Attention to Finance Group Limited

Active04609544 Private limited company

Incorporated: 5 December 2002 (23 years)
Previously known as: Media Management Group Limited (until 29 January 2008)
Industry: Other business support service activities n.e.c. (82990)
Directors: Joel Calitchi
Lydia Claire Warde
Sarah Elizabeth Anne Yardley
all 7 directors
Owned by: Etl Holdings (UK) Ltd
Accounts type: Group
Region: Greater London
Address: 55 Loudoun Road
St Johns Wood
London
NW8 0DL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 May 2027
Last conf. stmt: 23 April 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Calitchi, Joel

Director · Appointed 1 January 2026

Also at MGR Etl LLP, MGRWK Business Support Services Limited

British,French

Born January 1987 (39)

Warde, Lydia Claire

Director · Appointed 8 March 2023

Also at MGR SD Limited, The Professional Payroll Limited, MGR Etl LLP · more companies

British

Born August 1980 (46)

Yardley, Sarah Elizabeth Anne

Director · Appointed 1 February 2022

Also at MGR Etl LLP, MGRWK Business Support Services Limited · more companies

British

Born November 1987

Brassington, Peter Dominic

Director · Appointed 2 August 2018

Also at Gerald Edelman Network Limited, AD Valorem Audit Services Limited, Ekwilliams Accountants Limited · more companies

British

Born September 1977 (49)

Muir, Nick

Director · Appointed 2 August 2018

Also at Tax Delivered Limited, MGR Probate Limited, MGR HR Limited · more companies

British

Born February 1971 (55)

Sharman, Timothy Scott

Director · Appointed 2 August 2018

Also at MGR Business Support Services Limited, MGR SD Limited, The Professional Payroll Limited · more companies

British

Born September 1969 (57)

Walfisz, Nigel Joseph

Director · Appointed 1 September 2006

Also at MGR Company Secretaries Limited, MGR Business Support Services Limited, MGR Map Limited · more companies

British

Born November 1961

Officer history (19 former)

1 January 2026

Appointed Calitchi, Joel as Director

1 January 2026

Resigned Springbett, Jill Louise as Director

1 January 2026

Resigned Sefton, Simon Jerome as Director

6 December 2024

Resigned Jacobs, Mark George as Director

8 March 2023

Appointed Jacobs, Mark George as Director

8 March 2023

Appointed Warde, Lydia Claire as Director

8 March 2023

Appointed Sefton, Simon Jerome as Director

1 February 2022

Resigned Braham, Robert Jeffrey as Secretary

1 February 2022

Appointed Yardley, Sarah Elizabeth Anne as Director

1 February 2022

Resigned Simnock, Paul as Director

1 February 2022

Resigned Braham, Robert Jeffrey as Director

31 December 2020

Resigned Kay, Melvin Clifford as Director

1 May 2019

Resigned Weston, Joseph Harry Lawrence as Director

2 August 2018

Appointed Sharman, Timothy Scott as Director

2 August 2018

Appointed Muir, Nick as Director

2 August 2018

Appointed Brassington, Peter Dominic as Director

22 December 2014

Resigned Patel, Kirankumar Dullabhbhai as Director

7 June 2013

Appointed Springbett, Jill Louise as Director

7 June 2013

Appointed Kay, Melvin Clifford as Director

7 June 2013

Resigned Green, David Antony as Director

7 June 2013

Appointed Weston, Joseph Harry Lawrence as Director

7 June 2013

Appointed Patel, Kirankumar Dullabhbhai as Director

9 November 2012

Resigned Thomas, Ian as Director

21 December 2011

Resigned Marks, Alan Charles as Director

21 December 2011

Resigned Leslie, Alan as Director

31 March 2008

Resigned Daniel, Stephen John as Director

19 September 2006

Appointed Thomas, Ian as Director

1 September 2006

Appointed Walfisz, Nigel Joseph as Director

1 August 2006

Appointed Simnock, Paul as Director

1 August 2006

Appointed Leslie, Alan as Director

1 August 2006

Appointed Daniel, Stephen John as Director

18 July 2006

Resigned Martin, Lionel as Director

18 July 2006

Appointed Marks, Alan Charles as Director

18 July 2006

Appointed Braham, Robert Jeffrey as Director

18 July 2006

Resigned Grossman, Edward as Director

18 July 2006

Resigned Ravden, David Bernard, Dr as Director

6 April 2004

Appointed Grossman, Edward as Director

5 December 2002

Appointed London Law Services Limited as Corporate Nominee Director

5 December 2002

Appointed Martin, Lionel as Director

5 December 2002

Appointed Ravden, David Bernard, Dr as Director

5 December 2002

Resigned London Law Services Limited as Corporate Nominee Director

5 December 2002

Appointed Green, David Antony as Director

5 December 2002

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

5 December 2002

Appointed Braham, Robert Jeffrey as Secretary

5 December 2002

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Etl Holdings (UK) Ltd

Corporate entity · Notified 2 August 2018

Owns 25–50% of shares

Holds 25–50% of voting rights

Corporate

Reg. no. 08085410

Other holdings 3

Companies where Attention to Finance Group Limited is registered as a person with significant control

