ATTIVO FINANCIAL SERVICES LIMITED

Overview

Company Name	ATTIVO FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05927588
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ATTIVO FINANCIAL SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ATTIVO FINANCIAL SERVICES LIMITED located?

Registered Office Address	Honeybourne Place Jessop Avenue GL50 3SH Cheltenham England
Undeliverable Registered Office Address	No

What were the previous names of ATTIVO FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MYSIPP LIMITED	Sep 07, 2006	Sep 07, 2006

What are the latest accounts for ATTIVO FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ATTIVO FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for ATTIVO FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Appointment of Mr Andrew James Clennell as a director on May 23, 2025	2 pages	AP01

Apr 15, 2025	Appointment of Mr Ian Joseph Plumpton as a director on Apr 15, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Jonathan Paul Sturgess as a director on Apr 03, 2025	1 pages	TM01

Apr 03, 2025	Termination of appointment of Ian Joseph Plumpton as a director on Apr 03, 2025	1 pages	TM01

Oct 18, 2024	Appointment of Mrs Joanne Marie Gilroy French as a director on Oct 18, 2024	2 pages	AP01

Sep 27, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Director's details changed for Mr Jon Paul Sturgess on Jan 30, 2024	2 pages	CH01

Jan 30, 2024	Appointment of Mr Jon Paul Sturgess as a director on Jan 30, 2024	2 pages	AP01

Jan 25, 2024	Registration of charge 059275880009, created on Jan 24, 2024	47 pages	MR01

Jan 10, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	10 pages	AA

Jan 10, 2024	legacy	46 pages	PARENT_ACC

Jan 10, 2024	legacy	1 pages	AGREEMENT2

Jan 10, 2024	legacy	2 pages	GUARANTEE2

Sep 21, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	14 pages	AA

Jul 10, 2023	legacy	56 pages	PARENT_ACC

Jul 10, 2023	legacy	3 pages	GUARANTEE2

Jul 10, 2023	legacy	1 pages	AGREEMENT2

Jun 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Director's details changed for Mr Stephen Charles Harper on Mar 01, 2022	2 pages	CH01

Apr 07, 2022	Termination of appointment of Stuart Stephen Harding as a director on Mar 23, 2022	1 pages	TM01

Dec 03, 2021	Accounts for a small company made up to Mar 31, 2021	11 pages	AA

View All Filings

Who are the officers of ATTIVO FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLENNELL, Andrew James Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England	May 23, 2025		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England	England	Welsh	1977-3	Director	336195090001
FRENCH, Joanne Marie Gilroy Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England	Oct 18, 2024		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England	England	New Zealander	1970-7	Director	204279360001
HARPER, Stephen Charles Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England	Oct 10, 2006		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England	England	British	1964-6	Managing Director	59778060016
PLUMPTON, Ian Joseph Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England	Apr 15, 2025		Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England	England	British	1974-3	Director	334734740001
BAREHAM, Stephen John Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire	Feb 01, 2018	Sep 27, 2019	Secretary	Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire					242911750001
GOLDSMITH, Nicola Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire England	Mar 11, 2011	Jan 01, 2016	Secretary	Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire England					158467590001
LOADER, Mark Fairfield Avenue GL53 7PN Cheltenham 9 Gloucestershire United Kingdom	Jul 01, 2009	Mar 11, 2011	Secretary	Fairfield Avenue GL53 7PN Cheltenham 9 Gloucestershire United Kingdom		British		Group Accountant	139471740001
VALENTINE, Iain Alexander Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire	Oct 10, 2006	Jul 01, 2009	Secretary	Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire		British		Director	101928150001
ATTIVO GROUP LIMITED Attivo Group Limited 2 Royal Crescent GL50 3DA Cheltenham Gloucestershire	Sep 07, 2006	Oct 10, 2006	Secretary	Attivo Group Limited 2 Royal Crescent GL50 3DA Cheltenham Gloucestershire					115293970001
HARDING, Stuart Stephen Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England	Jan 22, 2020	Mar 23, 2022	Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England	United Kingdom	British	1982-10	Director	208750470001
HARDING, Stuart Stephen Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire	Jan 22, 2020	Jan 22, 2020	Director	Jessop Avenue GL50 3SH Cheltenham Jessop House Gloucestershire	England	British	1982-2	Director	266373780001
PLUMPTON, Ian Joseph Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England	Jan 22, 2020	Apr 03, 2025	Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England	England	British	1974-3	Director	266373930001
STURGESS, Jonathan Paul Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England	Jan 30, 2024	Apr 03, 2025	Director	Jessop Avenue GL50 3SH Cheltenham Honeybourne Place England	United Kingdom	British	1984-4	Director	318730780002
VALENTINE, Iain Alexander Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire	Feb 01, 2007	Jul 01, 2009	Director	Gable House,The Street Crudwell SN16 9EG Malmesbury Wiltshire	United Kingdom	British	1962-6	Director	101928150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATTIVO FINANCIAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Attivo Group Limited

Apr 06, 2016

Jessop Avenue

GL50 3SH Cheltenham

Jessop House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05547209

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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