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Cleave & Company Limited

Cleave & Company Limited is an active company incorporated on 25 July 2001 with the registered office located in London, Greater London. Cleave & Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04259273
Private limited company
Age
24 years
Incorporated 25 July 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Buckingham Place
London
SW1E 6HR
England
Same address for the past 8 years
Telephone
02070161499
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Belgian • Lives in England • Born in Jun 1993
Director • Investment Banker • British • Lives in England • Born in May 1960
Director • Business Consultant • British • Lives in England • Born in Nov 1945
Director • British • Lives in England • Born in Jul 1957
Director • Belgian • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Perry Limited
Peter Nigel Scott, Jeremy Michael Wooding, and 2 more are mutual people.
Active
JR Gaunt & Son Limited
Peter Nigel Scott and are mutual people.
Active
Levrech Limited
Peter Nigel Scott is a mutual person.
Active
Cleave Holdings Limited
David John Charters and Sanay Tushar Shah are mutual people.
Active
The Access Bank UK Limited
David John Charters is a mutual person.
Active
Silver Fingerprint Limited
Shonit Shah is a mutual person.
Active
The Ab Ebt Limited
David John Charters is a mutual person.
Active
Lightspeed Ventures Ltd
Shonit Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£172.97K
Decreased by £351.01K (-67%)
Turnover
£2.65M
Increased by £1.4M (+112%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.42M
Increased by £441.58K (+45%)
Total Liabilities
-£607.84K
Decreased by £48.18K (-7%)
Net Assets
£813.03K
Increased by £489.76K (+152%)
Debt Ratio (%)
43%
Decreased by 24.21% (-36%)
Latest Activity
Charge Satisfied
1 Month Ago on 2 Oct 2025
Accounting Period Extended
2 Months Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Peter Nigel Scott Resigned
4 Months Ago on 30 Jun 2025
Charge Satisfied
5 Months Ago on 30 May 2025
Mr Shonit Shah Details Changed
1 Year 2 Months Ago on 11 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 1 Jul 2024
Louise Jane Sherry Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Satisfaction of charge 042592730005 in full
Submitted on 2 Oct 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Shonit Shah on 11 September 2024
Submitted on 11 Aug 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 11 Aug 2025
Termination of appointment of Peter Nigel Scott as a director on 30 June 2025
Submitted on 9 Aug 2025
Satisfaction of charge 042592730006 in full
Submitted on 30 May 2025
Registration of charge 042592730006, created on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 7 Aug 2024
Registration of charge 042592730005, created on 1 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Sanay Tushar Shah as a director on 1 July 2024
Submitted on 12 Jul 2024
Repayment History
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