The Finance Roome Ltd

Active05901651 Private limited company
Incorporated
10 August 2006 (20 years)
Previously known as
Sweeney Financial Limited (until 18 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
South West
Address
Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 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 Plumpton, Ian Joseph as Director
3 April 2025
Resigned Sturgess, Jonathan Paul as Director
3 April 2025
Appointed French, Joanne Marie Gilroy as Director
1 March 2024
Appointed Plumpton, Ian Joseph as Director
1 March 2024
Appointed Sturgess, Jonathan Paul as Director
1 March 2024
Appointed Harper, Stephen Charles as Director
1 March 2024
Resigned Roome, Ellen Melissa as Director
7 October 2016
Resigned Lewins, David Martin as Director
24 October 2011
Appointed Lewins, David Martin as Director
20 July 2010
Appointed Roome, Heather Mary as Secretary
20 July 2010
Resigned Roome, Heather Mary as Secretary
20 July 2010
Resigned Sweeney, Matthew James as Secretary
10 August 2006
Appointed Sweeney, Matthew James as Secretary
10 August 2006
Appointed Roome, Ellen Melissa as Director

Ownership 2 active

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

Corporate entity · Notified 1 March 2024
Owns 25–50% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 11701908
Individual · Notified 1 March 2024
Holds 50–75% of voting rights
British
Born June 1964 (62)
Former controllers (2)
1 March 2024
Ceased Ellen Melissa Roome — Owns 75–100% of shares
6 October 2016
Ceased David Martin Lewins — Owns 25–50% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
Attivo Financial Services 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 This company Owns 25–50% of shares (as a firm)

Filings

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