Clever Investment Management Ltd

Active13850171 Private limited company
Incorporated
14 January 2022 (4 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
North West
Address
Watergate House
85 Watergate Street
Chester
CH1 2LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born December 1978 (47)
Director · Appointed 18 August 2023
British
Born November 1991
Director · Appointed 18 August 2023
British
Born April 1970 (56)
Director · Appointed 18 August 2023
British
Born November 1971
Director · Appointed 18 August 2023
British
Born June 1946 (80)
Director · Appointed 14 January 2022
British
Born March 1958 (68)
Officer history (3 former)
1 February 2026
Appointed Rogers, Davinia Louise as Director
25 September 2024
Resigned Boughton, Patrick Markham as Director
22 February 2024
Resigned De Rycke, Stephen as Director
22 February 2024
Resigned Quiligotti, Simon as Director
18 August 2023
Appointed Cliff, George James as Director
18 August 2023
Appointed Cornish, Nicola as Director
18 August 2023
Appointed Roberts, Gary Antony as Director
18 August 2023
Appointed Shirman, Henry Norman as Director
18 August 2023
Appointed De Rycke, Stephen as Director
18 August 2023
Appointed Quiligotti, Simon as Director
18 August 2023
Appointed Boughton, Patrick Markham as Director
14 January 2022
Appointed Wilde, Colum Graham Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02910523
Former controllers (1)
24 August 2023
Ceased Colum Graham Anthony Wilde — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£462,250
Profit Before Tax
£7,595
Current Ratio
3.5x
Return on Equity
2%

Trend

Shareholder Funds
£0 £200k £400k £600k 2023 2024 2025 £1 £1 £432,596
Balance sheet detail
202520242023
Current Assets£605,222
Debtors£142,972
Cash£462,250£1£1
Creditors (< 1 year)£172,626
Net Current Assets£432,596
Net Assets£1
Shareholder Funds£432,596£1£1

Filings 26

DateDescriptionMade Up ToPagesPDF
5 February 2026Appointment of a director
23 January 2026Confirmation statement with no updates13 January 2026
10 December 2025Full accounts31 March 2025
15 January 2025Confirmation statement with updates13 January 2025
15 January 2025Current accounting period extended
Show all 26 filings

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