CLEVERPRIDE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As part of the Group's strategy to consolidate certain trading and broking activities, the Company's holdings will be transferred to fellow subsidiaries of the Group The financial statements have therefore been prepared on a basis other than going concern
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As part of the Group's strategy to consolidate certain trading and broking activities, the Company's holdings will be transferred to fellow subsidiaries of the Group The financial statements have therefore been prepared on a basis other than going concern”
Group structure
- CLEVERPRIDE LIMITED · parent
- Tullett Prebon (No 3) Limited 100%
Significant events
- “As part of the Group's strategy to consolidate certain trading and broking activities, the Company's holdings will be transferred to fellow subsidiaries of the Group The financial statements have therefore been prepared on a basis other than going concern”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REDMAN, Paul Anthony | Director | 2024-01-26 | Apr 1974 | British |
| WILLIAMSON-FRENCH, David Alexander | Director | 2026-03-19 | Jun 1980 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRILL, Tiffany Fern | Secretary | 2017-04-06 | 2017-07-21 |
| CAVANAGH, Teri-Anne | Secretary | 2007-08-24 | 2016-09-01 |
| DUNCAN, Virginia | Secretary | 2016-09-01 | 2017-04-06 |
| CR SECRETARIES LIMITED | Corporate Secretary | 2006-06-05 | 2007-08-24 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-15 | 2006-06-05 |
| ABREHART, Deborah Anne | Director | 2007-08-24 | 2016-09-01 |
| ASHLEY, Paul James | Director | 2018-03-05 | 2019-09-27 |
| BARCLAY, Lorraine Emma | Director | 2011-10-05 | 2012-11-15 |
| BERMUDEZ, Agustin Morales | Director | 2006-06-05 | 2008-07-24 |
| CAPLEN, Stephen Gerard | Director | 2012-11-15 | 2015-01-26 |
| CASTERTON, David Anthony | Director | 2016-12-30 | 2018-12-06 |
| CHEN, Andrew Ren-Yiing | Director | 2019-10-23 | 2024-01-19 |
| CORDESCHI, Richard | Director | 2018-12-06 | 2022-04-01 |
| DARGAN, Nicholas James | Director | 2016-09-01 | 2016-12-30 |
| EAMES, Andrew David | Director | 2022-04-01 | 2022-05-27 |
| HART, Victoria Louise | Director | 2023-03-27 | 2026-03-19 |
| IRELAND, David Charles | Director | 2011-10-05 | 2016-09-01 |
| KIDD, Timothy Charles | Director | 2007-08-24 | 2008-07-24 |
| MCCLUMPHA, Donald Stuart | Director | 2016-09-01 | 2018-03-02 |
| RYAN, Martin John | Director | 2022-05-27 | 2023-03-20 |
| TORRENS, Iain William | Director | 2008-07-24 | 2010-11-17 |
| WREN, Samantha Anne | Director | 2010-11-17 | 2011-10-05 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-05-15 | 2006-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tp Icap Latin America Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-24 | Active |
| Exco Overseas Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-11-24 |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-17 RESOLUTIONS Resolution
- 2026-02-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-17 | MA | incorporation | Memorandum articles | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31