ATTENTIVE LIMITED

Active London

Advertising agencies

4 employees website.com
Information technology, telecommunications and data Advertising agencies
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ATTENTIVE LIMITED

Advertising agencies

Founded 29 Jun 2021 Active London, England 4 employees website.com
Information technology, telecommunications and data Advertising agencies
Accounts Submitted 8 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 10 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £682K £420K 2024 year on year
Total assets £3M £498K 2024 year on year
Total Liabilities £2M £78K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Elsley Court 20-22 Great Titchfield Street London W1W 8BE England

Email

info@example.com

Website

www.example.com

Full company profile for ATTENTIVE LIMITED (13483001), an active information technology, telecommunications and data company based in London, England. Incorporated 29 Jun 2021. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.39M

Increased by £1.39M (+568809%)

Net Assets

£681.88k

Increased by £420.29k (+161%)

Total Liabilities

£2.40M

Increased by £78.18k (+3%)

Turnover

N/A

Employees

4

Debt Ratio

78%

Decreased by 12 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Boyan, Marc JasonDirectorBritishUnited States5029 Jun 2021Active
Summers, PaulDirectorBritishEngland4829 Jun 2021Active

Shareholders

Shareholders (1)

Miroma International Limited Elsley Court 20-22 Great Titchfield Street London England W1w 8be
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 29 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MIROMA HOLDINGS LTD united kingdom
ATTENTIVE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersChange to director Mr Marc Jason Boyan on 15 Apr 2026
8 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
10 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with updates
3 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24
3 Jul 2025AccountsAnnual accounts made up to 30 Jun 2024
17 Apr 2026 Officers

Change to director Mr Marc Jason Boyan on 15 Apr 2026

8 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

10 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with updates

3 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

3 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Change to director Mr Marc Jason Boyan on 15 Apr 2026

3 weeks ago on 17 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 8 Apr 2026

Confirmation statement made on 1 Mar 2026 with updates

2 months ago on 10 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/24

10 months ago on 3 Jul 2025

Annual accounts made up to 30 Jun 2024

10 months ago on 3 Jul 2025