | CH03 | officers | change person secretary company with change date |
| 2025-12-24 | AA | accounts | accounts with accounts type full |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-31 | AA | accounts | accounts with accounts type audited abridged |
| 2024-07-05 | CH03 | officers | change person secretary company with change date |
| 2024-07-05 | CH01 | officers | change person director company with change date |
| 2024-03-20 | AA | accounts | accounts with accounts type audited abridged |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-09-19 | AA | accounts | accounts with accounts type unaudited abridged |
| 2023-05-05 | PSC04 | persons-with-significant-control | change to a person with significant control without name date |
| 2023-05-04 | CH03 | officers | change person secretary company with change date |
| 2023-05-04 | CH01 | officers | change person director company with change date |
| 2023-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-06-27 | CH01 | officers | change person director company with change date |
| 2022-06-27 | CH03 | officers | change person secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory