Advanta Solutions Ltd
- Company number
- 11051402
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Nov 2017
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Beech Tree Gp Ii Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAGG, Christopher Allen | Director | 1 Sep 2026 | |
| SWANSTON, Jade Marie | Director | 1 Sep 2026 | |
| THOMAS, Leigh Dean | Director | 5 Sep 2024 | |
| CLIFF, Mark | Director | 3 Mar 2022 | |
| PEARSON, Mark Robert | Director | 3 Mar 2022 | |
| MARSH, Andrew Neil | Director | 3 Mar 2022 | |
| WEBSTER, Craig Stewart | Director | 7 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Stewart Webster | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2017 | 22 Dec 2020 |
| Beech Tree Gp Iii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Iii, Lp) | Significant Influence Or Control | 22 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £4,556,714 | £52,093 | 8 |
| 31 Mar 2021 | £4,283,332 | £61,156 | 1 |
| 31 Mar 2020 | £4,203,962 | £390,378 | 1 |
| 30 Nov 2018 | £13,766 | - | - |
Connections
Owned by
Advanta Solutions Ltd → Beech Tree Gp Iii Limited → Beech Tree Gp Ii Limited
Controls
- Advanta Direct Ltd (SC223664)
- Advanta Risk Ltd (SC204478)
- Advanta Wealth (South West) Holdings Ltd (12267770)
- Advanta Wealth Ltd (SC433830)
- City Financial Planning Limited (03224580)
- Genesis Financial Planning Ltd (06622587)
- HJ Wealth Management Ltd (11101601)
- MW Wealth Management Limited (05596253)
- Penney & Ruddy Holdings Limited (12140832)
- SMG Financial Options Limited (SC222337)
Directors’ other companies
- CLIFF, Mark - Director at Hastings Insurance Services Limited
- CLIFF, Mark - Director at Hiscox Underwriting Ltd
- CLIFF, Mark - Director at Hiscox Insurance Company Limited
- CLIFF, Mark - Director at Avid Insurance Services Limited
- MARSH, Andrew Neil - Director at Project Catalyst Topco Limited
- MARSH, Andrew Neil - Director at Beech Tree Gp Iii Limited
- PEARSON, Mark Robert - Director at Advanta Direct Ltd
- PEARSON, Mark Robert - Director at Penney, Ruddy & Winter Ltd
- PEARSON, Mark Robert - Director at Genesis Financial Planning Ltd
- PEARSON, Mark Robert - Director at Advanta Wealth Ltd
Companies at the same address
- Advanta Invest Ltd (12693508)
- Genesis Financial Planning Ltd (06622587)
- HJ Wealth Management Ltd (11101601)
- Penney & Ruddy Holdings Limited (12140832)
- Penney, Ruddy & Winter Ltd (08325152)