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Advicorp Public Limited Company

03419717

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, HA1 2EN
Incorporated 14/08/1997

Previously known as

Advicorp Limited · until 26/06/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Andrea Giorgio Mandel-Mantello

director · Since 14/08/1997

DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Jonathan Richard Hayward Hastings Pockson

director · Since 26/01/2016

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 76

Also on 12 other boards

Congress House Nominees Limited

secretary · Since 20/08/2025

Andrea Giorgio Mandel-Mantello

director · Since 14/08/1997

Austrian · United Kingdom · Age 68

Jonathan Richard Hayward Hastings Pockson

director · Since 26/01/2016

English · England · Age 76

Antonio Mastrapasqua

director · Since 17/08/2017

Italian · Italy · Age 67

Congress House Nominees Limited

corporate secretary · Since 20/08/2025

Reg: 16663262

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 14/08/1997

Company Directors Limited

corporate nominee director · Resigned 14/08/1997

Premium Secretaries Limited

corporate secretary · Resigned 30/09/1998

Cht Secretaries Limited

corporate secretary · Resigned 01/04/2005

Jonathan Durham Chia Croft

director · Resigned 01/09/2008

Herman Leon Marc Van Lancker

director · Resigned 03/09/2008

Nihat Bulent Gultekin

director · Resigned 29/09/2008

Herman Leon Marc Van Lanker

director · Resigned 14/05/2013

Marco Maximillian Elser

director · Resigned 26/01/2016

H S (Nominees) Limited

corporate secretary · Resigned 12/08/2025

Evolve Accounting And Tax Solutions Limited

corporate secretary · Resigned 20/08/2025

Antonio Mastrapasqua

director · Resigned 02/09/2026

Persons with Significant Control

Dr Andrea Mandel-Mantello

75–100% shares
75–100% votes
Appoint directors

Austrian · United Kingdom · Age 68

35, Ballards Lane, London, N3 1XW

Notified 06/04/2016

Former PSCs

Marco Maximillian Elser

Ceased 25/07/2016

Charges3 outstanding

charge
outstanding

LAKENORTH LIMITED

Created 05/08/2009Registered 11/08/2009
charge
outstanding

MEGHRAJ HOLDINGS LIMITED

Created 09/05/2003Registered 15/05/2003
charge
outstanding

NORTHEAST SECURITIES, INC. AND BEAR STEARNS SECURITIES CORP

Created 08/03/2002Registered 28/03/2002

Change History

statusactive
2026-08-28

Active

typeplc
2026-08-28

Public Limited Company

address line1Suite 6, Floor 2 Congress House
2026-08-28

SUITE 6, FLOOR 2 CONGRESS HOUSE

post townHarrow
2026-08-28

HARROW

officer appointedCONGRESS HOUSE NOMINEES LIMITED
2026-08-28
officer appointedMANDEL-MANTELLO, Andrea Giorgio
2026-08-28
officer appointedMASTRAPASQUA, Antonio
2026-08-28
officer appointedPOCKSON, Jonathan Richard Hayward Hastings
2026-08-28

CompanyRankvs 4732+ SIC 64999 peers
54

Financial strength94th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.59× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

the monetary assets and liabilities denominated in foreign currencies. Capital risk management The company's objective when managing capital is to safeguard the company's ability to continue as a going concern in order to provide returns for shareholders and maintain an optional capital structure lo reduce the cost of capital. However, the above objective must be achieved in accordance with gu

Key FinancialsYear ending 31/12/2024

Turnover

£705k

Annual revenue

Net Worth

£978k

Balance sheet strength

Cash

£22k

Cash in the bank

Profit Before Tax

-£77k

Bottom line earnings

Net Current Assets

-£947k

Working capital

Current Assets

£1.3M

Current Liabilities

£2.3M

Fixed Assets

£1.9M

Debtors

£1.1M

Gross Profit

£705k

Admin Expenses

£1.2M

Operating Profit

-£78k

Profit After Tax

-£78k

6avg. employees

Tax at Year End

Dividends paid£222k

People Costs

Wages & salaries£88k
NI contributions£40k

Balance Sheet

Assets less current liabilities£978k
Prepared with VT Final Accounts (tagged by user)

EstimatesDerived

YearCurrent Ratio
20240.59

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

09/08/202626 pages · PDF
AP04

appoint corporate secretary company with name date

20/08/20252 pages · PDF
TM02

termination secretary company with name termination date

20/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20253 pages · PDF
AP04

appoint corporate secretary company with name date

13/08/20252 pages · PDF
TM02

termination secretary company with name termination date

13/08/20251 page · PDF
Accounts filed

accounts with accounts type full

30/06/202527 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
AAMD

accounts amended with accounts type full

29/11/202430 pages · PDF
DISS40

gazette filings brought up to date

06/11/20241 page · PDF
GAZ1

gazette notice compulsory

05/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20245 pages · PDF
DISS40

gazette filings brought up to date

04/09/20241 page · PDF
GAZ1

gazette notice compulsory

03/09/20241 page · PDF
Accounts filed

accounts with accounts type full

02/09/202430 pages · PDF
SH10

capital variation of rights attached to shares

17/05/20242 pages · PDF
SH08

capital name of class of shares

17/05/20242 pages · PDF
SH08

capital name of class of shares

17/05/20242 pages · PDF
SH08

capital name of class of shares

17/05/20242 pages · PDF
Shares allotted

capital allotment shares

02/04/20243 pages · PDF
MA

memorandum articles

03/02/202434 pages · PDF
RESOLUTIONS

resolution

27/01/20241 page · PDF
Accounts filed

accounts with accounts type full

22/09/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/06/20231 page · PDF
Director details changed

change person director company with change date

17/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202232 pages · PDF
Director details changed

change person director company with change date

30/06/20222 pages · PDF
Director details changed

change person director company with change date

30/06/20222 pages · PDF
PSC changed

change to a person with significant control

30/06/20222 pages · PDF
CH04

change corporate secretary company with change date

12/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

27/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

28/06/202127 pages · PDF
Director details changed

change person director company with change date

15/04/20212 pages · PDF
PSC changed

change to a person with significant control

15/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202026 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20195 pages · PDF
RESOLUTIONS

resolution

26/06/201915 pages · PDF
Accounts filed

accounts with accounts type full

19/06/201925 pages · PDF
PSC changed

change to a person with significant control

07/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20185 pages · PDF
Accounts filed

accounts with accounts type full

03/05/201826 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20175 pages · PDF
Director appointed

appoint person director company with name date

18/09/20172 pages · PDF
RP04CS01

legacy

29/06/201711 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201725 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20168 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201627 pages · PDF
Director resigned

termination director company with name termination date

24/02/20161 page · PDF
Director appointed

appoint person director company with name date

24/02/20162 pages · PDF
SH08

capital name of class of shares

09/02/20162 pages · PDF
RESOLUTIONS

resolution

09/02/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20156 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20146 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20136 pages · PDF
Director resigned

termination director company with name

20/08/20131 page · PDF
Director resigned

termination director company

13/06/20131 page · PDF
Accounts filed

accounts with accounts type full

15/05/201320 pages · PDF
AAMD

accounts amended with accounts type full

25/03/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20127 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20117 pages · PDF
Director details changed

change person director company with change date

12/10/20112 pages · PDF
Director details changed

change person director company with change date

12/10/20112 pages · PDF
CH04

change corporate secretary company with change date

11/10/20112 pages · PDF
Director details changed

change person director company with change date

11/10/20112 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20107 pages · PDF
Director details changed

change person director company with change date

01/10/20102 pages · PDF
Director details changed

change person director company with change date

01/10/20102 pages · PDF
Director details changed

change person director company with change date

30/09/20102 pages · PDF
Director details changed

change person director company with change date

30/09/20102 pages · PDF
Accounts filed

accounts with accounts type full

26/04/201022 pages · PDF
Director appointed

appoint person director company with name

11/01/20103 pages · PDF
363a

legacy

30/09/20094 pages · PDF
395

legacy

11/08/20093 pages · PDF
Accounts filed

accounts with accounts type full

14/05/200920 pages · PDF
288b

legacy

20/10/20081 page · PDF
363a

legacy

17/09/20085 pages · PDF
288b

legacy

11/09/20081 page · PDF
288b

legacy

11/09/20081 page · PDF
Accounts filed

accounts with accounts type full

19/06/200820 pages · PDF
363a

legacy

06/09/20073 pages · PDF
Accounts filed

accounts with accounts type full

26/04/200720 pages · PDF
363a

legacy

13/09/20063 pages · PDF
353

legacy

12/09/20061 page · PDF
Accounts filed

accounts with accounts type full

02/05/200618 pages · PDF
288b

legacy

28/09/20051 page · PDF
288a

legacy

28/09/20052 pages · PDF
363a

legacy

22/09/20053 pages · PDF
287

legacy

08/06/20051 page · PDF
Accounts filed

accounts with accounts type full

25/05/200521 pages · PDF
288a

legacy

15/04/20052 pages · PDF
288a

legacy

15/04/20052 pages · PDF
288a

legacy

15/04/20052 pages · PDF