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Home > England & Wales Companies > ATTIVO FINANCIAL SERVICES LIMITED
Company Information for

ATTIVO FINANCIAL SERVICES LIMITED

HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GL50 3SH,
Company Registration Number
05927588
Private Limited Company
Active

Company Overview

About Attivo Financial Services Ltd
ATTIVO FINANCIAL SERVICES LIMITED was founded on 2006-09-07 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Attivo Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ATTIVO FINANCIAL SERVICES LIMITED
 
Legal Registered Office
HONEYBOURNE PLACE
JESSOP AVENUE
CHELTENHAM
GL50 3SH
Other companies in GL50
 
Previous Names
MYSIPP LIMITED04/10/2010
Filing Information
Company Number 05927588
Company ID Number 05927588
Date formed 2006-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB100181581  
Last Datalog update: 2024-11-05 19:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTIVO FINANCIAL SERVICES LIMITED
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Company Officers of ATTIVO FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BAREHAM
 Company Secretary 2018-02-01
STEPHEN CHARLES HARPER
 Director 2006-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA GOLDSMITH
 Company Secretary 2011-03-11 2016-01-01
MARK LOADER
 Company Secretary 2009-07-01 2011-03-11
IAIN ALEXANDER VALENTINE
 Company Secretary 2006-10-10 2009-07-01
IAIN ALEXANDER VALENTINE
 Director 2007-02-01 2009-07-01
ATTIVO GROUP LIMITED
 Company Secretary 2006-09-07 2006-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES HARPER LIGHTBLUE WEALTH MANAGEMENT LIMITED Director 2018-04-06 CURRENT 2015-07-20 Liquidation
STEPHEN CHARLES HARPER CR TOOGOOD FINANCIAL PLANNING LIMITED Director 2015-07-31 CURRENT 2006-04-12 Dissolved 2018-05-15
STEPHEN CHARLES HARPER PROPERTY HOLDINGS GROUP LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
STEPHEN CHARLES HARPER PHG GENERAL PARTNER LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active
STEPHEN CHARLES HARPER PHG ASSET MANAGEMENT LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active
STEPHEN CHARLES HARPER ATTIVO FINANCIAL PLANNING LIMITED Director 2006-05-08 CURRENT 2006-03-20 Active
STEPHEN CHARLES HARPER ATTIVO GROUP LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active
STEPHEN CHARLES HARPER PHG INDEPENDENT LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active
STEPHEN CHARLES HARPER PHG PROPERTY LIMITED Director 2005-08-26 CURRENT 2005-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-15DIRECTOR APPOINTED MR IAN JOSEPH PLUMPTON
2024-10-18DIRECTOR APPOINTED MRS JOANNE MARIE GILROY FRENCH
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-17CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-01-30DIRECTOR APPOINTED MR JON PAUL STURGESS
2024-01-30Director's details changed for Mr Jon Paul Sturgess on 2024-01-30
2024-01-25REGISTRATION OF A CHARGE / CHARGE CODE 059275880009
2024-01-10Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-10Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-10Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-01-10Audit exemption subsidiary accounts made up to 2023-03-31
2023-09-21CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-07-10Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-07-10Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-07-10Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-07-10Audit exemption subsidiary accounts made up to 2022-03-31
2023-06-28Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-06-15CH01Director's details changed for Mr Stephen Charles Harper on 2022-03-01
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART STEPHEN HARDING
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059275880006
2021-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059275880007
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059275880008
2021-04-16RP04AR01Second filing of the annual return made up to 2015-09-07
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059275880007
2020-12-04RP04AR01Second filing of the annual return made up to 2010-09-07
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059275880005
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 059275880006
2020-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059275880005
2020-08-05AR0107/09/07 ANNUAL RETURN FULL LIST
2020-08-04RP04AR01Second filing of the annual return made up to 2015-11-23
2020-08-04RP04CS01
2020-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059275880004
2020-07-31MEM/ARTSARTICLES OF ASSOCIATION
2020-07-31RES01ADOPT ARTICLES 31/07/20
2020-07-31RES13Resolutions passed:
  • Restriction of auth share cap is revoked and deleted 17/07/2020
2020-05-06RP04CS01Second filing of Confirmation Statement dated 23/11/2016
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
2020-04-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART STEPHEN HARDING
2020-03-02AP01DIRECTOR APPOINTED MR STUART STEPHEN HARDING
2020-01-22AP01DIRECTOR APPOINTED MR IAN JOSEPH PLUMPTON
2019-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-15CH01Director's details changed for Mr Stephen Charles Harper on 2019-10-15
2019-09-27TM02Termination of appointment of Stephen John Bareham on 2019-09-27
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059275880001
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059275880002
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 059275880004
2018-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059275880003
2018-02-07AP03Appointment of Mr Stephen John Bareham as company secretary on 2018-02-01
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-15CH01Director's details changed for Mr Stephen Charles Harper on 2017-09-02
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 40000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-01-13TM02Termination of appointment of Nicola Goldsmith on 2016-01-01
2015-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 40000
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-25AR0107/09/15 ANNUAL RETURN FULL LIST
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059275880002
2015-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059275880001
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-18AR0107/09/14 ANNUAL RETURN FULL LIST
2014-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/13 FROM Attivo Group Limited 2 Royal Crescent Cheltenham Gloucestershire GL50 3DA
2013-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-10AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-10AD02Register inspection address has been changed
2012-09-20AR0107/09/12 ANNUAL RETURN FULL LIST
2012-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 01/06/2012
2012-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-09-23AR0107/09/11 FULL LIST
2011-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-11AP03SECRETARY APPOINTED MS NICOLA GOLDSMITH
2011-03-11TM02APPOINTMENT TERMINATED, SECRETARY MARK LOADER
2011-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-04RES15CHANGE OF NAME 24/09/2010
2010-10-04CERTNMCOMPANY NAME CHANGED MYSIPP LIMITED CERTIFICATE ISSUED ON 04/10/10
2010-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-28AR0107/09/10 FULL LIST
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-22288aSECRETARY APPOINTED MR MARK LOADER
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY IAIN VALENTINE
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR IAIN VALENTINE
2009-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-29363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-05363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-10-26288bSECRETARY RESIGNED
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ATTIVO FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATTIVO FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-25 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-03-19 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTIVO FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ATTIVO FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATTIVO FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of ATTIVO FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTIVO FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ATTIVO FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ATTIVO FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTIVO FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATTIVO FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL50 3SH