Register entry · No. 15427768
ATTIVO INVESTMENTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £350,000.
Accounts to 30 Sep 2024 · See it -
Clear
Trading history
Incorporated 19 Jan 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, ENGLAND, GL50 3SH
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 30 Sep 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 1 Feb 2027
- Last made up to
- 18 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- ATTIVO INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2024 (8 months) | not published | not published | £350,000 | £350,000 | — |
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Charlotte Louise Phillips-Jones | Director | 23 May 2024 | — | December 1983 | British · England |
| Graham Brian Jarvis | Director | 4 Jul 2025 | — | June 1977 | British · England |
| Madeleine Blake | Secretary | 26 Sep 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Attivo Investments Holdings Limited company · 15426471 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 19 Jan 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ATTIVO INVESTMENTS LIMITED still trading?
The register shows ATTIVO INVESTMENTS LIMITED as active.
What does ATTIVO INVESTMENTS LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was ATTIVO INVESTMENTS LIMITED set up?
It was incorporated on 19 January 2024.
When are ATTIVO INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 30 September 2025.
When is ATTIVO INVESTMENTS LIMITED's next confirmation statement due?
By 1 February 2027.
Who runs ATTIVO INVESTMENTS LIMITED?
ATTIVO INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House