CLEVER INVESTMENT MANAGEMENT LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Cash
£462K
+46,224,900% highest in 3 filed years
Net assets
—
Equity attributable
Employees
7
Average over period
Profit before tax
£8K
Period ending 2025-03-31
Profit before tax
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 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 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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
+46,224,900%
£1 £462,250
highest in 3 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers