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Advin Spv1 Limited

15425921

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Independence House Millfield Lane, Nether Poppleton, York, YO26 6PH
Incorporated 19/01/2024

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64921
64921

Officers

Mr Daniel John Baines

director · Since 19/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Timothy John Loy

director · Since 19/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Daniel Henry Otterburn

director · Since 19/01/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 49

Mr George William Renwick Loy

director · Since 22/04/2025

CFO

ENGLISH · ENGLAND · Age 32

Also on 1 other board

Mr Simon Warhurst

director · Since 22/04/2025

COO

ENGLISH · ENGLAND · Age 47

Also on 2 other boards

Daniel John Baines

director · Since 19/01/2024

British · United Kingdom · Age 47

Timothy John Loy

director · Since 19/01/2024

British · United Kingdom · Age 61

Daniel Henry Otterburn

director · Since 19/01/2024

British · United Kingdom · Age 49

George William Renwick Loy

director · Since 22/04/2025

English · England · Age 32

Simon Warhurst

director · Since 22/04/2025

English · England · Age 47

Persons with Significant Control

Advanced Inheritance Ltd

75–100% shares
75–100% votes

Independence House, Millfield Lane, York, YO26 6PH

Reg: 14906733 · Companies House (England And Wales) · Private Limited Company

Notified 26/08/2026

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

BCI CAPITAL LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 28/04/2025Registered 29/04/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Independence House Millfield Lane
2026-08-28

INDEPENDENCE HOUSE MILLFIELD LANE

post townYork
2026-08-28

YORK

officer appointedBAINES, Daniel John
2026-08-28
officer appointedLOY, George William Renwick
2026-08-28
officer appointedLOY, Timothy John
2026-08-28
officer appointedOTTERBURN, Daniel Henry
2026-08-28
officer appointedWARHURST, Simon
2026-08-28

CompanyRankvs 206+ SIC 64921 peers
59

Financial strength69th percentile among SIC peers · 17/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.82× · 20/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength17/25 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.

Liquidity20/20 pts

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

Longevity3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£109k

Balance sheet strength

Cash

£139k

Cash in the bank

Net Current Assets

£5.1M

Working capital

Current Assets

£6.2M

Current Liabilities

£1.1M

Debtors

£6.0M

5avg. employees

Balance Sheet

Assets less current liabilities£5.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.82+£0
20255.82

Derived from filed accounts. Not audited figures.

Filing History14 filings

PSC02

notification of a person with significant control

27/08/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/08/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20267 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20256 pages · PDF
RESOLUTIONS

resolution

06/05/20251 page · PDF
MA

memorandum articles

06/05/202520 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/202533 pages · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
Director appointed

appoint person director company with name date

22/04/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20241 page · PDF
Incorporated

incorporation company

19/01/202427 pages · PDF