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The Finance Roome Ltd

The Finance Roome Ltd is an active company incorporated on 10 August 2006 with the registered office located in Cheltenham, Gloucestershire. The Finance Roome Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05901651
Private limited company
Age
19 years
Incorporated 10 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 1 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH
England
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was Hangar Se50 Gloucestershire Airport Cheltenham GL51 6SR England
Telephone
01242226353
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Andrew James Clennell
Director • Director • Welsh • Lives in England • Born in Mar 1977
Ian Joseph Plumpton
Director • Director • British • Lives in England • Born in Mar 1974
Stephen Charles Harper
Director • Managing Director • British • Lives in England • Born in Jun 1964
Joanne Marie Gilroy French
Director • New Zealander • Lives in England • Born in Jul 1970
Jonathan Paul Sturgess
Director • Cfo • British • Lives in UK • Born in Apr 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Attivo Financial Services Limited
Stephen Charles Harper, Ian Joseph Plumpton, and 4 more are mutual people.
Active
Attivo Group Limited
Stephen Charles Harper, Ian Joseph Plumpton, and 3 more are mutual people.
Active
Attivo Financial Planning Limited
Stephen Charles Harper, Jonathan Paul Sturgess, and 3 more are mutual people.
Active
Attivo Financial Limited
Stephen Charles Harper, Jonathan Paul Sturgess, and 3 more are mutual people.
Active
Attivo Mortgage And Protection Limited
Stephen Charles Harper, Jonathan Paul Sturgess, and 3 more are mutual people.
Active
Attivo Corporate Planning Limited
Stephen Charles Harper, Jonathan Paul Sturgess, and 2 more are mutual people.
Active
Attivo Private Clients Limited
Jonathan Paul Sturgess, Joanne Marie Gilroy French, and 1 more are mutual people.
Active
Attivo Private Office Limited
Jonathan Paul Sturgess and Andrew James Clennell are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Mar 2024
For period 1 Apr ⟶ 1 Mar 2024
Traded for 11 months
Cash in Bank
£16.18K
Decreased by £83.18K (-84%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£110.12K
Decreased by £160.09K (-59%)
Total Liabilities
-£24.76K
Decreased by £15.56K (-39%)
Net Assets
£85.35K
Decreased by £144.52K (-63%)
Debt Ratio (%)
22%
Increased by 7.56% (+51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mr Andrew James Clennell Appointed
3 Months Ago on 23 May 2025
Mr Ian Joseph Plumpton Appointed
4 Months Ago on 15 Apr 2025
Ian Joseph Plumpton Resigned
5 Months Ago on 3 Apr 2025
Mrs Joanne Marie Gilroy French Appointed
5 Months Ago on 3 Apr 2025
Jonathan Paul Sturgess Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Extended
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mr Jonathan Paul Sturgess Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mr Andrew James Clennell as a director on 23 May 2025
Submitted on 27 May 2025
Appointment of Mr Ian Joseph Plumpton as a director on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mrs Joanne Marie Gilroy French as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Jonathan Paul Sturgess as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Ian Joseph Plumpton as a director on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 10 July 2024 with updates
Submitted on 24 Jul 2024
Current accounting period extended from 1 March 2025 to 31 March 2025
Submitted on 22 Jul 2024
Total exemption full accounts made up to 1 March 2024
Submitted on 19 Jul 2024
Resolutions
Submitted on 9 Mar 2024
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Repayment History
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