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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

£2M

+67.1% vs 2020

Net assets

£5M

+153.7% vs 2020

Employees

33

+17.9% vs 2020

Profit before tax

Period ending 2021-03-31

Accounts

2-year trend · latest reflected 2021-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.

Metric Trend 2020-03-312021-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,243,327£2,077,802
Total assets less current liabilities £1,785,605£4,569,854
Net assets £1,785,605£4,530,790
Equity £1,785,605£4,530,790
Average employees 2833
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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors confirm that they are satisfied that the Company 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 Company 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 Company 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 3 resigned

Name Role Appointed Born Nationality
CLIFF, Mark Director 2023-10-04 Sep 1961 British
D'ARCY, Kevin James Director 2025-02-28 Feb 1987 British
HUGHES, Christopher Michael Director 2023-10-04 Jan 1991 British
PEARSON, Mark Robert Director 2022-09-02 Dec 1966 British
PIGGOT, Gillian Clare Director 2021-05-06 Mar 1986 British
SEATH, Gregory Director 2025-02-28 Apr 1970 British
WEBSTER, Craig Stewart Director 2015-10-22 Dec 1971 British
Show 3 resigned officers
Name Role Appointed Resigned
ANDERSON, Kenneth David Director 2012-10-02 2017-12-14
EMAMY, Ali Director 2023-01-06 2025-11-24
FEENEY, Christopher Director 2019-11-01 2023-11-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Advanta Solutions Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-14 Active
Mr Kenneth David Anderson Individual Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2017-12-14

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-01-08 AA accounts Accounts with accounts type full
2025-12-09 TM01 officers Termination director company with name termination date PDF
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-03-04 AP01 officers Appoint person director company with name date PDF
2025-01-13 AA accounts Accounts with accounts type full
2024-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-16 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-16 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-16 MR04 mortgage Mortgage satisfy charge full PDF
2024-04-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-24 CH01 officers Change person director company with change date PDF
2024-01-10 AA accounts Accounts with accounts type full
2023-11-28 TM01 officers Termination director company with name termination date PDF
2023-10-19 AP01 officers Appoint person director company with name date PDF
2023-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-18 AP01 officers Appoint person director company with name date PDF
2023-01-10 AA accounts Accounts with accounts type small
2023-01-06 AP01 officers Appoint person director company with name date PDF
2022-12-30 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31

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

Official Companies House page