ADVANTA DIRECT LTD

Active Company number SC223664

ADVANTA DIRECT LTD (company number SC223664) is a private limited company incorporated on 25 September 2001. Its status on the Companies House register is Active. Its registered office is in Glasgow, G2 2SD. Its nature of business (SIC 2007) is financial intermediation not elsewhere classified (64999). Its latest accounts we hold, for the period ending 31 December 2021, report net assets of £50k.

Source: Companies House register, as at 1 October 2026. How to cite this page

Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.

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Company Report on ADVANTA DIRECT LTD (PDF)

Page 1 answers whether we would trade with it, and on what terms, by rules stated on the page. The register, the accounts and the people behind the company in one PDF, for your own business use.

  • The verdict: would we trade with it, on what terms: a starting credit limit from the latest balance sheet, the risk grade with its reasons, and the checks to make before you sign
  • Summary and Health Score: with the reasons behind the score
  • Red flags: and what changed in the last 12 months
  • Key figures: the accounts to 31 Dec 2021 against the year before
  • Filing deadlines: accounts due 31 Dec 2026; confirmation statement due 26 Sep 2027
  • Financials ledger: 8 years of filed accounts held (2014–2021)
  • Who runs and owns it: 1 PSC
  • Shareholders: the current register from the filings: each holder, class, shares and percentage
  • Charges: none on the register
  • Filing history and methodology: with sources and a disclaimer

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Company details

Company number
SC223664
Status
Active
Company type
Private Limited Company
Incorporated
25 September 2001
Country of origin
United Kingdom
Registered office
121 WEST REGENT STREET
GLASGOW
G2 2SD
SCOTLAND

Nature of business (SIC 2007)

Accounts and confirmation statement

Accounting reference date
31 March
Accounts category
AUDIT EXEMPTION SUBSIDIARY
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026
Confirmation statement last made up to
12 September 2026
Next confirmation statement due
26 September 2027

Financial summary

Period ending31 December 202131 December 202031 December 201931 December 201831 December 201731 December 201631 December 201531 December 2014
Total assets£65k£54k£48k£50k£65k£39k£44k£54k
Cash at bank£47k£53k£46k£48k£56k£34k£37k£44k
Current liabilities£15k£25k£15k£13k£21k£18k£24k£31k
Net current assets£48k£29k£31k£36k£42k£20k£18k£21k
Total liabilities—£25k£15k£14k£21k£18k£24k£31k
Net assets£50k£29k£32k£37k£44k£21k£20k£23k
Employees222222——

—: no figure read from the filing.

Figures read from filings at Companies House (ixbrl) and checked; see how we read them. Small-company accounts often omit turnover and profit. Spotted an error? Tell us.

Control, officers and charges

Persons with significant control
1 current (3 including ceased)
Corporate controllers
Advanta Solutions Ltd.

Previous names

  • M & I INDEPENDENT FINANCIAL SERVICES LIMITED (changed 28 February 2024)

Questions about ADVANTA DIRECT LTD

Is ADVANTA DIRECT LTD active?

Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 1 October 2026.)

When was ADVANTA DIRECT LTD incorporated?

ADVANTA DIRECT LTD was incorporated on 25 September 2001, according to the Companies House register. (Companies House register, as at 1 October 2026.)

Where is ADVANTA DIRECT LTD registered?

Its registered office is in Glasgow, G2 2SD. (Companies House register, as at 1 October 2026.)

Who controls ADVANTA DIRECT LTD?

The register lists 1 current person with significant control (3 including those who have ceased). Corporate controllers named on the register: Advanta Solutions Ltd.. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/SC223664/persons-with-significant-control. (Companies House register, as at 1 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows

When are ADVANTA DIRECT LTD's next accounts due?

The register shows the next accounts as due by 31 December 2026. Its latest accounts on the register were made up to 31 March 2025. (Companies House register, as at 1 October 2026.)

Does ADVANTA DIRECT LTD file dormant accounts?

Not in its latest accounts. The register gives their category as “Audit-exempt subsidiary accounts”, made up to 31 March 2025. (Companies House register, as at 1 October 2026.) What a dormant company is and what it must file

Is ADVANTA DIRECT LTD on a sanctions list?

No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 10 October 2026. A name screen is not legal clearance.

More financial intermediation not elsewhere classified companies

Industry overview: 29,100 active companies in SIC 64999

Other active companies registered at G2 2SD

Companies registered in Glasgow

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About CompanyStack

CompanyStack turns Companies House records into answers you can act on: who a company is, who runs and owns it, whether it keeps up with its filings and how its finances are moving. Every figure traces back to a public record, and we say when a record is missing.

Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.

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Official register entry: ADVANTA DIRECT LTD on Companies House.

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