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LIVE · CORPUS
Dossier

ADVANTAGE FINANCIAL SERVICES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
18
Beneficial owners
1
Same address
3
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1997-07-17
Legal form
ltd
Activity
66220
Registered office
C/O Regus, Eagle House, 167 City Road, London, EC1V 1NR, England

ADVANTAGE FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 1997-07-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03404728
Status
active
Type
ltd
Incorporated
1997-07-17
Registered office
C/O Regus, Eagle House, 167 City Road, London, EC1V 1NR, England
SIC
66220
Officers · 3 active
  • NUNN, Paul Thomas Enrico
    director · British · appt 2020-03-04
  • ROWE, Nicholas Stuart
    director · British · appt 2026-07-01
  • SAID, Giulia Maria
    director · British · appt 2019-10-24
  • DANIELS, Gina Margaret(resigned)
    secretary · British · appt 2007-03-30
  • MUIR, Ronald Irvine(resigned)
    secretary · British · appt 1997-07-17
  • RUST, Anthony Colin(resigned)
    secretary · British · appt 2000-02-14
  • SUTTON, Rosemary Ann(resigned)
    secretary · British · appt 2001-06-08
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1997-07-17
  • BLAGG, Geoffrey(resigned)
    director · British · appt 2004-05-19
  • MANSELL, Noel Scott(resigned)
    director · British · appt 2012-11-15
  • MCEWAN, John Albert(resigned)
    director · British · appt 2006-01-10
  • MOSER, Nicholas George(resigned)
    director · New Zealander · appt 2016-04-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£930,674
Cash£1,450,996
Shareholder funds£2
Fixed assets£212,633
Current assets£1,957,347
Employees2
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

18 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ADVANTAGE FINANCIAL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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