ADVANTA SOLUTIONS LTD.
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Cash
£52K
-14.8% lowest in 3 filed years
Net assets
£5M
+6.4% highest in 3 filed years
Employees
8
Average over period
Profit before tax
—
Period ending 2022-03-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2022-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £390,378 | £61,156 | £52,093 | |
| Total assets less current liabilities | £6,783,646 | £4,352,229 | £4,625,611 | |
| Net assets | £4,203,962 | £4,283,332 | £4,556,714 | |
| Equity | £4,203,962 | £4,283,332 | £4,556,714 | |
| Average employees | 1 | 0 | 8 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors confirm that they are satisfied that the Group has adequate resources to continue trading for the foreseeable future for a period of at least 12 months from the date of approval of this report. The Directors have reviewed Group budgets, forecasts and projections taking into account foreseeable changes in investment and trading performance, as well as consideration of worse case outcomes, which show that the Group has sufficient financial resources to meet its current obligations as they fall due for a period of at least 12 months from the date of approval of this report. On this basis, the Directors continue to adopt the going concern basis in preparing the accounts. In reaching this conclusion, the Directors have taken into consideration the expected future cash flows generated from operations and planned acquisitions, as well as the available funding from the Group acquisition facility.”
Group structure
- ADVANTA SOLUTIONS LTD. · parent
- Advanta Wealth Ltd 100%
- Advanta Risk Ltd 100%
- Advanta Direct Ltd 100%
- Genesis Financial Planning Ltd 100%
- Penney & Ruddy Holdings Limited 100%
- Penney, Ruddy & Winter Ltd 100%
- City Financial Planning Limited 100%
- City Financial Planning (Exeter) Limited 100%
- SMG Financial Options Limited 100%
- MW Wealth Management Limited 100%
Significant events
- “In the year to 31 March 2025, the Company completed the following acquisitions and client relationship purchases: Penney & Ruddy Holdings Limited Group (26 April 2024), City Financial Planning Limited Group (15 October 2024), Iain Valentine (client relationships 30 October 2024), C.S.L Asset Management Limited (client relationships 6 December 2024).”
- “SMG Financial Options Limited ceased trading on 11 March 2025. This Company is subject to a members voluntary liquidation which commenced on 5 September 2025 with net assets of £100.”
- “MW Wealth Management Limited ceased trading on 11 March 2025. This Company is subject to a members voluntary liquidation which commenced on 5 September 2025 with net assets of £100.”
- “On 25 November 2025, the Company acquired the entire share capital of the Westcotts Holdings Limited group, which was subsequently renamed Advanta Wealth (South West) Holdings Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLIFF, Mark | Director | 2022-03-03 | Sep 1961 | British |
| MARSH, Andrew Neil | Director | 2022-03-03 | Jul 1970 | British |
| PEARSON, Mark Robert | Director | 2022-03-03 | Dec 1966 | British |
| THOMAS, Leigh Dean | Director | 2024-09-05 | Sep 1994 | British |
| WEBSTER, Craig Stewart | Director | 2017-11-07 | Dec 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Kenneth David | Director | 2017-12-14 | 2020-01-07 |
| EMAMY, Ali | Director | 2022-10-17 | 2025-11-24 |
| FEENEY, Christopher | Director | 2020-12-22 | 2024-01-10 |
| HEMLEY, Simon David | Director | 2022-03-03 | 2024-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beech Tree Gp Iii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Iii, Lp) | Corporate entity | Significant influence | 2020-12-22 | Active |
| Mr Craig Stewart Webster | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-07 | Ceased 2020-12-22 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-07 | AA | accounts | Accounts with accounts type group | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type group | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-11 | AA | accounts | Accounts with accounts type group | |
| 2024-01-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31
-
Turnover
—
Not reported
-
Cash
-14.8%
£61,156 £52,093
lowest in 3 filed years
-
Net assets
+6.4%
£4,283,332 £4,556,714
highest in 3 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers