Attivo Financial Planning Limited

Active05747914 Private limited company

Incorporated: 20 March 2006 (20 years)
Previously known as: Fountain Independent Limited (until 19 December 2012)
Freemantle Services Limited (until 12 May 2006)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Andrew James Clennell
Ian Joseph Plumpton
Joanne Marie Gilroy French
Owned by: Attivo Group Limited
Accounts type: Small
Region: South West
Address: Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH

Website & contact details

Website: attivofinancialplanning.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 21 June 2027
Last conf. stmt: 7 June 2026

Charges

Total: 8
Outstanding: 1
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Clennell, Andrew James

Director · Appointed 23 May 2025

Also at Attivo Financial Services Limited, Attivo Group Limited, Attivo Corporate Planning Limited · more companies

Welsh

Born March 1977 (49)

Plumpton, Ian Joseph

Director · Appointed 15 April 2025

Also at Attivo Financial Services Limited, Attivo Financial Limited, The Finance Roome Ltd

British

Born March 1974 (52)

French, Joanne Marie Gilroy

Director · Appointed 18 October 2024

Also at Attivo Financial Services Limited, Attivo Group Limited, Attivo Corporate Planning Limited · more companies

New Zealander

Born July 1970 (56)

Officer history (11 former)

12 June 2026

Resigned Harper, Stephen Charles as Director

23 May 2025

Appointed Clennell, Andrew James as Director

15 April 2025

Appointed Plumpton, Ian Joseph as Director

3 April 2025

Resigned Sturgess, Jonathan Paul as Director

3 April 2025

Resigned Plumpton, Ian Joseph as Director

18 October 2024

Appointed French, Joanne Marie Gilroy as Director

30 January 2024

Appointed Sturgess, Jonathan Paul as Director

24 March 2022

Appointed Plumpton, Ian Joseph as Director

23 March 2022

Resigned Harding, Stuart Stephen as Director

27 September 2019

Resigned Bareham, Stephen John as Secretary

1 February 2018

Appointed Bareham, Stephen John as Secretary

1 July 2016

Resigned Roch, Frances Elizabeth as Director

1 June 2016

Appointed Harding, Stuart Stephen as Director

1 January 2016

Resigned Goldsmith, Nicola as Secretary

31 October 2012

Appointed Roch, Frances Elizabeth as Director

11 March 2011

Appointed Goldsmith, Nicola as Secretary

11 March 2011

Resigned Loader, Mark as Secretary

1 July 2009

Resigned Valentine, Iain Alexander as Secretary

1 July 2009

Appointed Loader, Mark as Secretary

8 May 2006

Appointed Valentine, Iain Alexander as Secretary

8 May 2006

Appointed Harper, Stephen Charles as Director

21 March 2006

Resigned Brighton Secretary Ltd as Corporate Nominee Secretary

21 March 2006

Resigned Brighton Director Ltd as Corporate Nominee Director

20 March 2006

Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

20 March 2006

Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Attivo Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 05547209

Former controllers (1)

12 July 2018

Ceased Stephen Charles Harper — Has significant influence or control

Group structure 22 companies

Ownership group derived from the Companies House PSC register

All Seas Capital Partners Ltd

Attivo Group Limited Owns 25–50% of shares (as a firm)

Attivo Buckingham Gate Limited Proposed for strike-offOwns 75–100% of shares

Attivo Corporate Planning Limited Owns 75–100% of shares

Attivo Financial Limited Owns 75–100% of shares

Attivo Financial Planning Limited This company 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

Forty One Consulting Ltd DissolvedOwns 75–100% of shares

Fraser Financial Planning Limited Owns 75–100% of shares

Hudson Fitton Crabbe Lavery Limited Owns 75–100% of shares

Manse Capital Limited In liquidationOwns 75–100% of shares

One Life Financial Planning Ltd Status not confirmedOwns 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)

Griffins Financial Solutions Limited In liquidationOwns 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: £135,225; down £8,054 (6%)
Cash: £2,597; up £2,597
Turnover: £3,368,341; down £199,098 (6%)
Profit Before Tax: £241,946; up £120,853 (100%)
Employees: 84; down 18 (18%)

Current Ratio: 0.0x
Profit Margin: 7%
Return on Equity: 179%

Trend

Turnover

Balance sheet detail

	2021	2020
Current Assets	£3,597	£1,504
Debtors	£1,000	£1,504
Cash	£2,597
Creditors (< 1 year)	£7,769,359	£5,558,997
Creditors (> 1 year)	£1,537,096	£210,883
Net Current Assets	(£7,765,762)	(£5,557,493)
Net Assets	£135,225	£143,279
Shareholder Funds	£135,225	£143,279

Turnover	£3,368,341	£3,567,439
Cost of Sales	£99,264	£85,956
Gross Profit	£3,269,077	£3,481,483
Admin Expenses	£2,917,935	£3,120,409
Operating Profit	£351,142	£361,074
Profit Before Tax	£241,946	£121,093
Tax	£0
Profit for Period	£241,946	£121,093

Filings 105

Date	Description	Made Up To
14 October 2026	Accounts for a small company	31 March 2026
13 October 2026	Statement of company's objects
12 October 2026	Memorandum and Articles of Association
12 October 2026	Resolutions
2 October 2026	Satisfaction of a charge in full