UK Companies House feature
CLEVER INVESTMENT MANAGEMENT LTD
Cash
£462K
+46,224,900% vs 2024
Net assets
—
Equity attributable
Employees
7
Average over period
Profit before tax
£8K
Period ending 2025-03-31
Profile
- Company number
- 13850171
- Status
- Active
- Incorporation
- 2022-01-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Profit before tax
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2025-03-31
| Metric | Trend | 2023-01-31 | 2024-01-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £0 | £7,595 | |
| Net profit | — | £0 | £7,595 | |
| Cash | £1 | £1 | £462,250 | |
| Total assets less current liabilities | £1 | — | — | |
| Net assets | — | — | — | |
| Equity | £1 | £1 | £432,596 | |
| Average employees | 0 | 0 | 7 | |
| Wages | — | £0 | £82,090 |
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
- Standalone (parent only)
- 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 company 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company started generating revenue in February 2025, when its holding company, Clever Adviser Technology Limited, completed the transfer of its Managed Portfolio Service (MPS) business to the company.”
- “We expect to face challenges in 2025, with uncertainty in the markets due to ongoing conflicts in Ukraine and the Middle East and the impact of the international trade wars.”
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
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLIFF, George James | Director | 2023-08-18 | Nov 1991 | British |
| CORNISH, Nicola | Director | 2023-08-18 | Apr 1970 | British |
| ROBERTS, Gary Antony | Director | 2023-08-18 | Nov 1971 | British |
| ROGERS, Davinia Louise | Director | 2026-02-01 | Dec 1978 | British |
| SHIRMAN, Henry Norman | Director | 2023-08-18 | Jun 1946 | British |
| WILDE, Colum Graham Anthony | Director | 2022-01-14 | Mar 1958 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUGHTON, Patrick Markham | Director | 2023-08-18 | 2024-09-25 |
| DE RYCKE, Stephen | Director | 2023-08-18 | 2024-02-22 |
| QUILIGOTTI, Simon | Director | 2023-08-18 | 2024-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clever Adviser Technology Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-24 | Active |
| Mr Colum Graham Anthony Wilde | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-14 | Ceased 2023-08-24 |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-10 | AA | accounts | accounts with accounts type full |
| 2025-01-15 | AA01 | accounts | change account reference date company current extended |
| 2025-01-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
| 2024-09-10 | SH01 | capital | capital allotment shares |
| 2024-04-11 | AA | accounts | accounts with accounts type dormant |
| 2024-03-20 | CH01 | officers | change person director company with change date |
| 2024-03-20 | CH01 | officers | change person director company with change date |
| 2024-03-20 | CH01 | officers | change person director company with change date |
| 2024-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-02-28 | TM01 | officers | termination director company with name termination date |
| 2024-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-24 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-18 | AP01 | officers | appoint person director company with name date |
| 2023-08-18 | AP01 | officers | appoint person director company with name date |
| 2023-08-18 | AP01 | officers | appoint person director company with name date |
| 2023-08-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory