ATTIVO FINANCIAL SERVICES LIMITED

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ATTIVO FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

05927588

Incorporation date

07/09/2006

Size

Small

Contacts

Registered address

Registered address

Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SHCopy
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Latest events (Record since 07/09/2006)
dot icon13/10/2025
Accounts for a small company made up to 2025-03-31
dot icon11/09/2025
Confirmation statement made on 2025-09-09 with no updates
dot icon27/05/2025
Appointment of Mr Andrew James Clennell as a director on 2025-05-23
dot icon15/04/2025
Appointment of Mr Ian Joseph Plumpton as a director on 2025-04-15
dot icon03/04/2025
Termination of appointment of Ian Joseph Plumpton as a director on 2025-04-03
dot icon03/04/2025
Termination of appointment of Jonathan Paul Sturgess as a director on 2025-04-03
dot icon18/10/2024
Appointment of Mrs Joanne Marie Gilroy French as a director on 2024-10-18
dot icon27/09/2024
Accounts for a small company made up to 2024-03-31
dot icon17/09/2024
Confirmation statement made on 2024-09-09 with no updates
dot icon30/01/2024
Appointment of Mr Jon Paul Sturgess as a director on 2024-01-30
dot icon30/01/2024
Director's details changed for Mr Jon Paul Sturgess on 2024-01-30
dot icon25/01/2024
Registration of charge 059275880009, created on 2024-01-24
dot icon10/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon10/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon10/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon10/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon21/09/2023
Confirmation statement made on 2023-09-09 with no updates
dot icon10/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
dot icon10/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
dot icon10/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
dot icon10/07/2023
Audit exemption subsidiary accounts made up to 2022-03-31
dot icon28/06/2023
Compulsory strike-off action has been discontinued
dot icon06/06/2023
First Gazette notice for compulsory strike-off
dot icon21/09/2022
Confirmation statement made on 2022-09-09 with no updates
dot icon15/06/2022
Director's details changed for Mr Stephen Charles Harper on 2022-03-01
dot icon07/04/2022
Termination of appointment of Stuart Stephen Harding as a director on 2022-03-23
dot icon03/12/2021
Accounts for a small company made up to 2021-03-31
dot icon04/10/2021
Confirmation statement made on 2021-09-09 with no updates
dot icon17/06/2021
Satisfaction of charge 059275880006 in full
dot icon14/06/2021
Satisfaction of charge 059275880007 in full
dot icon04/06/2021
Registration of charge 059275880008, created on 2021-05-28
dot icon16/04/2021
Second filing of the annual return made up to 2015-09-07
dot icon31/03/2021
Accounts for a small company made up to 2020-03-31
dot icon10/12/2020
Registration of charge 059275880007, created on 2020-12-04
dot icon04/12/2020
Second filing of the annual return made up to 2011-09-07
dot icon04/12/2020
Second filing of the annual return made up to 2010-09-07
dot icon10/11/2020
Confirmation statement made on 2020-09-09 with no updates
dot icon18/09/2020
Satisfaction of charge 059275880005 in full
dot icon18/09/2020
Registration of charge 059275880006, created on 2020-09-11
dot icon10/08/2020
Registration of charge 059275880005, created on 2020-08-03
dot icon05/08/2020
Annual return made up to 2009-09-07 with full list of shareholders
dot icon05/08/2020
Annual return made up to 2008-09-07 with full list of shareholders
dot icon05/08/2020
Annual return made up to 2007-09-07 with full list of shareholders
dot icon04/08/2020
Second filing of the annual return made up to 2012-09-07
dot icon04/08/2020
Second filing of the annual return made up to 2013-09-07
dot icon04/08/2020
Second filing of the annual return made up to 2014-09-07
dot icon04/08/2020
Second filing of the annual return made up to 2015-11-23
dot icon04/08/2020
Second filing of Confirmation Statement dated 2016-11-23
dot icon04/08/2020
Second filing of Confirmation Statement dated 2017-11-23
dot icon04/08/2020
Second filing of Confirmation Statement dated 2018-11-23
dot icon04/08/2020
Second filing of Confirmation Statement dated 2019-11-23
dot icon03/08/2020
Satisfaction of charge 059275880003 in full
dot icon03/08/2020
Satisfaction of charge 059275880004 in full
dot icon31/07/2020
Memorandum and Articles of Association
dot icon31/07/2020
Resolutions
dot icon31/07/2020
Resolutions
dot icon31/07/2020
Resolutions
dot icon06/05/2020
Second filing of Confirmation Statement dated 23/11/2016
dot icon30/04/2020
Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 2020-04-30
dot icon24/04/2020
Termination of appointment of Stuart Stephen Harding as a director on 2020-01-22
dot icon02/03/2020
Appointment of Mr Stuart Stephen Harding as a director on 2020-01-22
dot icon22/01/2020
Appointment of Mr Ian Joseph Plumpton as a director on 2020-01-22
dot icon22/01/2020
Appointment of Mr Stuart Stephen Harding as a director on 2020-01-22
dot icon18/12/2019
Accounts for a small company made up to 2019-03-31
dot icon15/10/2019
Director's details changed for Mr Stephen Charles Harper on 2019-10-15
dot icon27/09/2019
Termination of appointment of Stephen John Bareham as a secretary on 2019-09-27
dot icon09/09/2019
Confirmation statement made on 2019-09-09 with no updates
dot icon07/01/2019
Accounts for a small company made up to 2018-03-31
dot icon30/11/2018
Confirmation statement made on 2018-11-23 with no updates
dot icon10/04/2018
Satisfaction of charge 059275880002 in full
dot icon10/04/2018
Satisfaction of charge 059275880001 in full
dot icon22/03/2018
Registration of charge 059275880004, created on 2018-03-15
dot icon15/03/2018
Registration of charge 059275880003, created on 2018-02-27
dot icon07/02/2018
Appointment of Mr Stephen John Bareham as a secretary on 2018-02-01
dot icon24/11/2017
Confirmation statement made on 2017-11-23 with no updates
dot icon15/09/2017
Director's details changed for Mr Stephen Charles Harper on 2017-09-02
dot icon11/09/2017
Full accounts made up to 2017-03-31
dot icon12/12/2016
Full accounts made up to 2016-03-31
dot icon29/11/2016
23/11/16 Statement of Capital gbp 40001
dot icon13/01/2016
Termination of appointment of Nicola Goldsmith as a secretary on 2016-01-01
dot icon02/12/2015
Accounts for a small company made up to 2015-03-31
dot icon23/11/2015
Annual return made up to 2015-11-23 with full list of shareholders
dot icon25/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon27/08/2015
Registration of charge 059275880002, created on 2015-08-25
dot icon20/03/2015
Registration of charge 059275880001, created on 2015-03-19
dot icon18/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon31/08/2014
Accounts for a small company made up to 2014-03-31
dot icon26/11/2013
Registered office address changed from Attivo Group Limited 2 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 2013-11-26
dot icon11/09/2013
Accounts for a small company made up to 2013-03-31
dot icon10/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon10/09/2013
Register inspection address has been changed
dot icon20/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon20/09/2012
Director's details changed for Mr Stephen Charles Harper on 2012-06-01
dot icon30/08/2012
Accounts for a small company made up to 2012-03-31
dot icon23/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon14/09/2011
Accounts for a small company made up to 2011-03-31
dot icon11/03/2011
Termination of appointment of Mark Loader as a secretary
dot icon11/03/2011
Appointment of Ms Nicola Goldsmith as a secretary
dot icon07/01/2011
Accounts for a small company made up to 2010-03-31
dot icon04/10/2010
Certificate of change of name
dot icon04/10/2010
Change of name notice
dot icon28/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/09/2009
Return made up to 07/09/09; full list of members
dot icon22/07/2009
Secretary appointed mr mark loader
dot icon22/07/2009
Appointment terminated secretary iain valentine
dot icon22/07/2009
Appointment terminated director iain valentine
dot icon06/02/2009
Accounts for a small company made up to 2008-03-31
dot icon29/10/2008
Return made up to 07/09/08; full list of members
dot icon06/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon05/12/2007
Return made up to 07/09/07; full list of members
dot icon05/12/2007
Director's particulars changed
dot icon27/02/2007
New director appointed
dot icon26/10/2006
New secretary appointed
dot icon26/10/2006
New director appointed
dot icon26/10/2006
Accounting reference date shortened from 30/09/07 to 31/03/07
dot icon26/10/2006
Secretary resigned
dot icon07/09/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

