Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Attivo Investments Limited
- Incorporated
- 19 January 2024 (2 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Graham Brian JarvisCharlotte Louise Phillips-Jones
- Accounts type
- Small
- Region
- South West
- Address
- Honeybourne PlaceJessop AvenueCheltenhamGL50 3SH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Jarvis, Graham Brian
Director · Appointed 4 July 2025
British
Born June 1977 (49)
Blake, Madeleine
Secretary · Appointed 26 September 2024
Phillips-Jones, Charlotte Louise
Director · Appointed 23 May 2024
British
Born December 1983 (42)
Officer history (2 former)
12 June 2026
Resigned Harper, Stephen Charles as Director
4 July 2025
Appointed Jarvis, Graham Brian as Director
4 July 2025
26 September 2024
Appointed Blake, Madeleine as Secretary
23 May 2024
Appointed Phillips-Jones, Charlotte Louise as Director
22 March 2024
19 January 2024
Appointed Harper, Stephen Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15426471
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £350,000
- Cash
- £350,000
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £350,000 |
| Net Assets | £350,000 |
| Shareholder Funds | £350,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Current accounting period extended | |||
| 30 January 2026 | Confirmation statement with updates | 18 January 2026 | 4 | |
| 23 January 2026 | Accounts for a small company | 30 September 2025 | 8 | |
| 15 July 2025 | Statement of capital following an allotment of shares | 3 |
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