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ADVANTA DIRECT LTD

Active
SC223664·incorporated 2001-09-25

ADVANTA DIRECT LTD is an active UK private limited company, incorporated on 25 September 2001 at Companies House (number SC223664; OpenRegistry canonical ID GB-SC223664-advanta-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,663 active UK entities in that code and one of 75,887 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-25
Registered Address
121 WEST REGENT STREET, GLASGOW, G2 2SD, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ADVANTA DIRECT LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

ADVANTA DIRECT LTD has 1 person with significant control on file:

  • Advanta Solutions Ltd. (England reg. 11051402). Notified 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Irene Moore born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Douglas Moore born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ADVANTA DIRECT LTD has previously traded as:

  • M & I INDEPENDENT FINANCIAL SERVICES LIMITED (until 2024-02-28)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC223664.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.