CompanyTrack
A

ADVISERPLUS HOLDINGS LIMITED

Active Ellesmere Port

Activities of other holding companies n.e.c.

5 employees Website
Software Enterprise SaaS (ERP, HR, finance) Activities of other holding companies n.e.c.
A

ADVISERPLUS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Oct 2014 Active Ellesmere Port, United Kingdom 5 employees adviserplus.com
Software Enterprise SaaS (ERP, HR, finance) Activities of other holding companies n.e.c.
Accounts Submitted 20 Mar 2025
Confirmation Statement Submitted 1 Dec 2025
Net assets £18.00K £0.00 2024 year on year
Total assets £22.44M £0.00 2024 year on year
Total Liabilities £22.42M £0.00 2024 year on year
Charges 3
2 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD United Kingdom

Credit Report

Discover ADVISERPLUS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£11.00k

Net Assets

£18.00k

Total Liabilities

£22.42M

Turnover

N/A

Employees

5

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 184,285 Shares £383k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 2016127,958£157k£1.225
7 Nov 201624,490£200k£8.167
7 Nov 201631,837£26k£0.817

Officers

Officers

5 active 11 resigned
Status
Julian Edward HarleyDirectorBritishEngland687 Nov 2016Active
Marco Santolo FerraraDirectorItalianEngland4716 Oct 2023Active
Mirza DelibegovicDirectorBritishUnited Kingdom4016 Oct 2023Active
Simon Richard FowlerDirectorBritishUnited Kingdom554 Sept 2023Active
Stephen HinchliffDirectorBritishUnited Kingdom566 Nov 2023Active

Shareholders

Shareholders (92)

Wendy Goodenough
0.0%
027 Oct 2017
Vivien Mary Dunn
0.0%
027 Oct 2017
Taylor Patterson Trustees Limited And Richard Martin Bradshaw Emslie
0.0%
027 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aplus Bidco Limited

United Kingdom

Active
Notified 7 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Karl Edward Kevin Thomas Chapman

Ceased 7 Nov 2016

Ceased

Group Structure

Group Structure

APLUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APLUS HOLDCO LIMITED united kingdom shares 25 to 50 percent
EPG NEWCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APLUS TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
RAILWAY PENSION INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership
LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ADVISERPLUS HOLDINGS LIMITED Current Company
ADVISERPLUS BUSINESS SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ADVISERPLUS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-10-20 with no updatesView(3 pages)
10 Nov 2025AddressMove Registers To Registered Office Company With New AddressView(1 page)
20 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
20 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
20 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(14 pages)
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-10-20 with no updates

10 Nov 2025 Address

Move Registers To Registered Office Company With New Address

20 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

20 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

20 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-20 with no updates

2 months ago on 1 Dec 2025

Move Registers To Registered Office Company With New Address

3 months ago on 10 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

11 months ago on 20 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 20 Mar 2025

Annual accounts made up to 2024-06-30

11 months ago on 20 Mar 2025