Attivo Financial Planning Limited

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Attivo Financial Planning Limited

05747914•Private Limited With Share Capital

Honeybourne Place Jessop Avenue, Cheltenham, GL503SH

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Incorporated

20/03/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Attivo Financial Planning Limited (05747914) is a private limited with share capital incorporated on 20/03/2006 (20 years old) and registered in cheltenham, GL503SH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Attivo financial planning is an independent, chartered financial planning and occupational pension specialist company. we specialise in investments, retirement, tax and estate planning for private clients, and in corporate services for businesses. holding chartered status means we have satisfied rig...

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 20/03/2006
GL503SH

Financial Overview

Total Assets

£19.91M

Liabilities

£715.0K

Net Assets

£19.20M

Cash

£10.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
andrew james clennell
director
I
ian joseph plumpton
director
A
andrew james clennell
director
J
joanne marie gilroy french
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2026
Resolution
Category:Resolution
Date:12-10-2026
Memorandum Articles
Category:Incorporation
Date:12-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Auditors Resignation Company
Category:Auditors
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Memorandum Articles
Category:Incorporation
Date:04-08-2020
Resolution
Category:Resolution
Date:04-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2011
Termination Secretary Company With Name
Category:Officers
Date:11-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Address
Date:18-05-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2027
Filing Date10/10/2026
Latest Accounts31/03/2026

Trading Addresses

Honeybourne Place Jessop Avenue, Cheltenham, GL503SHRegistered

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Contact

Honeybourne Place Jessop Avenue, Cheltenham, GL503SH