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.

Parent entities and officers
Active 4
  • 1
    French, Joanne Marie Gilroy
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Plumpton, Ian Joseph
    Director born in March 1974
    Individual (16 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Harper, Stephen Charles
    Managing Director born in June 1964
    Individual (42 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 4
    ALTERO HOLDINGS LIMITED
    Jessop House, Jessop Avenue, Cheltenham, England
    Dissolved Corporate (2 parents, 22 offsprings)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Loader, Mark
    Group Accountant
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 2
    Sturgess, Jonathan Paul
    Director born in April 1984
    Individual
    Officer
    2024-01-30 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Bareham, Stephen John
    Individual
    Officer
    2018-02-01 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 4
    Valentine, Iain Alexander
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-07-01
    OF - Director → CIF 0
    Valentine, Iain Alexander
    Director
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Goldsmith, Nicola
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 6
    Plumpton, Ian Joseph
    Director born in March 1974
    Individual (16 offsprings)
    Officer
    2020-01-22 ~ 2025-04-03
    OF - Director → CIF 0
  • 7
    Harding, Stuart Stephen
    Director born in February 1982
    Individual (13 offsprings)
    Officer
    2020-01-22 ~ 2020-01-22
    OF - Director → CIF 0
    Harding, Stuart Stephen
    Director born in October 1982
    Individual (13 offsprings)
    Officer
    2020-01-22 ~ 2022-03-23
    OF - Director → CIF 0
  • 8
    ALTERO HOLDINGS LIMITED
    Attivo Group Limited, 2 Royal Crescent, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 22 offsprings)
    Total Assets Less Current Liabilities (Company account)
    11 GBP2018-09-30
    Officer
    2006-09-07 ~ 2006-10-10
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ATTIVO FINANCIAL SERVICES LIMITED

Previous name
MYSIPP LIMITED - 2010-10-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
35,085 GBP2021-03-31
0 GBP2020-03-31
Debtors
856,203 GBP2021-03-31
1,411,992 GBP2020-03-31
Cash at bank and in hand
61,529 GBP2021-03-31
1,133 GBP2020-03-31
Current Assets
917,732 GBP2021-03-31
1,413,125 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-336,872 GBP2021-03-31
-180,377 GBP2020-03-31
Net Current Assets/Liabilities
580,860 GBP2021-03-31
1,232,748 GBP2020-03-31
Total Assets Less Current Liabilities
615,945 GBP2021-03-31
1,232,748 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-23,768 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
592,177 GBP2021-03-31
1,232,748 GBP2020-03-31
Equity
Called up share capital
40,001 GBP2021-03-31
40,001 GBP2020-03-31
Retained earnings (accumulated losses)
552,176 GBP2021-03-31
1,192,747 GBP2020-03-31
Equity
592,177 GBP2021-03-31
1,232,748 GBP2020-03-31
Average Number of Employees
842020-04-01 ~ 2021-03-31
1022019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Other
40,744 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,659 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,659 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Other
35,085 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
3,000 GBP2020-03-31
Amounts Owed By Related Parties
825,108 GBP2021-03-31
Current
1,387,188 GBP2020-03-31
Other Debtors
Amounts falling due within one year
31,095 GBP2021-03-31
21,804 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
856,203 GBP2021-03-31
1,411,992 GBP2020-03-31
Trade Creditors/Trade Payables
Current
28,776 GBP2021-03-31
41,313 GBP2020-03-31
Amounts owed to group undertakings
Current
73,333 GBP2021-03-31
0 GBP2020-03-31
Other Taxation & Social Security Payable
Current
6,603 GBP2021-03-31
6,769 GBP2020-03-31
Other Creditors
Current
228,160 GBP2021-03-31
132,295 GBP2020-03-31
Creditors
Current
336,872 GBP2021-03-31
180,377 GBP2020-03-31
Other Creditors
Non-current
23,768 GBP2021-03-31
0 GBP2020-03-31
  • ATTIVO FINANCIAL SERVICES LIMITED
    Info
    MYSIPP LIMITED - 2010-10-04
    Registered number 05927588
    Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH
    Private Limited Company incorporated on 2006-09-07 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.