Founded in 2006, Attivo Financial Planning, classified under reg no. 05747914 is an active company. Currently registered at Honeybourne Place GL50 3SH, Cheltenham the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2012-12-19 Attivo Financial Planning Limited is no longer carrying the name Fountain Independent.
The company has 3 directors, namely Jonathan S., Ian P. and Stephen H.. Of them, Stephen H. has been with the company the longest, being appointed on 8 May 2006 and Jonathan S. has been with the company for the least time - from 30 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Honeybourne Place |
| Office Address2 | Jessop Avenue |
| Town | Cheltenham |
| Post code | GL50 3SH |
| Country of origin | United Kingdom |
| Registration Number | 05747914 |
| Date of Incorporation | Mon, 20th Mar 2006 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 24 March 2022
Position: Director
Appointed: 08 May 2006
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Attivo Group Limited from Cheltenham, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stephen H. This PSC has significiant influence or control over the company,.
Attivo Group Limited
Jessop House Jessop Avenue, Cheltenham, GL50 3SH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05547209 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen H.
| Notified on | 4 July 2016 |
| Ceased on | 12 July 2018 |
| Nature of control: |
significiant influence or control |
| Fountain Independent | December 19, 2012 |
| Freemantle Services | May 12, 2006 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 597 | |
| Current Assets | 1 504 | 3 597 |
| Debtors | 1 504 | 1 000 |
| Net Assets Liabilities | 143 279 | 135 225 |
| Other | ||
| Audit Fees Expenses | 3 000 | 6 600 |
| Accrued Liabilities Deferred Income | 9 283 | 11 035 |
| Accumulated Amortisation Impairment Intangible Assets | 5 196 662 | 6 109 283 |
| Additions Other Than Through Business Combinations Intangible Assets | 3 456 787 | |
| Administrative Expenses | 3 120 409 | 2 917 935 |
| Amortisation Expense Intangible Assets | 1 227 449 | 912 621 |
| Amounts Owed To Group Undertakings | 3 051 318 | 7 392 681 |
| Average Number Employees During Period | 102 | 84 |
| Cost Sales | 85 956 | 99 264 |
| Creditors | 210 883 | 1 537 096 |
| Dividends Paid | 250 000 | |
| Dividends Paid On Shares Interim | 250 000 | |
| Further Item Creditors Component Total Creditors | 210 883 | 1 537 096 |
| Further Item Tax Increase Decrease Component Adjusting Items | -190 | |
| Gross Profit Loss | 3 481 483 | 3 269 077 |
| Increase Decrease Through Other Changes Intangible Assets | -43 213 | |
| Increase From Amortisation Charge For Year Intangible Assets | 912 621 | |
| Intangible Assets | 5 911 655 | 9 438 083 |
| Intangible Assets Gross Cost | 11 108 317 | 15 547 366 |
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 239 676 | 109 044 |
| Interest Payable Similar Charges Finance Costs | 239 981 | 109 196 |
| Net Current Assets Liabilities | -5 557 493 | -7 765 762 |
| Operating Profit Loss | 361 074 | 351 142 |
| Other Creditors | 2 487 472 | 346 590 |
| Other Interest Expense | 305 | 152 |
| Prepayments Accrued Income | 1 504 | 1 000 |
| Profit Loss | 121 093 | 241 946 |
| Profit Loss On Ordinary Activities Before Tax | 121 093 | 241 946 |
| Tax Expense Credit Applicable Tax Rate | 23 008 | 45 970 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -277 174 | -231 656 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 254 356 | 185 686 |
| Total Assets Less Current Liabilities | 354 162 | 1 672 321 |
| Trade Creditors Trade Payables | 10 924 | 19 053 |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets | -1 025 475 | |
| Turnover Revenue | 3 567 439 | 3 368 341 |
| Company Contributions To Defined Benefit Plans Directors | 5 716 | 6 400 |
| Director Remuneration | 74 361 | 136 000 |
| Director Remuneration Benefits Including Payments To Third Parties | 80 077 | 142 400 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-01-30 director's details were changed filed on: 30th, January 2024 |
officers | Free Download (2 pages) |
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