Attivo Financial Limited (number 06789067) is a private limited company legally formed on 2009-01-12 originating in England. This business can be found at Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH. Having undergone a change in 2021-06-01, the previous name this company utilized was Impartial Adviser Ltd. Attivo Financial Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Attivo Financial Limited
Number 06789067
Date of Incorporation: Monday 12th January 2009
End of financial year: 31 March
Address: Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this particular business, we can name: Mark M. (appointed on 19 October 2022), Ian P. (appointment date: 08 July 2021), Stephen H. (appointed on 28 May 2021). The Companies House lists 3 persons of significant control, namely: Attivo Group Limited can be reached at Jessop Avenue, GL50 3SH Cheltenham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael J. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-05-31
Current Assets 163,123 179,071 178,465 196,504 197,129 202,278 223,796 277,244 254,715 245,583 354,628
Fixed Assets 634,681 592,038 558,503 526,491 490,628 452,612 421,673 394,901 354,908 315,152 -
Intangible Fixed Assets 621,000 586,500 552,000 517,500 483,000 448,500 - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - -
Shareholder Funds 182,564 280,544 339,198 454,266 553,004 596,063 - - - - -
Tangible Fixed Assets 13,681 5,538 6,503 8,991 7,628 4,112 - - - - -
Total Assets Less Current Liabilities 744,570 711,367 679,544 655,021 627,277 596,621 571,771 593,044 541,295 503,650 204,953

People with significant control

Attivo Group Limited
28 May 2021
Address Honeybourne Place Jessop Avenue, Cheltenham, GL50 3SH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England & Wales
Registration number 05547209
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael J.
6 April 2016 - 28 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen D.
6 April 2016 - 28 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
(AP01) New director appointment on Tuesday 30th January 2024.
filed on: 30th, January 2024 | officers
Free Download (2 pages)