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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Plumpton, Ian Joseph
    Director born in March 1974
    Individual (23 offsprings)
    Officer
    2020-01-28 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Valentine, Iain Alexander
    Director born in June 1962
    Individual (25 offsprings)
    Officer
    2007-02-01 ~ 2009-07-01
    OF - Director → CIF 0
    Valentine, Iain Alexander
    Director
    Individual (25 offsprings)
    Officer
    2005-11-25 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Clennell, Andrew James
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Sturgess, Jonathan Paul
    Director born in April 1984
    Individual (11 offsprings)
    Officer
    2024-01-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 5
    Goldsmith, Nicola
    Managing Director born in December 1961
    Individual (51 offsprings)
    Officer
    2014-10-27 ~ 2016-01-01
    OF - Director → CIF 0
    Goldsmith, Nicola
    Individual (51 offsprings)
    Officer
    2011-03-11 ~ 2011-03-11
    OF - Secretary → CIF 0
    2011-03-11 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 6
    Loader, Mark
    Group Accountant
    Individual (20 offsprings)
    Officer
    2009-07-01 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 7
    Bareham, Stephen John
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 8
    Harding, Stuart Stephen
    Director born in October 1982
    Individual (27 offsprings)
    Officer
    2020-01-28 ~ 2022-03-23
    OF - Director → CIF 0
  • 9
    French, Joanne Marie Gilroy
    Born in July 1970
    Individual (35 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Harper, Stephen Charles
    Born in June 1964
    Individual (53 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Harper
    Born in June 1964
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    WG SOLUTIONS LIMITED
    - now 03666209
    WG SECRETARIES LIMITED - 2000-04-07
    ENCOUNTER SERVICES LTD - 1998-12-09
    3 Fairview Court, Fairview Road, Cheltenham, Gloucestershire
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    2005-08-26 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 12
    ALL SEAS CAPITAL PARTNERS LTD - now 11701908
    THREE SEAS PARTNERS LTD - 2019-01-17
    Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

ATTIVO GROUP LIMITED

Period: 2005-08-26 ~ now
Company number: 05547209
Registered name
ATTIVO GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Other
59,512 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment
304,209 GBP2021-03-31
429,483 GBP2020-03-31
Fixed Assets - Investments
6,204,393 GBP2021-03-31
2,066,431 GBP2020-03-31
Fixed Assets
6,568,114 GBP2021-03-31
2,495,914 GBP2020-03-31
Debtors
Non-current
436,489 GBP2021-03-31
483,898 GBP2020-03-31
Debtors
9,376,775 GBP2021-03-31
6,474,207 GBP2020-03-31
Cash at bank and in hand
41,032 GBP2021-03-31
231 GBP2020-03-31
Current Assets
9,854,296 GBP2021-03-31
6,958,336 GBP2020-03-31
Net Current Assets/Liabilities
4,299,521 GBP2021-03-31
535,921 GBP2020-03-31
Total Assets Less Current Liabilities
10,867,635 GBP2021-03-31
3,031,835 GBP2020-03-31
Net Assets/Liabilities
1,375,031 GBP2021-03-31
2,686,452 GBP2020-03-31
Equity
Called up share capital
365 GBP2021-03-31
365 GBP2020-03-31
Share premium
1,017,996 GBP2021-03-31
1,017,996 GBP2020-03-31
1,017,996 GBP2019-03-31
Capital redemption reserve
773 GBP2021-03-31
773 GBP2020-03-31
Profit/Loss
-952,450 GBP2020-04-01 ~ 2021-03-31
-2,318,036 GBP2019-04-01 ~ 2020-03-31
Equity
1,375,031 GBP2021-03-31
Average Number of Employees
842020-04-01 ~ 2021-03-31
1022019-04-01 ~ 2020-03-31
Social Security Costs
475,717 GBP2020-04-01 ~ 2021-03-31
438,365 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
326,612 GBP2020-04-01 ~ 2021-03-31
327,387 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,375 GBP2021-03-31
93,375 GBP2020-03-31
Furniture and fittings
310,673 GBP2021-03-31
264,754 GBP2020-03-31
Computers
209,416 GBP2021-03-31
169,490 GBP2020-03-31
Motor vehicles
278,166 GBP2021-03-31
411,544 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
891,630 GBP2021-03-31
939,163 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Computers
-9,284 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-133,378 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-142,662 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,269 GBP2021-03-31
87,171 GBP2020-03-31
Furniture and fittings
224,639 GBP2021-03-31
190,777 GBP2020-03-31
Computers
143,456 GBP2021-03-31
88,717 GBP2020-03-31
Motor vehicles
131,057 GBP2021-03-31
143,015 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
587,421 GBP2021-03-31
509,680 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,098 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
33,862 GBP2020-04-01 ~ 2021-03-31
Computers
57,060 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
64,321 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,341 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Computers
-2,321 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
-76,279 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,600 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
5,106 GBP2021-03-31
6,204 GBP2020-03-31
Furniture and fittings
86,034 GBP2021-03-31
73,977 GBP2020-03-31
Computers
65,960 GBP2021-03-31
80,773 GBP2020-03-31
Motor vehicles
147,109 GBP2021-03-31
268,529 GBP2020-03-31
Intangible Assets - Gross Cost
Development expenditure
59,512 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets - Gross Cost
59,512 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2020-03-31
Intangible Assets
Development expenditure
59,512 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets
59,512 GBP2021-03-31
0 GBP2020-03-31
Investments in Subsidiaries
6,204,393 GBP2021-03-31
2,066,431 GBP2020-03-31
Trade Debtors/Trade Receivables
0 GBP2021-03-31
12,500 GBP2020-03-31
Amount of corporation tax that is recoverable
0 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Current
398,248 GBP2021-03-31
2,670,409 GBP2020-03-31
Prepayments/Accrued Income
Current
1,124,301 GBP2021-03-31
713,725 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
430,000 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Non-current
436,489 GBP2021-03-31
123,898 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
1,022,574 GBP2021-03-31
297,106 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
194,737 GBP2021-03-31
123,268 GBP2020-03-31
Other Remaining Borrowings
Current
0 GBP2021-03-31
126,137 GBP2020-03-31
Trade Creditors/Trade Payables
Current
387,698 GBP2021-03-31
300,235 GBP2020-03-31
Amounts owed to group undertakings
Current
994,315 GBP2021-03-31
1,448,096 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,374,732 GBP2021-03-31
749,263 GBP2020-03-31
Creditors
Current
5,554,775 GBP2021-03-31
6,422,415 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
7,608,609 GBP2021-03-31
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
16,382 GBP2021-03-31
221,485 GBP2020-03-31
Bank Borrowings
8,631,183 GBP2021-03-31
0 GBP2020-03-31
Bank Overdrafts
0 GBP2021-03-31
297,106 GBP2020-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
194,737 GBP2021-03-31
123,268 GBP2020-03-31
Related profiles found in government register
  • ATTIVO GROUP LIMITED
    Info
    Registered number 05547209
    Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-26 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • ATTIVO GROUP LIMITED
    S
    Registered number missing
    Attivo Group Limited, 2 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA
    CIF 1
  • ATTIVO GROUP LIMITED
    S
    Registered number 05547209
    Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH
    CIF 2
  • ATTIVO GROUP LIMITED
    S
    Registered number 05547209
    Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    ALTERO HOLDINGS LIMITED
    08298878
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    ASHBURN FINANCIAL PLANNING LIMITED
    13574346
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-19 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ATTIVO BUCKINGHAM GATE LIMITED
    16642445
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-08-11 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ATTIVO CORPORATE PLANNING LIMITED
    13435619
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    ATTIVO FINANCIAL LIMITED
    - now 06789067 13249033... (more)
    IMPARTIAL ADVISER LTD
    - 2021-06-01 06789067
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (16 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    ATTIVO FINANCIAL PLANNING LIMITED
    - now 05747914
    FOUNTAIN INDEPENDENT LIMITED - 2012-12-19
    FREEMANTLE SERVICES LIMITED - 2006-05-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    ATTIVO FINANCIAL SERVICES LIMITED
    - now 05927588 07332011... (more)
    MYSIPP LIMITED
    - 2010-10-04 05927588 07332011
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    Officer
    2006-09-07 ~ 2006-10-10
    CIF 1 - Secretary → ME
  • 8
    ATTIVO MORTGAGE AND PROTECTION LIMITED
    - now 13389605
    ATTIVO MORTGAGE PLANNING LIMITED
    - 2024-03-18 13389605
    ATTIVO MORTGAGES LIMITED
    - 2021-06-01 13389605
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-11 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    ATTIVO PARTNER LIMITED
    - now 16658568
    ATTIVO PARTNERSHIP LIMITED
    - 2025-10-16 16658568 OC458601
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-19 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    ATTIVO PARTNERSHIPS LLP
    OC458601 16658568
    Honeybourne Place, Jessop Avenue, Cheltenham
    Active Corporate (2 parents)
    Person with significant control
    2025-10-24 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2025-10-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    ATTIVO PRIVATE CLIENTS LIMITED
    - now 13249033
    ATTIVO FINANCIAL LIMITED
    - 2021-06-01 13249033 06789067... (more)
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    BAKER & COMPANY FINANCIAL SOLUTIONS LIMITED
    04761644
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 13
    CR TOOGOOD FINANCIAL PLANNING LIMITED
    - now 05778762
    INSURANCE INNOVATIONS LIMITED - 2012-05-11
    TOOGOODS SOLUTIONS LIMITED - 2009-09-22
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    FORTY ONE CONSULTING LTD
    05910939
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (8 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    FRASER FINANCIAL PLANNING LIMITED
    13270292
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    HUDSON FITTON CRABBE LAVERY LIMITED
    - now 05953229
    HUDSON FITTON CRABBE LIMITED - 2009-03-05
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-05-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    LIGHTBLUE WEALTH MANAGEMENT LIMITED
    09692818
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 18
    MYSIPP TRUSTEES (PROPERTY) LIMITED
    - now 05342981
    ATTIVO 24 LIMITED - 2012-04-24
    CF24 LIMITED - 2005-09-14
    UTOPIA PROPERTY INVESTMENTS LIMITED - 2005-09-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-23
    CIF 27 - Ownership of shares – 75% or more → OE
  • 19
    OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 07760682
    BLACKSCO 29 LIMITED - 2011-10-19
    6th Floor, Bank House, Cherry Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 20
    ONE LIFE FINANCIAL PLANNING LTD
    05471468
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (3 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    REID & CO. FINANCIAL SERVICES LIMITED
    - now 02580331
    FAMILY MORTGAGE MATTERS LIMITED - 1992-03-27
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-10-15 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 22
    ROBIN BRADFORD (LIFE & PENSIONS CONSULTANTS) LIMITED
    - now 01473758
    VICMEND LIMITED - 1980-12-31
    6th Floor, Bank House, Cherry Street, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 23
    SLFP LIMITED
    13752403
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-11-18 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    SOVEREIGN ASSET MANAGEMENT LIMITED
    04212474
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (9 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 25
    TEMPUS FINANCIAL PLANNING LIMITED
    - now 10123511
    FINANCIAL SOLUTIONS (SOUTHERN) LIMITED - 2016-05-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Active Corporate (9 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.