UK Companies House feature
ATTIVO FINANCIAL PLANNING LIMITED
Cash
£3K
Latest balance sheet
Net assets
£135K
-5.6% vs 2020
Employees
84
-17.6% vs 2020
Profit before tax
£242K
+99.8% vs 2020
Profile
- Company number
- 05747914
- Status
- Active
- Incorporation
- 2006-03-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2021-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 |
|---|---|---|---|---|
| Turnover | — | £3,567,439 | £3,368,341 | |
| Operating profit | — | £361,074 | £351,142 | |
| Profit before tax | — | £121,093 | £241,946 | |
| Net profit | — | £121,093 | £241,946 | |
| Cash | — | £0 | £2,597 | |
| Total assets less current liabilities | — | £354,162 | £1,672,321 | |
| Net assets | — | £143,279 | £135,225 | |
| Equity | £22,186 | £143,279 | £135,225 | |
| Average employees | — | 102 | 84 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the position, and in light of the above, the directors are confident that the Company has adequate resources to continue in operational existence for the foreseeable future and have therefore adopted the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The Company has guaranteed loans of a group entity, Attivo Holdings Limited, amounting to £24.3m (2024: £10.8m). The guarantee is secured by a charge on the assets of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLENNELL, Andrew James | Director | 2025-05-23 | Mar 1977 | Welsh |
| FRENCH, Joanne Marie Gilroy | Director | 2024-10-18 | Jul 1970 | New Zealander |
| HARPER, Stephen Charles | Director | 2006-05-08 | Jun 1964 | British |
| PLUMPTON, Ian Joseph | Director | 2025-04-15 | Mar 1974 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAREHAM, Stephen John | Secretary | 2018-02-01 | 2019-09-27 |
| GOLDSMITH, Nicola | Secretary | 2011-03-11 | 2016-01-01 |
| LOADER, Mark | Secretary | 2009-07-01 | 2011-03-11 |
| VALENTINE, Iain Alexander | Secretary | 2006-05-08 | 2009-07-01 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-03-20 | 2006-03-21 |
| HARDING, Stuart Stephen | Director | 2016-06-01 | 2022-03-23 |
| PLUMPTON, Ian Joseph | Director | 2022-03-24 | 2025-04-03 |
| ROCH, Frances Elizabeth | Director | 2012-10-31 | 2016-07-01 |
| STURGESS, Jonathan Paul | Director | 2024-01-30 | 2025-04-03 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-03-20 | 2006-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Charles Harper | Individual | Significant influence | 2016-07-04 | Ceased 2018-07-12 |
| Attivo Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | AP01 | officers | appoint person director company with name date |
| 2025-04-15 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-30 | CH01 | officers | change person director company with change date |
| 2024-01-30 | AP01 | officers | appoint person director company with name date |
| 2024-01-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-10-05 | AUD | auditors | auditors resignation company |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2023-06-24 | DISS40 | gazette | gazette filings brought up to date |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-06 | GAZ1 | gazette | gazette notice compulsory |
| 2022-06-15 | CH01 | officers | change person director company with change date |
| 2022-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory