CLEVER FINANCIAL SERVICES LTD

Key Data

Status

Active

Company No.

09313578

Incorporation date

17/11/2014

Size

Micro Entity

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2014)

05/02/2026

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

31/12/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

16/12/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

08/11/2024

Amended micro company accounts made up to 2023-12-31

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30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/12/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

04/10/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

15/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

03/01/2022

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

22/01/2021

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

05/12/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

16/08/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

12/08/2019

Previous accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

18/01/2019

Registered office address changed from Clever Financial Services Ltd Unit 1 87 Kenton Road Harrow HA3 0AH England to No. 1 87 Kenton Road Harrow HA3 0AH on 2019-01-18

View PDF (1 pages)

16/01/2019

Registered office address changed from Unit 1 87 Kenton Road Harrow HA3 0AH England to Clever Financial Services Ltd Unit 1 87 Kenton Road Harrow HA3 0AH on 2019-01-16

View PDF (1 pages)

16/01/2019

Registered office address changed from 87 Kenton Road Harrow Middlesex HA3 0AN England to Unit 1 87 Kenton Road Harrow HA3 0AH on 2019-01-16

View PDF (1 pages)

19/12/2018

Registered office address changed from 87 Kenton Road Harrow Middlesex HA3 0AH England to 87 Kenton Road Harrow Middlesex HA3 0AN on 2018-12-19

View PDF (1 pages)

12/12/2018

Change of details for Mr Bhavik Goradia as a person with significant control on 2018-11-17

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

04/12/2018

Registered office address changed from 1st Floor 208 Kenton Road Harrow Middlesex HA3 8BX England to 87 Kenton Road Harrow Middlesex HA3 0AH on 2018-12-04

View PDF (1 pages)

04/12/2018

Cessation of Bhavik Goradia as a person with significant control on 2018-11-17

View PDF (1 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

05/12/2017

Notification of Bhavik Goradia as a person with significant control on 2017-11-17

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

27/10/2017

Registered office address changed from 16a Queenscourt Wembley HA9 7QU to 1st Floor 208 Kenton Road Harrow Middlesex HA3 8BX on 2017-10-27

View PDF (1 pages)

23/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

05/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

28/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

15/12/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (3 pages)

17/11/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
122.84K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goradia, Bhavik	Director	17/11/2014 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLEVER FINANCIAL SERVICES LTD

CLEVER FINANCIAL SERVICES LTD is an(a) Active company incorporated on 17/11/2014 with the registered office located at No. 1 87 Kenton Road, Harrow HA3 0AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEVER FINANCIAL SERVICES LTD?

CLEVER FINANCIAL SERVICES LTD is currently Active. It was registered on 17/11/2014 .

Where is CLEVER FINANCIAL SERVICES LTD located?

CLEVER FINANCIAL SERVICES LTD is registered at No. 1 87 Kenton Road, Harrow HA3 0AH.

What does CLEVER FINANCIAL SERVICES LTD do?

CLEVER FINANCIAL SERVICES LTD operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CLEVER FINANCIAL SERVICES LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2025-11-17 with no updates.