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 1
  • Viar, Gorka
    Loss Adjuster born in April 1971
    Individual (9 offsprings)
    Officer
    2004-07-06 ~ now
    OF - director → CIF 0
    Viar, Gorka
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ now
    OF - secretary → CIF 0
    Mr Gorka Viar
    Born in April 1971
    Individual (9 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Revenga, Roberto
    Loss Adjuster born in July 1949
    Individual
    Officer
    2004-08-04 ~ 2009-06-30
    OF - director → CIF 0
  • 2
    Mcghie, David Thompson
    Loss Adjuster born in November 1945
    Individual
    Officer
    2004-08-04 ~ 2014-06-30
    OF - director → CIF 0
  • 3
    Cresswell, Ewan Maclean
    Chartered Surveyor born in March 1955
    Individual (13 offsprings)
    Officer
    2004-09-20 ~ 2008-08-31
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-06 ~ 2004-07-06
    PE - nominee-secretary → CIF 0
  • 5
    ST.JAMES'S SERVICES LIMITED
    10 Orange Street, London
    Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2004-07-06 ~ 2006-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

ADVANTA HOLDINGS LIMITED

Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Gross Profit/Loss
501,593 GBP2023-01-01 ~ 2023-12-31
430,938 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-47,646 GBP2023-01-01 ~ 2023-12-31
-40,646 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-490,326 GBP2023-01-01 ~ 2023-12-31
-266,937 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-36,379 GBP2023-01-01 ~ 2023-12-31
123,355 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,853 GBP2023-01-01 ~ 2023-12-31
1,952 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-34,526 GBP2023-01-01 ~ 2023-12-31
125,307 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,258 GBP2023-01-01 ~ 2023-12-31
-5,378 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-40,784 GBP2023-01-01 ~ 2023-12-31
119,929 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
263,607 GBP2023-12-31
145,057 GBP2022-12-31
Fixed Assets
263,607 GBP2023-12-31
145,057 GBP2022-12-31
Debtors
1,605,305 GBP2023-12-31
1,345,830 GBP2022-12-31
Cash at bank and in hand
18,384 GBP2023-12-31
23,173 GBP2022-12-31
Current Assets
1,623,689 GBP2023-12-31
1,369,003 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,472,385 GBP2023-12-31
-1,058,365 GBP2022-12-31
Net Current Assets/Liabilities
151,304 GBP2023-12-31
310,638 GBP2022-12-31
Total Assets Less Current Liabilities
414,911 GBP2023-12-31
455,695 GBP2022-12-31
Net Assets/Liabilities
414,911 GBP2023-12-31
455,695 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
199,903 GBP2023-12-31
199,903 GBP2022-12-31
Retained earnings (accumulated losses)
214,908 GBP2023-12-31
255,692 GBP2022-12-31
Equity
414,911 GBP2023-12-31
455,695 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts invested in assets
263,607 GBP2023-12-31
145,057 GBP2022-12-31
Related profiles found in government register
  • ADVANTA HOLDINGS LIMITED
    Info
    Registered number 05171185
    Wakefield House, 41 Trinity Square, London EC3N 4DJ
    Private Limited Company incorporated on 2004-07-06 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • ADVANTA HOLDINGS LIMITED
    S
    Registered number 05171185
    Wakefield House, 41 Trinity Square, London, England, EC3N 4DJ
    Private Limited Company in The Registrar Of Companies For England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • ADVANTA QUANTITATIVE SURVEYING LIMITED - 2023-09-30
    ADVANTA LOSS ADJUSTERS MIDDLEEAST LIMITED - 2023-09-28
    ADVANTA LOSS ADJUSTERS VENEZUELA LIMITED - 2007-12-28
    Wakefield House, 41 Trinity Square, London
    Corporate (3 parents)
    Equity (Company account)
    89,007 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • REVENGA LIMITED - 2003-07-04
    Wakefield House, 41 Trinity Square, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    755,452 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.