ADVANTA HOLDINGS LIMITED

WAKEFIELD HOUSE, 41 TRINITY SQUARE, LONDON, EC3N 4DJ

Company Number: 05171185
Incorporation date: 06-Jul-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
66210 Risk and damage evaluation

SUMMARY

This company is 19.8 years old and is currently active. It is controlled by Mr George Viar. The company has positive equity (net assets) of GBP 455.7 thousand which has increased from GBP 335.8 thousand in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDITED ABRIDGED (31-Dec-2022)

P&L Financials:

Year end	Currency	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2022	GBP	123,355	1,952		5,378	119,929
31-Dec-2021	GBP	-24,441	12,607	5,439	11	-17,284
31-Dec-2019	GBP					-95,704
31-Dec-2018	GBP					7,921
31-Dec-2017	GBP					4,900
31-Dec-2016	GBP					16,125

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2022	GBP	23,173	1,369,003	1,058,365	100	199,903	255,692	455,695
31-Dec-2021	GBP	55,488	1,182,123	991,414	100	199,903	135,763	335,766
31-Dec-2020	GBP	101,158	1,379,351	1,161,445	100	199,903	162,960	362,963
31-Dec-2019	GBP	48,544	1,025,883	860,153	100	199,903	110,784	310,787
31-Dec-2018	GBP	34,647	886,298	727,777	100	199,903	206,488	406,491
31-Dec-2017	GBP	91,222	1,075,960	950,552	100	199,903	198,567	398,570
31-Dec-2016	GBP	74,057	850,746	933,961	100	199,903	193,667	393,670
31-Dec-2015	GBP	20,577	943,055	939,481	100	199,903	177,542	377,545
31-Dec-2014	GBP	113,935	842,904	818,940	100	199,903	151,265	351,268
31-Dec-2013	GBP	117,315	861,933	529,572	100	199,903	385,696	585,699
31-Dec-2012	GBP	29,541	593,600	307,974	100	199,903	341,141	541,144
31-Dec-2011	GBP	38,431	874,874	608,486	100	199,903	292,335	492,338

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Gorka VIAR	01 Dec 2006	18 Apr 2024		Spanish	8 - 3
Resigned	ST JAMES'S SERVICES LIMITED	06 Jul 2004	01 Dec 2006			4 - 99

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Ewan Maclean CRESSWELL	20 Sep 2004	31 Aug 2008	Chartered Surveyor	British	9 - 2	0 (0.0%)
Resigned	David Thompson MCGHIE	04 Aug 2004	30 Jun 2014	Loss Adjuster	British	0 - 1	0 (0.0%)
Resigned	Roberto REVENGA	04 Aug 2004	30 Jun 2009	Loss Adjuster	Spanish	0 - 3	1 (33.3%)
Active	Gorka VIAR	06 Jul 2004		Loss Adjuster	Spanish	8 - 3	3 (27.3%)
Resigned	SWIFT INCORPORATIONS LIMITED	06 Jul 2004	06 Jul 2004			3 - 82642	35527 (43.0%)

Number of active directors: 1
Average tenure of active directors: 19.8 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 27.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Gorka VIAR
33/34 NEVERN SQUARE LIMITED (01533013) - Active	✔
ADVANTA LOSS ADJUSTERS LIMITED (04800575) - Active	✔
ADVANTA HOLDINGS LIMITED (05171185) - Active	✔
ADVANTA LOSS ADJUSTERS MEXICO LIMITED (05377016) - Dissolved	✔
ADVANTA LOSS ADJUSTERS ARGENTINA LIMITED (05377018) - Dissolved	✔
ADVANTA LOSS ADJUSTERS BRAZIL LIMITED (05377034) - Dissolved	✔
ADVANTA QUANTITY SURVEYING LIMITED (05377856) - Active	✔
MR PENTLAND CLUB C.I.C. (08007739) - Active	✔
ADVANTA FRANCE LIMITED (12161830) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Mr George Viar - active

Controlling entities above

ADVANTA HOLDINGS LIMITED

Controlled companies below

>75%:ADVANTA QUANTITY SURVEYING LIMITED (05377856 - UK) active
>75%:ADVANTA LOSS ADJUSTERS LIMITED (04800575 - UK) ceased
- >75%:ADVANTA FRANCE LIMITED (12161830 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 66210 Risk and damage evaluation)

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LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ADVANTA HOLDINGS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.1%	1.3%	3.3%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium