ATTIVO CORPORATE PLANNING LIMITED

🏛️Establishedactive
13435619 · ltd · incorporated 2021-06-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 6 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-06-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-06-12
    HARPER, Stephen Charles resigned
    director
  3. 2025-10-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2025-05-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-05-23
    CLENNELL, Andrew James appointed
    director
  6. 2025-04-03
    PLUMPTON, Ian Joseph resigned
    director
  7. 2025-04-03
    STURGESS, Jonathan Paul resigned
    director
  8. 2025-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-04-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-10-18
    FRENCH, Joanne Marie Gilroy appointed
    director
  11. 2024-10-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2024-09-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  13. 2024-01-30
    STURGESS, Jonathan Paul appointed
    director
  14. 2024-01-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2024-01-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2024-01-20
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  17. 2024-01-20
    📄
    legacy
    accounts · PARENT_ACC
  18. 2024-01-20
    📄
    legacy
    other · GUARANTEE2
  19. 2024-01-20
    📄
    legacy
    other · AGREEMENT2
  20. 2023-03-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2022-09-13
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  22. 2022-04-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-04-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2022-03-24
    PLUMPTON, Ian Joseph appointed
    director
  25. 2022-03-23
    HARDING, Stuart Stephen resigned
    director
  26. 2021-06-03
    🏢
    Company incorporated
    As ATTIVO CORPORATE PLANNING LIMITED
  27. 2021-06-03
    HARDING, Stuart Stephen appointed
    director
  28. 2021-06-03
    HARPER, Stephen Charles appointed
    director
  29. 2021-06-03
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Attivo Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Attivo Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ATTIVO CORPORATE PLANNING LIMITED
This company · 13435619

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Attivo Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control03/06/2021

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2021-06-03
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-16
Last: 2026-06-02

Officers (2 active · 4 resigned)

CLENNELL, Andrew James
director · ~49y · appointed 2025-05-23
View their other companies + combined net worth →
Active
FRENCH, Joanne Marie Gilroy
director · ~56y · appointed 2024-10-18
View their other companies + combined net worth →
Active
HARDING, Stuart Stephen
director · ~44y · appointed 2021-06-03 · resigned 2022-03-23
Resigned
HARPER, Stephen Charles
director · ~62y · appointed 2021-06-03 · resigned 2026-06-12
Resigned
PLUMPTON, Ian Joseph
director · ~52y · appointed 2022-03-24 · resigned 2025-04-03
Resigned
STURGESS, Jonathan Paul
director · ~42y · appointed 2024-01-30 · resigned 2025-04-03
Resigned

Click a director name to see their full track record across all companies.

Recent filings (23 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-03
accounts-with-accounts-type-small
accounts · AA
2025-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-03
appoint-person-director-company-with-name-date
officers · AP01
2025-05-27
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
termination-director-company-with-name-termination-date
officers · TM01
2025-04-03
appoint-person-director-company-with-name-date
officers · AP01
2024-10-18
accounts-with-accounts-type-small
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-14
change-person-director-company-with-change-date
officers · CH01
2024-01-30
appoint-person-director-company-with-name-date
officers · AP01
2024-01-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-20
legacy
accounts · PARENT_ACC
2024-01-20
legacy
other · GUARANTEE2
2024-01-20