opendata.bot
Company number
09313578

CLEVER FINANCIAL SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLEVER FINANCIAL SERVICES LTD
Company number
09313578
Registered office
NO. 1, 87 KENTON ROAD, HARROW, HA3 0AH, ENGLAND · 37 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
64922 — Activities of mortgage finance companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bhavik Goradia
owns 75–100% of shares
Notified 17/11/2016
Mr Bhavik Goradia
owns 75–100% of shares
Notified 17/11/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bhavik Goradia
born 08/1979 · England owns 75–100% of shares Notified 17/11/2016 Controls 2 companies
Mr Bhavik Goradia
born 08/1979 · England owns 75–100% of shares Control ended 17/11/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2018 Person with significant control ceased Mr Bhavik Goradia
17/11/2017 Person with significant control added Mr Bhavik Goradia
17/11/2016 Person with significant control added Mr Bhavik Goradia

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 105
▼ 4.6%
111
Employees (avg) 3 3

Documents for CLEVER FINANCIAL SERVICES LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Clever Financial Services Ltd — HA3 OAH
Trading as Clever Financial Services
Tier 1 · renews 20/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of CLEVER FINANCIAL SERVICES LTD?
According to the official registry, the company number of CLEVER FINANCIAL SERVICES LTD is 09313578.
Where is CLEVER FINANCIAL SERVICES LTD registered?
The registered office is NO. 1, 87 KENTON ROAD, HARROW, HA3 0AH, ENGLAND.
What is the SIC code of CLEVER FINANCIAL SERVICES LTD?
The nature of business is recorded under SIC code 64922 — Activities of mortgage finance companies.
Who controls CLEVER FINANCIAL SERVICES LTD?
Mr Bhavik Goradia is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CLEVER FINANCIAL SERVICES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CLEVER FINANCIAL SERVICES LTD (09313578)

CLEVER FINANCIAL SERVICES LTD is a private limited company incorporated on 17 November 2014 and registered in the United Kingdom under company number 09313578. Its registered office is at NO. 1, 87 KENTON ROAD, HARROW, HA3 0AH, ENGLAND. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Bhavik Goradia. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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