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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 6
  • 1
    Revenga, Roberto
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2004-08-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Cresswell, Ewan Maclean
    Born in March 1955
    Individual (18 offsprings)
    Officer
    2004-09-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Mcghie, David Thompson
    Born in November 1945
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Viar, Gorka
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - Nominee Secretary → CIF 0
  • 6
    ST.JAMES'S SERVICES LIMITED 01025474
    10 Orange Street, London
    Active Corporate (14 parents, 109 offsprings)
    Officer
    2004-07-06 ~ 2006-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVANTA HOLDINGS LIMITED

Period: 2004-07-06 ~ now
Company number: 05171185
Registered name
ADVANTA HOLDINGS LIMITED - now
Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Turnover/Revenue
508,044 GBP2024-01-01 ~ 2024-12-31
501,593 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
508,044 GBP2024-01-01 ~ 2024-12-31
501,593 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-36,568 GBP2024-01-01 ~ 2024-12-31
-47,646 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
23,657 GBP2024-01-01 ~ 2024-12-31
-34,719 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
20,682 GBP2024-01-01 ~ 2024-12-31
-40,783 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
132,622 GBP2024-12-31
263,607 GBP2023-12-31
Debtors
1,873,787 GBP2024-12-31
1,605,305 GBP2023-12-31
Cash at bank and in hand
28,108 GBP2024-12-31
18,384 GBP2023-12-31
Creditors
Current
1,729,909 GBP2024-12-31
1,472,385 GBP2023-12-31
Net Current Assets/Liabilities
171,986 GBP2024-12-31
Total Assets Less Current Liabilities
304,608 GBP2024-12-31
414,911 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
199,903 GBP2024-12-31
199,903 GBP2023-12-31
Equity
304,608 GBP2024-12-31
414,911 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

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 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • ADVANTA HOLDINGS LIMITED
    S
    Registered number 05171185
    41, Trinity Square, London, England, EC3N 4DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • 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 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANTA LOSS ADJUSTERS LIMITED
    - now 04800575 05377034... (more)
    REVENGA LIMITED - 2003-07-04
    Wakefield House, 41 Trinity Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ADVANTA QUANTITY SURVEYING LIMITED
    - now 05377856
    ADVANTA QUANTITATIVE SURVEYING LIMITED
    - 2023-09-30 05377856
    ADVANTA LOSS ADJUSTERS MIDDLEEAST LIMITED
    - 2023-09-28 05377856 05377016... (more)
    ADVANTA LOSS ADJUSTERS VENEZUELA LIMITED - 2007-12-28
    Wakefield House, 41 Trinity Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    BINOCLE ACCOUNTING LIMITED
    16413935
    41 Trinity Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.