ATTENTION TO FINANCE GROUP LIMITED
Company details
- Registered name
- ATTENTION TO FINANCE GROUP LIMITED
- Company number
- 04609544
- Registered office
- 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL
- Company type
- Private Limited Company
- Incorporated on
- 5 December 2002
- Status
- Active
- Age
- 23 years
- Previous names
- MEDIA MANAGEMENT GROUP LIMITED (to 29 Jan 2008)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 May 2027
- Confirmation statement — last
- 23 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 143 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 22 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2026 | Director resigned | SPRINGBETT, Jill Louise | — |
| 01/01/2026 | Director resigned | SEFTON, Simon Jerome | — |
| 01/01/2026 | Director appointed | — | CALITCHI, Joel |
| 06/12/2024 | Director resigned | JACOBS, Mark George | — |
| 05/04/2024 | Charge registered | — | A registered charge |
| 08/03/2023 | Director appointed | — | SEFTON, Simon Jerome |
| 08/03/2023 | Director appointed | — | JACOBS, Mark George |
| 08/03/2023 | Director appointed | — | WARDE, Lydia Claire |
| 01/02/2022 | Director resigned | SIMNOCK, Paul | — |
| 01/02/2022 | Director resigned | BRAHAM, Robert Jeffrey | — |
| 01/02/2022 | Secretary resigned | BRAHAM, Robert Jeffrey | — |
| 01/02/2022 | Director appointed | — | YARDLEY, Sarah Elizabeth Anne |
| 31/12/2020 | Director resigned | KAY, Melvin Clifford | — |
| 01/05/2019 | Director resigned | WESTON, Joseph Harry Lawrence | — |
| 02/08/2018 | Person with significant control added | — | Etl Holdings (Uk) Ltd |
| 02/08/2018 | Director appointed | — | SHARMAN, Timothy Scott |
| 02/08/2018 | Director appointed | — | MUIR, Nick |
| 02/08/2018 | Director appointed | — | BRASSINGTON, Peter Dominic |
| 22/12/2014 | Director resigned | PATEL, Kirankumar Dullabhbhai | — |
| 07/06/2013 | Director resigned | GREEN, David Antony | — |
Financial highlights
No figures could be read from the accounts filed on 09 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ATTENTION TO FINANCE GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ATTENTION TO FINANCE GROUP LIMITED (04609544)
ATTENTION TO FINANCE GROUP LIMITED is a private limited company incorporated on 5 December 2002 and registered in the United Kingdom under company number 04609544. Its registered office is at 55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Etl Holdings (Uk) Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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