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 9
  • 1
    D'arcy, Kevin James
    Director born in February 1987
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Piggot, Gillian Clare
    Charteted Financial Planner born in March 1986
    Individual (2 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 3
    Pearson, Mark Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2022-09-02 ~ now
    OF - director → CIF 0
  • 4
    Webster, Craig Stewart
    Independent Financial Adviser born in December 1971
    Individual (17 offsprings)
    Officer
    2015-10-22 ~ now
    OF - director → CIF 0
  • 5
    Seath, Gregory
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 6
    Emamy, Ali
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2023-01-06 ~ now
    OF - director → CIF 0
  • 7
    Hughes, Christopher Michael
    Director born in January 1991
    Individual (1 offspring)
    Officer
    2023-10-04 ~ now
    OF - director → CIF 0
  • 8
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2023-10-04 ~ now
    OF - director → CIF 0
  • 9
    130, Buckingham Palace Road, London, United Kingdom, England
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    4,283,332 GBP2021-03-31
    Person with significant control
    2017-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Feeney, Christopher
    Head Of Compliance born in June 1979
    Individual
    Officer
    2019-11-01 ~ 2023-11-17
    OF - director → CIF 0
  • 2
    Anderson, Kenneth David
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2012-10-02 ~ 2017-12-14
    OF - director → CIF 0
    Mr Kenneth David Anderson
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ADVANTA WEALTH LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Total Inventories
891,101 GBP2021-03-31
737,546 GBP2020-03-31
Debtors
2,764,053 GBP2021-03-31
1,485,832 GBP2020-03-31
Cash at bank and in hand
2,077,802 GBP2021-03-31
1,243,327 GBP2020-03-31
Current Assets
5,732,956 GBP2021-03-31
3,466,705 GBP2020-03-31
Net Current Assets/Liabilities
4,569,854 GBP2021-03-31
1,785,605 GBP2020-03-31
Total Assets Less Current Liabilities
4,569,854 GBP2021-03-31
1,785,605 GBP2020-03-31
Creditors
Non-current
-39,064 GBP2021-03-31
Net Assets/Liabilities
4,530,790 GBP2021-03-31
1,785,605 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
4,530,690 GBP2021-03-31
1,785,505 GBP2020-03-31
Equity
4,530,790 GBP2021-03-31
1,785,605 GBP2020-03-31
Average Number of Employees
332020-04-01 ~ 2021-03-31
282019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
2,628,689 GBP2021-03-31
1,420,441 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
135,364 GBP2021-03-31
65,391 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
2,764,053 GBP2021-03-31
1,485,832 GBP2020-03-31
Trade Creditors/Trade Payables
Current
173,528 GBP2021-03-31
928,906 GBP2020-03-31
Amounts owed to group undertakings
Current
114 GBP2021-03-31
846 GBP2020-03-31
Other Taxation & Social Security Payable
Current
534,164 GBP2021-03-31
288,289 GBP2020-03-31
Other Creditors
Current
455,296 GBP2021-03-31
463,059 GBP2020-03-31
Amounts owed to group undertakings
Non-current
39,064 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
159,210 GBP2021-03-31
102,470 GBP2020-03-31
Between one and five year
469,295 GBP2021-03-31
320,508 GBP2020-03-31
All periods
628,505 GBP2021-03-31
422,978 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31

  • ADVANTA WEALTH LTD
    Info
    Registered number SC433830
    121 West Regent Street, Glasgow G2 2SD
    Private Limited Company incorporated on 2012-10-02 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.