UK Companies House feature
CLEVER ADVISER TECHNOLOGY LIMITED
Cash
£1M
+52.9% vs 2024
Net assets
£2M
+86.6% vs 2024
Employees
23
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 02910523
- Status
- Active
- Incorporation
- 1994-03-21
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | -£428,697 | -£422,927 | |
| Cash | £244,406 | £617,865 | £1,593,638 | — | £789,616 | £1,207,241 | |
| Total assets less current liabilities | £567,248 | £1,037,596 | £2,042,057 | — | £1,261,799 | £2,105,764 | |
| Net assets | £504,405 | £943,005 | £1,837,131 | — | £1,128,694 | £2,105,764 | |
| Equity | £504,405 | £943,005 | £1,837,131 | £1,139,242 | £1,128,694 | £2,105,764 | |
| Average employees | 23 | 23 | 27 | — | 23 | 23 | |
| Wages | — | — | — | — | £1,146,269 | £1,070,402 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Barlow Andrews LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Clever Investment Management Limited · 100% held · England and Wales · Management of discretionary portfolios
Significant events
- “The company's assets under management (AUM), the key driver of revenue, have decreased as at the financial year end date of 31 March 2025 to £608m (2024: £1,434m). This was primarily due to the transfer of its Managed Portfolio Service (MPS) business to its wholly owned subsidiary, Clever Investment Management Limited (CIM), in February, which accounted for £740m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Gary Antony | Secretary | 2009-08-21 | — | British |
| CLIFF, George James | Director | 2023-04-25 | Nov 1991 | British |
| CORNISH, Nicola | Director | 2012-05-17 | Apr 1970 | British |
| DE RYCKE, Stephen | Director | 2009-08-21 | Aug 1971 | British |
| QUILIGOTTI, Simon | Director | 2009-08-20 | Aug 1958 | British |
| ROBERTS, Gary Antony | Director | 2009-08-21 | Nov 1971 | British |
| ROGERS, Davinia Louise | Director | 2026-02-01 | Dec 1978 | British |
| SHIRMAN, Henry Norman | Director | 2009-08-21 | Jun 1946 | British |
| WILDE, Colum Graham Anthony | Director | 1994-03-21 | Mar 1958 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Jacqueline Elizabeth Ann | Secretary | 1998-01-29 | 1999-01-28 |
| MCGRAIL, Thomas Anthony | Secretary | 1994-03-21 | 1998-01-29 |
| SWAINSTON, Heather Margaret | Secretary | 1999-01-28 | 2009-08-21 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-21 | 1994-03-21 |
| BOUGHTON, Patrick Markham | Director | 2020-10-22 | 2024-09-25 |
| O'DONNELL, Frank | Director | 2009-08-20 | 2010-09-23 |
| PICKENS, David Patrick | Director | 1994-03-21 | 1998-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gary Antony Roberts | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-03 |
| Mr Henry Norman Shirman | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-03 |
| Mr Stephen De Rycke | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-03 |
| Mr Simon Quiligotti | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-03 |
| Mrs Nicola Cornish | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-03 |
| Mr Colum Graham Anthony Wilde | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | RESOLUTIONS | resolution | resolution |
| 2026-04-11 | MA | incorporation | memorandum articles |
| 2026-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-26 | SH01 | capital | capital allotment shares |
| 2026-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-12-10 | AA | accounts | accounts with accounts type group |
| 2025-07-14 | SH03 | capital | capital return purchase own shares |
| 2025-07-10 | RESOLUTIONS | resolution | resolution |
| 2025-07-07 | SH06 | capital | capital cancellation shares |
| 2025-05-21 | SH03 | capital | capital return purchase own shares |
| 2025-05-20 | SH06 | capital | capital cancellation shares |
| 2025-03-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-29 | RESOLUTIONS | resolution | resolution |
| 2025-01-29 | RESOLUTIONS | resolution | resolution |
| 2025-01-29 | RESOLUTIONS | resolution | resolution |
| 2025-01-29 | SH06 | capital | capital cancellation shares |
| 2025-01-29 | SH03 | capital | capital return purchase own shares |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AA | accounts | accounts with accounts type total exemption full |
| 2024-09-13 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory