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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 1
  • 1
    Goradia, Bhavik
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2014-11-17 ~ now
    OF - Director → CIF 0
    Mr Bhavik Goradia
    Born in August 1979
    Individual (7 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2017-11-17 ~ 2018-11-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLEVER FINANCIAL SERVICES LTD

Period: 2014-11-17 ~ now
Company number: 09313578
Registered name
CLEVER FINANCIAL SERVICES LTD - now
Recent Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets
16,654 GBP2024-12-31
20,226 GBP2023-12-31
Net Assets/Liabilities
105,439 GBP2024-12-31
110,540 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CLEVER FINANCIAL SERVICES LTD
    Info
    Registered number 09313578
    No. 1 87 Kenton Road, Harrow HA3 0AH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-17 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • CLEVER FINANCIAL SERVICES LTD
    S
    Registered number 09313578
    11, Northumberland Park, London, England, N17 0TA
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLE HARDING LTD
    - now 12118221
    COLEHARDING LTD - 2019-08-07
    11 Northumberland Park, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.