The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Moloney, Shane Gerard
    Certified Chartered Accountant born in December 1961
    Individual (21 offsprings)
    Officer
    2019-08-14 ~ dissolved
    OF - Director → CIF 0
    Mr Shane Gerard Moloney
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    2019-10-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcguigan, Peter
    Chief Executive born in September 1949
    Individual (6 offsprings)
    Officer
    2018-09-06 ~ dissolved
    OF - Director → CIF 0
    Mr. Peter Mcguigan
    Born in August 1949
    Individual (6 offsprings)
    Person with significant control
    2019-10-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hayes, Laura Jane
    Finance Director born in July 1979
    Individual (5 offsprings)
    Officer
    2018-04-12 ~ dissolved
    OF - Director → CIF 0
    Hayes, Laura Jane
    Individual (5 offsprings)
    Officer
    2019-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mcguigan, Victoria Louise, Mrs.
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-04-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    FINANCE FLOW PARTNERS LLP
    100, Cannon Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    160,539 GBP2019-12-31
    Person with significant control
    2020-04-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Brereton, Dee Ann
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
    Brereton, Dee Ann
    Company Director born in May 1957
    Individual (2 offsprings)
    1999-11-20 ~ 2018-04-12
    OF - Director → CIF 0
    Brereton, Dee Ann
    Individual (2 offsprings)
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
    Mrs Dee Ann Brereton
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brereton, Anthony Paul
    Director born in April 1950
    Individual
    Officer
    ~ 2018-04-12
    OF - Director → CIF 0
    Mr Anthony Brereton
    Born in April 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Brereton, June Faith
    Individual
    Officer
    1994-06-20 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 4
    Hawkins, Daniel Benedict
    Ceo born in September 1979
    Individual (8 offsprings)
    Officer
    2020-04-22 ~ 2022-08-30
    OF - Director → CIF 0
  • 5
    Menon, Dhruv
    Born in March 1978
    Individual (47 offsprings)
    Officer
    2018-04-12 ~ 2018-04-12
    OF - Director → CIF 0
    Menon, Dhruv
    Managing Director born in March 1978
    Individual (47 offsprings)
    2018-04-12 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Thompson, Mark
    Individual
    Officer
    2006-11-16 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 7
    Brereton, John Raymond
    Director born in February 1928
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    100, Cannon Street, Finance Flow Partners Llp, C/o Mariana Ufp Llp, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    160,539 GBP2019-12-31
    Person with significant control
    2018-04-12 ~ 2020-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CLEVER-COMPANY LIMITED

Previous names
FINECARD INTERNATIONAL LIMITED - 2018-05-22
FINECARD LIMITED - 1987-10-13
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
415,486 GBP2020-03-31
381,872 GBP2019-03-31
Total Inventories
259,681 GBP2020-03-31
78,415 GBP2019-03-31
Debtors
4,558,283 GBP2020-03-31
1,624,251 GBP2019-03-31
Cash at bank and in hand
671,466 GBP2020-03-31
204,048 GBP2019-03-31
Current Assets
5,489,430 GBP2020-03-31
1,906,714 GBP2019-03-31
Creditors
Amounts falling due within one year
5,136,829 GBP2020-03-31
1,904,252 GBP2019-03-31
Net Current Assets/Liabilities
352,601 GBP2020-03-31
2,462 GBP2019-03-31
Total Assets Less Current Liabilities
768,087 GBP2020-03-31
384,334 GBP2019-03-31
Creditors
Amounts falling due after one year
950,000 GBP2020-03-31
950,000 GBP2019-03-31
Net Assets/Liabilities
-181,913 GBP2020-03-31
-565,666 GBP2019-03-31
Equity
Called up share capital
30,000 GBP2020-03-31
30,000 GBP2019-03-31
Retained earnings (accumulated losses)
-211,913 GBP2020-03-31
-595,666 GBP2019-03-31
Equity
-181,913 GBP2020-03-31
-565,666 GBP2019-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202019-04-01 ~ 2020-03-31
Furniture and fittings
0.202019-04-01 ~ 2020-03-31
Motor vehicles
0.252019-04-01 ~ 2020-03-31
Computers
0.332019-04-01 ~ 2020-03-31
Average Number of Employees
182019-04-01 ~ 2020-03-31
162018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
411,400 GBP2020-03-31
411,400 GBP2019-03-31
Plant and equipment
178,257 GBP2020-03-31
178,257 GBP2019-03-31
Furniture and fittings
106,320 GBP2020-03-31
49,377 GBP2019-03-31
Motor vehicles
7,591 GBP2020-03-31
19,740 GBP2019-03-31
Computers
74,790 GBP2020-03-31
65,446 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
778,358 GBP2020-03-31
724,220 GBP2019-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,149 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-12,149 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
68,649 GBP2020-03-31
64,535 GBP2019-03-31
Plant and equipment
175,228 GBP2020-03-31
174,470 GBP2019-03-31
Furniture and fittings
47,293 GBP2020-03-31
32,536 GBP2019-03-31
Motor vehicles
5,239 GBP2020-03-31
13,240 GBP2019-03-31
Computers
66,463 GBP2020-03-31
57,567 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,872 GBP2020-03-31
342,348 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,114 GBP2019-04-01 ~ 2020-03-31
Plant and equipment
758 GBP2019-04-01 ~ 2020-03-31
Furniture and fittings
14,757 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
784 GBP2019-04-01 ~ 2020-03-31
Computers
8,896 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,309 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,785 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,785 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
342,751 GBP2020-03-31
346,865 GBP2019-03-31
Plant and equipment
3,029 GBP2020-03-31
3,787 GBP2019-03-31
Furniture and fittings
59,027 GBP2020-03-31
16,841 GBP2019-03-31
Motor vehicles
2,352 GBP2020-03-31
6,500 GBP2019-03-31
Computers
8,327 GBP2020-03-31
7,879 GBP2019-03-31
Trade Debtors/Trade Receivables
4,307,971 GBP2020-03-31
1,526,236 GBP2019-03-31
Other Debtors
250,312 GBP2020-03-31
98,015 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
418,240 GBP2020-03-31
1,874,861 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
46,085 GBP2020-03-31
17,391 GBP2019-03-31
Other Creditors
Amounts falling due within one year
4,672,504 GBP2020-03-31
12,000 GBP2019-03-31
Amounts falling due after one year
950,000 GBP2020-03-31
950,000 GBP2019-03-31
  • CLEVER-COMPANY LIMITED
    Info
    FINECARD INTERNATIONAL LIMITED - 2018-05-22
    FINECARD LIMITED - 1987-10-13
    Registered number 01153857
    C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester M2 1HW
    Private Limited Company incorporated on 1973-12-28 and dissolved on 2025-02-06 (51 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.