Attivo Financial Services Limited

Active05927588 Private limited company
Incorporated
7 September 2006 (20 years)
Previously known as
Mysipp Limited (until 4 October 2010)
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 2027
Last accounts
31 March 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2025
Welsh
Born March 1977 (49)
Director · Appointed 15 April 2025
British
Born March 1974 (52)
Director · Appointed 18 October 2024
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
23 March 2022
Resigned Harding, Stuart Stephen as Director
22 January 2020
Appointed Harding, Stuart Stephen as Director
22 January 2020
Resigned Harding, Stuart Stephen as Director
22 January 2020
Appointed Harding, Stuart Stephen as Director
22 January 2020
Appointed Plumpton, Ian Joseph as Director
27 September 2019
Resigned Bareham, Stephen John as Secretary
1 February 2018
Appointed Bareham, Stephen John as Secretary
1 January 2016
Resigned Goldsmith, Nicola as Secretary
11 March 2011
Appointed Goldsmith, Nicola as Secretary
11 March 2011
Resigned Loader, Mark as Secretary
1 July 2009
Appointed Loader, Mark as Secretary
1 July 2009
Resigned Valentine, Iain Alexander as Director
1 July 2009
Resigned Valentine, Iain Alexander as Secretary
1 February 2007
Appointed Valentine, Iain Alexander as Director
10 October 2006
Appointed Valentine, Iain Alexander as Secretary
10 October 2006
Appointed Harper, Stephen Charles as Director
10 October 2006
Resigned Attivo Group Limited as Corporate Secretary
7 September 2006
Appointed Attivo Group Limited as Corporate Secretary

Ownership 1 active

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

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

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 This company 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

Net Assets
£592,177
down £640,571 (52%)
Cash
£61,529
up £60,396 (5331%)
Employees
84
down 18 (18%)
Debt Ratio
38%
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 £1,232,748 £592,177
Balance sheet detail
20212020
Fixed Assets£35,085
Current Assets£917,732£1,413,125
Debtors£856,203£1,411,992
Cash£61,529£1,133
Creditors (< 1 year)£336,872£180,377
Creditors (> 1 year)£23,768
Net Current Assets£580,860£1,232,748
Net Assets£592,177
Shareholder Funds£592,177£1,232,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026

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