Advanta Wealth Ltd
- Company number
- SC433830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2012
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Beech Tree Gp Ii Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEATH, Gregory | Director | 28 Feb 2025 | |
| D'ARCY, Kevin James | Director | 28 Feb 2025 | |
| CLIFF, Mark | Director | 4 Oct 2023 | |
| PEARSON, Mark Robert | Director | 2 Sep 2022 | |
| WEBSTER, Craig Stewart | Director | 22 Oct 2015 | |
| HUGHES, Christopher Michael | Director | 4 Oct 2023 | 14 Oct 2026 |
| PIGGOT, Gillian Clare | Director | 6 May 2021 | 10 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Advanta Solutions Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2017 | |
| Mr Kenneth David Anderson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 14 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £4,530,790 | £2,077,802 | 33 |
| 31 Mar 2020 | - | £1,243,327 | 28 |
| 31 Mar 2019 | - | £419,086 | 29 |
| 31 Mar 2018 | £1,070,874 | - | - |
| 31 Mar 2017 | £450,461 | - | - |
| 31 Mar 2016 | £82,110 | £420,826 | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
Connections
Owned by
Advanta Wealth Ltd → Advanta Solutions Ltd → Beech Tree Gp Iii Limited → Beech Tree Gp Ii Limited
Directors’ other companies
- D'ARCY, Kevin James - Director at Advanta Risk Ltd
- D'ARCY, Kevin James - Director at Penney, Ruddy & Winter Ltd
- D'ARCY, Kevin James - Director at Genesis Financial Planning Ltd
- D'ARCY, Kevin James - Director at Advanta Direct Ltd
- PEARSON, Mark Robert - Director at Genesis Financial Planning Ltd
- PEARSON, Mark Robert - Director at Advanta Direct Ltd
- PEARSON, Mark Robert - Director at City Financial Planning (Exeter) Limited
- PEARSON, Mark Robert - Director at City Financial Planning Limited
- PEARSON, Mark Robert - Director at Advanta Risk Ltd
- PEARSON, Mark Robert - Director at Penney & Ruddy Holdings Limited
Companies at the same address
- Advanta Direct Ltd (SC223664)
- Advanta Foundation (SC292396)
- Advanta Risk Ltd (SC204478)