opendata.bot
Company number
05223252

ADVANTIS CREDIT LIMITED

Officer · TUBBS, Nicholas Sean and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ADVANTIS CREDIT LIMITED
Company number
05223252
Registered office
3RD FLOOR, 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ, ENGLAND · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 September 2004
Status
Active
Age
22 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 11 resigned

director
Appointed 13/01/2020
Active
director
Appointed 22/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cder Group Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/01/2020
Mrs Hilary Jane Jackson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen Paul Jackson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/01/2020 Controls 5 companies
Mrs Hilary Jane Jackson
born 10/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/01/2020
Mr Stephen Paul Jackson
born 05/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/01/2020

Serving officers

director Appointed 13/01/2020
director Appointed 22/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/04/2026 Director resigned LU, Xiangwen
22/04/2026 Director appointed VANOVERSCHELDE, Tom Frans
15/12/2025 Director resigned WINFIELD, Julian Michael
31/12/2024 Director resigned ROSCOE, Brian Edward
11/12/2024 Director resigned ONO, Yuya
01/01/2024 Director appointed WINFIELD, Julian Michael
30/06/2022 Director resigned WEBB, Mark Andrew
13/01/2020 Person with significant control ceased Mr Stephen Paul Jackson
13/01/2020 Person with significant control ceased Mrs Hilary Jane Jackson
13/01/2020 Person with significant control added Cder Group Uk Limited
13/01/2020 Director resigned JACKSON, Stephen Paul
13/01/2020 Director resigned JACKSON, Hilary Jane
13/01/2020 Secretary resigned JACKSON, Stephen Paul
13/01/2020 Director appointed ONO, Yuya
13/01/2020 Director appointed LU, Xiangwen
13/01/2020 Director appointed TUBBS, Nicholas Sean
06/04/2016 Person with significant control added Mr Stephen Paul Jackson
06/04/2016 Person with significant control added Mrs Hilary Jane Jackson
30/04/2013 Director resigned WILLIAMS, Karen
30/11/2010 Director resigned PACK, Michael David

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ADVANTIS CREDIT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Advantis Credit Limited — EC3N 3AJ
Tier 1 · renews 04/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ADVANTIS CREDIT LIMITED?
According to the official registry, the company number of ADVANTIS CREDIT LIMITED is 05223252.
Where is ADVANTIS CREDIT LIMITED registered?
The registered office is 3RD FLOOR, 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ, ENGLAND.
Who runs ADVANTIS CREDIT LIMITED?
TUBBS, Nicholas Sean is listed among the officers of ADVANTIS CREDIT LIMITED.
What is the SIC code of ADVANTIS CREDIT LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls ADVANTIS CREDIT LIMITED?
Cder Group Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ADVANTIS CREDIT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ADVANTIS CREDIT LIMITED (05223252)

ADVANTIS CREDIT LIMITED is a private limited company incorporated on 6 September 2004 and registered in the United Kingdom under company number 05223252. Its registered office is at 3RD FLOOR, 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Cder Group Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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