CLEVER CONSULTANTS LIMITED

09932573
Active London

Other information technology service activities

45 employees website.com
Other information technology service activities
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CLEVER CONSULTANTS LIMITED

09932573

Other information technology service activities

Founded 30 Dec 2015 Active London, United Kingdom 45 employees website.com
Other information technology service activities
Accounts Submitted 7 Jul 2025 Next due 29 Jun 2026 11 days remaining
Confirmation Submitted 12 Jan 2026 Next due 12 Jan 2027 6 months remaining
Net assets £-642K £41K 2024 year on year
Total assets £1M £704K 2024 year on year
Total Liabilities £2M £663K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Adaptavist 25 Wilton Road Victoria London SW1V 1LW United Kingdom

Full company profile for CLEVER CONSULTANTS LIMITED (09932573), an active company based in London, United Kingdom. Incorporated 30 Dec 2015. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type audit-exemption-subsidiary
Next accounts 29 Sept 2025
Due by 29 Jun 2026 11 days remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£152.57k

Decreased by £82.19k (-35%)

Net Assets

-£641.71k

Increased by £40.73k (+6%)

Total Liabilities

£1.89M

Increased by £663.45k (+54%)

Turnover

N/A

Employees

45

Increased by 2 (+5%)

Debt Ratio

151%

Decreased by 74 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Simon Haighton-williamsDirectorBritishEngland5317 May 2018Active

Shareholders

Shareholders (1)

Adaptavist Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Adaptavist Group Ltd

United Kingdom

Active
Notified 17 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Haighton-williams

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors

Group Structure

Group Structure

ADAPTAVIST GROUP LTD united kingdom
CLEVER CONSULTANTS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with updates
6 Aug 2025AddressMove Registers To Sail Company With New Address
6 Aug 2025AddressChange Sail Address Company With New Address
7 Jul 2025AccountsAnnual accounts filed
7 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
12 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with updates

6 Aug 2025 Address

Move Registers To Sail Company With New Address

6 Aug 2025 Address

Change Sail Address Company With New Address

7 Jul 2025 Accounts

Annual accounts filed

7 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 29 Dec 2025 with updates

5 months ago on 12 Jan 2026

Move Registers To Sail Company With New Address

10 months ago on 6 Aug 2025

Change Sail Address Company With New Address

10 months ago on 6 Aug 2025

Annual accounts filed

11 months ago on 7 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

11 months ago on 7 Jul 2025