84
2021
change arrow icon0 % *

* during past year

Cash in Bank

£61,529.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
84
592.18K
-
0.00
61.53K
-
2021
84
592.18K
-
0.00
61.53K
-

Employees

2021

Employees

84 Ascended- *

Net Assets(GBP)

592.18K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

61.53K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harper, Stephen Charles
Director
10/10/2006 - Present
62
French, Joanne Marie Gilroy
Director
18/10/2024 - Present
20
Plumpton, Ian Joseph
Director
22/01/2020 - 03/04/2025
24
Plumpton, Ian Joseph
Director
15/04/2025 - Present
24
Harding, Stuart Stephen
Director
22/01/2020 - 23/03/2022
26

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATTIVO FINANCIAL SERVICES LIMITED

ATTIVO FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 07/09/2006 with the registered office located at Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 84 according to last financial statements.

Frequently Asked Questions

What is the current status of ATTIVO FINANCIAL SERVICES LIMITED?

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ATTIVO FINANCIAL SERVICES LIMITED is currently Active. It was registered on 07/09/2006 .

Where is ATTIVO FINANCIAL SERVICES LIMITED located?

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ATTIVO FINANCIAL SERVICES LIMITED is registered at Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH.

What does ATTIVO FINANCIAL SERVICES LIMITED do?

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ATTIVO FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ATTIVO FINANCIAL SERVICES LIMITED have?

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ATTIVO FINANCIAL SERVICES LIMITED had 84 employees in 2021.

What is the latest filing for ATTIVO FINANCIAL SERVICES LIMITED?

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The latest filing was on 13/10/2025: Accounts for a small company made up to 2025-03-31.