Tax Delivered Limited

Owns 75–100% of shares

Active

The Professional Payroll Limited

Owns 75–100% of shares

Active

W.K. Trustees Limited

Owns 75–100% of shares

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Etl Holdings (UK) Ltd

Attention to Finance Group Limited This company Owns 25–50% of shares

Attention to Finance Limited Owns 75–100% of shares

MGR Adsp Limited Owns 75–100% of shares

MGR Business Support Services Limited Owns 75–100% of shares

MGR Company Secretaries Limited Owns 75–100% of shares

MGR Etl LLP Holds 75–100% of voting rights

MGR Finance Group Limited Owns 75–100% of shares

MGR HR Limited Owns 75–100% of shares

MGR Map Limited Owns 75–100% of shares

MGR Paris Limited Owns 75–100% of shares

MGR Payroll Limited Owns 75–100% of shares

MGR Royalties Limited Owns 75–100% of shares

MGR SD Limited Owns 75–100% of shares

MGRWK Business Support Services Limited Owns 75–100% of shares

Reportis Ltd Owns 75–100% of shares

Rotaclub Ltd Owns 75–100% of shares

And 3 more

Ekw Group Limited Owns 75–100% of shares

Ekwilliams Accountants Limited Owns 25–50% of shares

AD Valorem Audit Services Limited Owns 25–50% of shares

AD Valorem Group Limited Owns 25–50% of shares

AD Valorem Accountancy Services Limited Owns 75–100% of shares

AD Valorem Limited Owns 75–100% of shares

AD Valorem Research and Development Limited Owns 75–100% of shares

And 3 more

Clement Rabjohns Limited Owns 25–50% of shares

Ekwilliams Limited Owns 25–50% of shares

Fiander Tovell Group Limited Owns 25–50% of shares

Harold Sharp Limited Owns 25–50% of shares

Nash Harvey Group LLP Holds 25–50% of voting rights

SRLV LLP Holds 50–75% of voting rights

Wilder Coe Ltd Owns 25–50% of shares

Etl Corporate Solutions LLP Holds 75–100% of voting rights

Etl Group Limited Owns 75–100% of shares

Etl Holdco Ltd Proposed for strike-offOwns 75–100% of shares

Etl It Limited Owns 75–100% of shares

Etl Lex Holdings Limited Owns 50–75% of shares

Calibre Sports Limited Owns 50–75% of shares

Gerald Edelman LLP Holds 25–50% of voting rights

Gerald Edelman (Cornhill) Limited Owns 75–100% of shares

Gerald Edelman Network Limited Owns 75–100% of shares

Gerald Edelman Trustees Limited Owns 75–100% of shares

Gerald Edelman Wealth Limited Owns 75–100% of shares

Glaisyers Solicitors LLP Holds 50–75% of voting rights

Alhl 123 Limited DissolvedOwns 75–100% of shares

Etl Management Services Limited Owns 75–100% of shares

Glaisyers Trust Corporation Limited Owns 75–100% of shares

Laytons LLP Holds 50–75% of voting rights

Quinn Melville Barrow LLP Holds 75–100% of voting rights

Hrpeople Services Limited Owns 75–100% of shares

HWB Holdings Limited Owns 25–50% of shares

Hopper Williams & Bell Limited Owns 75–100% of shares

Innventory Limited Owns 50–75% of shares

G W Cox & Co Accountants Limited Owns 75–100% of shares

Ikara Business Solutions Limited Owns 75–100% of shares

The Pub Experts Ltd Owns 75–100% of shares

Kingscott Dix Limited Owns 25–50% of shares

Naylor Accountancy Group Limited Owns 50–75% of shares

Naylor Accountancy Services (Bourne End) Limited Owns 75–100% of shares

Naylor Accountancy Services (Leeds) Ltd Owns 75–100% of shares

Naylor Accountancy Services Ltd Owns 75–100% of shares

And 5 more

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,238,103
Cash: £55,107
Employees: 141

Debt Ratio: 58%
Current Ratio: 1.2x

Trend

Net Assets

Balance sheet detail

	2024	2023	2021	2020	2019
Fixed Assets	£2,081,527		£4,571	£4,571	£4,571
Current Assets	£846,336	£749,573	£105,470	£260,701	£36,601
Debtors	£791,229	£699,177
Cash	£55,107	£50,396
Creditors (< 1 year)	£680,649	£1,559,443	£21,577	£247,971	£22,434
Creditors (> 1 year)	£1,009,111
Net Current Assets	£165,687		£83,893	£12,730	£14,167
Net Assets	£1,238,103	£1,249,657	£88,464	£17,301	£18,738
Shareholder Funds	£1,238,103	£1,249,657	£88,464	£17,301	£18,738

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 September 2026	Group of companies' accounts	31 December 2025
23 April 2026	Confirmation statement with updates	23 April 2026
9 January 2026	Termination of appointment of a director
9 January 2026	Appointment of a director
9 January 2026	Termination of appointment of a director