Attivo Financial Limited

Active06789067 Private limited company
Incorporated
12 January 2009 (17 years)
Previously known as
Impartial Adviser Ltd (until 1 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Gareth John West
Christopher John Phillip Harris
Accounts type
Full
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
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

West, Gareth John
Director · Appointed 22 June 2026
British
Born May 1972 (54)
Harris, Christopher John Phillip
Director · Appointed 18 June 2026
British
Born October 1981 (45)
Director · Appointed 18 June 2026
British
Born May 1995 (31)
Howard, Paul Andrew
Director · Appointed 22 October 2025
British
Born August 1974 (52)
Director · Appointed 27 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)
Mccann, Mark James
Director · Appointed 19 October 2022
British
Born January 1970 (56)
Officer history (12 former)
22 June 2026
Appointed West, Gareth John as Director
22 June 2026
Resigned Stevens, Jonathan Raymond as Director
18 June 2026
Appointed Harris, Christopher John Phillip as Director
18 June 2026
Appointed Lording, Alice Mae as Director
12 June 2026
Resigned Harper, Stephen Charles as Director
22 October 2025
Appointed Howard, Paul Andrew as Director
17 October 2025
Appointed Stevens, Jonathan Raymond as Director
27 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
28 February 2025
Resigned Barraclough, Louise Margaret as Director
18 October 2024
Appointed French, Joanne Marie Gilroy as Director
13 August 2024
Appointed Barraclough, Louise Margaret as Director
30 January 2024
Appointed Sturgess, Jonathan Paul as Director
19 October 2022
Appointed Mccann, Mark James as Director
23 March 2022
Resigned Harding, Stuart Stephen as Director
8 July 2021
Appointed Plumpton, Ian Joseph as Director
28 May 2021
Appointed Harding, Stuart Stephen as Director
28 May 2021
Resigned Dodge, Stephen Robert as Director
28 May 2021
Resigned Delgado, Anna Maria as Director
28 May 2021
Appointed Harper, Stephen Charles as Director
28 May 2021
Resigned Dodge, Mary Josephine as Director
28 May 2021
Resigned Joslin, Michael as Director
28 May 2021
Resigned Joslin, Michael as Secretary
9 July 2010
Appointed Delgado, Anna Maria as Director
1 October 2009
Appointed Dodge, Mary Josephine as Director
13 January 2009
Appointed Dodge, Stephen Robert as Director
13 January 2009
Appointed Joslin, Michael as Director
13 January 2009
Appointed Joslin, Michael as Secretary
13 January 2009
Resigned Carter, John as Director
12 January 2009
Appointed Carter, John as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05547209
Former controllers (2)
28 May 2021
Ceased Michael Joslin — Owns 25–50% of shares
28 May 2021
Ceased Stephen Robert Dodge — 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 This company 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 Owns 25–50% of shares (as a firm)

Financials

Net Assets
£204,953
down £297,926 (59%)
Cash
£342,039
up £120,731 (55%)
Employees
11
down 1 (8%)
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £502,879 £204,953
Balance sheet detail
20212020
Fixed Assets£0£315,152
Current Assets£354,628£245,583
Debtors£12,589£24,275
Cash£342,039£221,308
Creditors (< 1 year)£149,675£57,085
Net Current Assets£204,953£188,498
Net Assets£204,953£502,879
Shareholder Funds£204,953£502,879

Filings

Filing history not loaded yet. See it on Companies House

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