Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Attivo Group Limited
- Incorporated
- 26 August 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Stephen Charles Harper
- Accounts type
- Group
- Region
- South West
- Address
- Honeybourne PlaceJessop AvenueCheltenhamGL50 3SH
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2025
Welsh
Born March 1977 (49)
Director · Appointed 18 October 2024
New Zealander
Born July 1970 (56)
Officer history (12 former)
12 June 2026
23 May 2025
3 April 2025
3 April 2025
18 October 2024
30 January 2024
23 March 2022
28 January 2020
28 January 2020
27 September 2019
Resigned Bareham, Stephen John as Secretary
1 July 2016
Appointed Bareham, Stephen John as Secretary
1 January 2016
1 January 2016
Resigned Goldsmith, Nicola as Secretary
27 October 2014
11 March 2011
Appointed Goldsmith, Nicola as Secretary
11 March 2011
Appointed Goldsmith, Nicola as Secretary
11 March 2011
11 March 2011
Resigned Goldsmith, Nicola as Secretary
1 July 2009
1 July 2009
1 July 2009
1 February 2007
25 November 2005
25 November 2005
26 August 2005
26 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2021
Owns 25–50% of shares (as a firm)
Private Limited Company By Shares
Reg. no. 11701908
British
Born June 1964 (62)
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Attivo Group Limited This company Owns 25–50% of shares (as a firm)
Attivo Corporate Planning Limited Owns 75–100% of shares
Attivo Financial Limited Owns 75–100% of shares
Attivo Financial Planning Limited Owns 75–100% of shares
Attivo Financial Services Limited Owns 75–100% of shares
Attivo Mortgage and Protection Limited Owns 75–100% of shares
Attivo Partner Limited Owns 75–100% of shares
Attivo Partnerships LLP Holds 75–100% of voting rights
Attivo Private Clients Limited Owns 75–100% of shares
Fraser Financial Planning Limited Owns 75–100% of shares
Hudson Fitton Crabbe Lavery Limited Owns 75–100% of shares
Sovereign Asset Management Limited Owns 75–100% of shares
Tempus Financial Planning Limited Owns 75–100% of shares
Charlwood Leigh Limited Owns 25–50% of shares (as a firm)
Maskell, Moss & Co. Limited Owns 25–50% of shares (as a firm)
The Finance Roome Ltd Owns 25–50% of shares (as a firm)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,375,031
- down £1,311,421 (49%)
- Cash
- £41,032
- up £40,801 (17663%)
- Profit
- (£952,450)
- up £1,365,586 (59%)
- Employees
- 84
- down 18 (18%)
- Debt Ratio
- 92%
- Current Ratio
- 1.8x
- Return on Equity
- -69%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £6,568,114 | £2,495,914 |
| Current Assets | £9,854,296 | £6,958,336 |
| Debtors | £9,376,775 | £6,474,207 |
| Cash | £41,032 | £231 |
| Creditors (< 1 year) | £5,554,775 | £6,422,415 |
| Net Current Assets | £4,299,521 | £535,921 |
| Net Assets | £1,375,031 | £2,686,452 |
| Shareholder Funds | £1,375,031 | £2,686,452 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 13 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 27 May 2025 | Appointment of a director | |||
| 3 April 2025 | Termination of appointment of a director |
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