ADVENT SOLUTIONS HOLDINGS LIMITED

Company Registration Number:
04710188 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2025

Period of accounts

Start date: 01 January 2025

End date: 31 December 2025

ADVENT SOLUTIONS HOLDINGS LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2025

Balance sheet
Notes

ADVENT SOLUTIONS HOLDINGS LIMITED

Balance sheet

As at 31 December 2025


Notes
2025
2024


£
£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets: 3 245,479 107,512
Tangible assets: 4 29,548 23,046
Investments: 5 889,175 889,175
Total fixed assets: 1,164,202 1,019,733
Current assets
Stocks: 0 0
Debtors: 6 126,463 112,472
Cash at bank and in hand: 204,260 204,130
Total current assets: 330,723 316,602
Creditors: amounts falling due within one year: 7 (958,782) (449,235)
Net current assets (liabilities): (628,059) (132,633)
Total assets less current liabilities: 536,143 887,100
Total net assets (liabilities): 536,143 887,100
Capital and reserves
Called up share capital: 5,534 5,534
Share premium account: 109,537 109,537
Profit and loss account: 421,072 772,029
Shareholders funds: 536,143 887,100

The notes form part of these financial statements

ADVENT SOLUTIONS HOLDINGS LIMITED

Balance sheet statements

For the year ending 31 December 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 29 September 2026
and signed on behalf of the board by:

Name: Timothy Andrew Hardy Quayle
Status: Director

The notes form part of these financial statements

ADVENT SOLUTIONS HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

ADVENT SOLUTIONS HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

2. Employees

2025 2024
Average number of employees during the period 2 2

ADVENT SOLUTIONS HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

3. Intangible Assets

Total
Cost £
At 01 January 2025 1,319,356
Additions 239,978
At 31 December 2025 1,559,334
Amortisation
At 01 January 2025 1,211,844
Charge for year 102,011
At 31 December 2025 1,313,855
Net book value
At 31 December 2025 245,479
At 31 December 2024 107,512

ADVENT SOLUTIONS HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

4. Tangible Assets

Total
Cost £
At 01 January 2025 505,806
Additions 16,762
At 31 December 2025 522,568
Depreciation
At 01 January 2025 482,760
Charge for year 10,260
At 31 December 2025 493,020
Net book value
At 31 December 2025 29,548
At 31 December 2024 23,046

ADVENT SOLUTIONS HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

5. Fixed investments

Fixed asset investments above represents a 100% interest in Advent Solutions Management Limited and a 77% interest in Vox Insurance Brokers Limited.

ADVENT SOLUTIONS HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

6. Debtors

2025 2024
££
Debtors due after more than one year: 0 0

ADVENT SOLUTIONS HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

7. Creditors: amounts falling due within one year note

The 'creditors - amount falling due within one year' note includes £243,440 of trade creditors, £551,627 of amounts owed to group undertakings, £4,166 to other creditors and £159,549 of accruals.

ADVENT SOLUTIONS HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

8. Financial commitments

The company had no material capital commitments at the financial year-ended 31 December 2025.

ADVENT SOLUTIONS HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

9. Related party transactions

Name of the related party:
Relationship:
Subsidiary company
Description of the Transaction: The transaction was the loan of capital.
£
Balance at 01 January 2025 90,810
Balance at 31 December 2025 384,677
Name of the related party:
Relationship:
Parent company
Description of the Transaction: The transaction was the loan of funds
£
Balance at 01 January 2025 6,451
Balance at 31 December 2025 166,951
Name of the related party:
Relationship:
Subsidiary company
Description of the Transaction: Money loaned by the company.
£
Balance at 01 January 2025 23,770
Balance at 31 December 2025 27,431
Name of the related party:
Relationship:
Subsidiary company
Description of the Transaction: The transaction was the loan of capital.
£
Balance at 01 January 2025 0
Balance at 31 December 2025 3,169