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
    Debuyck, Emmanuel
    Ceo born in December 1971
    Individual (1 offspring)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
    Mr Emmanuel Debuyck
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2020-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mullett, Nicola Rachel
    Company Director born in June 1973
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Al-khatib, Raja Nassib
    Entrepreneur/Investor born in February 1973
    Individual (9 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Coste, Andre Clement, Mr.
    Managing Partner born in January 1963
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2024-05-08
    OF - Director → CIF 0
    Coste, Andre
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2024-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ADWANTED UK LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
-17,550 GBP2023-01-01 ~ 2023-12-31
-43,395 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-372,354 GBP2023-01-01 ~ 2023-12-31
-425,003 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
610,096 GBP2023-01-01 ~ 2023-12-31
-468,398 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
568,918 GBP2023-01-01 ~ 2023-12-31
-427,220 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
9,539,649 GBP2023-12-31
9,439,087 GBP2022-12-31
Debtors
Current
41,178 GBP2022-12-31
Net Current Assets/Liabilities
-1,439,790 GBP2023-12-31
-1,583,146 GBP2022-12-31
Total Assets Less Current Liabilities
8,099,859 GBP2023-12-31
7,855,941 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,675,000 GBP2023-12-31
-5,000,000 GBP2022-12-31
Net Assets/Liabilities
3,424,859 GBP2023-12-31
2,855,941 GBP2022-12-31
Equity
Called up share capital
3,162,750 GBP2023-12-31
3,162,750 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
262,109 GBP2023-12-31
-306,809 GBP2022-12-31
120,411 GBP2021-12-31
Equity
3,424,859 GBP2023-12-31
2,855,941 GBP2022-12-31
120,412 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
568,918 GBP2023-01-01 ~ 2023-12-31
-427,220 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
3,162,749 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3,162,749 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Audit Fees/Expenses
3,595 GBP2023-01-01 ~ 2023-12-31
4,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
41,178 GBP2023-01-01 ~ 2023-12-31
-41,178 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
9,539,649 GBP2023-12-31
9,439,087 GBP2022-12-31
Cost valuation
9,539,649 GBP2023-12-31
9,439,087 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
41,178 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
4,675,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,162,750 shares2023-12-31
3,162,750 shares2022-12-31

Related profiles found in government register
  • ADWANTED UK LIMITED
    Info
    Registered number 12622793
    114 St. Martin's Lane, Covent Garden, London WC2N 4BE
    Private Limited Company incorporated on 2020-05-26 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • ADWANTED UK LIMITED
    S
    Registered number 12622793
    Burleigh House, 357 The Strand, London, United Kingdom, WC2R 0HS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (7 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,394,100 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.