The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nunn, Paul Thomas Enrico
    Operations Director born in July 1975
    Individual (7 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Said, Giulia Maria
    Chief Executive Officer born in July 1970
    Individual (10 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 3
    A.T.C. TRAVEL SERVICES LIMITED - 2003-05-30
    15 -21 Provost Street, Provost Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Profit/Loss (Company account)
    489,537 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Daniels, Gina Margaret
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 2
    Webber, Keith Alan
    Finance Director born in October 1974
    Individual
    Officer
    2018-10-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Muir, Ronald Irvine
    Director born in August 1938
    Individual
    Officer
    1997-07-17 ~ 2000-02-14
    OF - Director → CIF 0
    Muir, Ronald Irvine
    Director
    Individual
    Officer
    1997-07-17 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 4
    Stewart, William Callow
    Travel Agent born in October 1945
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2013-03-19
    OF - Director → CIF 0
  • 5
    Sutton, Rosemary Ann
    Finance Executive
    Individual
    Officer
    2001-06-08 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 6
    Rust, Anthony Colin
    Individual
    Officer
    2000-02-14 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 7
    Smith, Roger William
    Director born in December 1946
    Individual
    Officer
    1997-07-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Mcewan, John Albert
    Managing Director born in December 1946
    Individual (14 offsprings)
    Officer
    2006-01-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Moser, Nicholas George
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Blagg, Geoffrey
    Travel Agent born in May 1954
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2006-06-20
    OF - Director → CIF 0
  • 11
    Said, Giulia Maria
    Managing Director born in July 1970
    Individual (10 offsprings)
    Officer
    2014-08-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Mansell, Noel Scott
    Finance Director born in December 1973
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2015-11-25
    OF - Director → CIF 0
  • 13
    Sharp, David Anthony
    Director, Financial Services born in March 1958
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-17 ~ 1997-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANTAGE FINANCIAL SERVICES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Fixed Assets - Investments
215,008 GBP2023-09-30
209,875 GBP2022-09-30
Fixed Assets
215,008 GBP2023-09-30
209,875 GBP2022-09-30
Debtors
Current
537,515 GBP2023-09-30
701,673 GBP2022-09-30
Cash at bank and in hand
540,035 GBP2023-09-30
590,593 GBP2022-09-30
Current Assets
1,077,550 GBP2023-09-30
1,292,266 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-437,767 GBP2023-09-30
-616,833 GBP2022-09-30
Net Current Assets/Liabilities
639,783 GBP2023-09-30
675,433 GBP2022-09-30
Total Assets Less Current Liabilities
854,791 GBP2023-09-30
885,308 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-10,500 GBP2023-09-30
-10,500 GBP2022-09-30
Net Assets/Liabilities
844,291 GBP2023-09-30
874,808 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
844,289 GBP2023-09-30
874,806 GBP2022-09-30
Equity
844,291 GBP2023-09-30
874,808 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
7,457 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
492,112 GBP2023-09-30
621,738 GBP2022-09-30
Other Debtors
Current
35,884 GBP2023-09-30
64,417 GBP2022-09-30
Prepayments/Accrued Income
Current
9,519 GBP2023-09-30
8,061 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,587 GBP2023-09-30
32,146 GBP2022-09-30
Amounts owed to group undertakings
Current
34,869 GBP2023-09-30
69,667 GBP2022-09-30
Taxation/Social Security Payable
Current
4,968 GBP2022-09-30
Other Creditors
Current
365,151 GBP2023-09-30
53,175 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
36,160 GBP2023-09-30
456,877 GBP2022-09-30
Creditors
Current
437,767 GBP2023-09-30
616,833 GBP2022-09-30
Amounts owed to group undertakings
Non-current
10,500 GBP2023-09-30
10,500 GBP2022-09-30
Related profiles found in government register
  • ADVANTAGE FINANCIAL SERVICES LIMITED
    Info
    Registered number 03404728
    C/o Regus, Eagle House, 167 City Road, London EC1V 1NR
    Private Limited Company incorporated on 1997-07-17 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • ADVANTAGE FINANCIAL SERVICES LIMITED
    S
    Registered number 03404728
    C/o Regus, Eagle House, 167 City Road, London, England, EC1V 1AW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 135 High Street Rock Insurance Services Ltd, High Street, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,945 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.