ADVANTA DIRECT LTD
Company details
| Company number | SC223664 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 25 September 2001 |
| Registered office | 121 WEST REGENT STREET, GLASGOW, G2 2SD, SCOTLAND · More companies in G2 |
| Nature of business (SIC) | 64999 — Financial intermediation not elsewhere classified |
| Accounting reference date | 31 March |
| Next accounts due | 31 December 2026 (last made up to 31 March 2025) |
| Last accounts type | Audit Exemption Subsidiary |
| Next confirmation statement due | 26 September 2027 (last made up to 12 September 2026) |
| Previous names | M & I INDEPENDENT FINANCIAL SERVICES LIMITED (until 28 February 2024) |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
ADVANTA DIRECT LTD is a private limited company registered in the UK under company number SC223664. It was incorporated on 25 September 2001 and its current status is active.
The registered office address is 121 WEST REGENT STREET, GLASGOW, G2 2SD, SCOTLAND.
Its declared nature of business is financial intermediation not elsewhere classified (SIC 64999).
The next accounts are due by 31 December 2026 and the next confirmation statement by 26 September 2027.
It has traded under 1 previous name, most recently M & I INDEPENDENT FINANCIAL SERVICES LIMITED.
About ADVANTA DIRECT LTD
Company type and jurisdiction
ADVANTA DIRECT LTD is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number SC223664 shows it was registered in Scotland, so its records are kept by Companies House in Edinburgh. It has been on the register for 25 years and 1 month.
What ADVANTA DIRECT LTD does
On the public register, ADVANTA DIRECT LTD lists its activity using the UK Standard Industrial Classification (SIC 2007): financial intermediation not elsewhere classified (64999). This places it in the financial and insurance activities section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where ADVANTA DIRECT LTD is registered
Its registered office is in Glasgow (postcode district G2). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in G2.
Accounts and filing deadlines
ADVANTA DIRECT LTD must file its next annual accounts by 31 December 2026. The last accounts on the register were accounts of a subsidiary exempt from audit because its parent guarantees its debts. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 26 September 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Before you do business with ADVANTA DIRECT LTD
Check that the company name and number on its invoices and website match SC223664, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of ADVANTA DIRECT LTD?
The Companies House company number of ADVANTA DIRECT LTD is SC223664.
Is ADVANTA DIRECT LTD still trading?
ADVANTA DIRECT LTD is listed as active on the Companies House register.
What is the registered office address of ADVANTA DIRECT LTD?
The registered office of ADVANTA DIRECT LTD is 121 WEST REGENT STREET, GLASGOW, G2 2SD, SCOTLAND.
When was ADVANTA DIRECT LTD incorporated?
ADVANTA DIRECT LTD was incorporated on 25 September 2001.
What does ADVANTA DIRECT LTD do?
Its nature of business (SIC) is: 64999 - Financial intermediation not elsewhere classified.
When are ADVANTA DIRECT LTD's next accounts due?
The next accounts of ADVANTA DIRECT LTD are due by 31 December 2026.
When is ADVANTA DIRECT LTD's confirmation statement due?
The next confirmation statement of ADVANTA DIRECT LTD is due by 26 September 2027.
How old is ADVANTA DIRECT LTD?
ADVANTA DIRECT LTD was incorporated on 25 September 2001, so it is 25 years and 1 month old.
Who are the directors of ADVANTA DIRECT LTD?
The current directors, secretaries and people with significant control of ADVANTA DIRECT LTD are listed on the officers page of company SC223664 on the Companies House website.
What is the VAT number of ADVANTA DIRECT LTD?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask ADVANTA DIRECT LTD for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.