Cleveden Financial Services Limited

ActiveSC736874 Private limited company
Incorporated
29 June 2022 (4 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
2228 Paisley Road West
Glasgow
G52 3SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2026
British
Born May 1978 (48)
Director · Appointed 31 October 2026
British
Born December 1975 (50)
Officer history (1 former)
31 October 2026
Appointed Johnson, Steven Robert as Director
31 October 2026
Appointed Ryan, Godfrey Lawrence as Director
14 October 2022
Resigned Mccracken, William as Director
29 June 2022
Appointed Mccracken, William as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13267614
Former controllers (1)
14 October 2022
Ceased Prosperity Financial Solutions Ltd — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Futura Financial Services Group Ltd Owns 75–100% of shares
Cbfa Holdings Limited Owns 75–100% of shares
CB Financial Advisers LLP Holds 75–100% of voting rights
Cleveden Financial Services Limited This company Owns 75–100% of shares
Futura 7 Limited Owns 75–100% of shares
Futura Wealth Management Ltd Owns 75–100% of shares
HBD Wealth Management Limited Owns 25–50% of shares
Jones Financial (Norwich) Limited Owns 75–100% of shares
Simpson Kelly Associates Ltd. Owns 75–100% of shares

Financials

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2022 2024 £1 £1
Balance sheet detail
202420232022
Fixed Assets£0£5,580£6,206
Current Assets£1£32,493£47,201
Creditors (< 1 year)£0£46,091£56,670
Net Current Assets£1(£6,205)
Net Assets£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Appointment of a director
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Accounts filing
Show all recent filings

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