Clever Investment Management Ltd
Reference number: 1012442
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Watergate House, 85 Watergate Street, Chester, Cheshire West And Chester, CH1 2LF, United Kingdom
In the full report: 3 background checks
- When cleveradviser.com first appeared online, and whether it can receive email
- What kind of line 01244 346343 is
- Who else gives the postcode CH1 2LF
Other names (1)
If you were contacted under any of these names, it is this firm.
- Clever Trading name: A name it trades under now.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
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Restriction
The firm may only do business with per se professional clients and eligible counterparties, as defined in the FCA Handbook.
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 13850171 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 14 January 2022 (4 years old)
- Registered office
- Watergate House, 85 Watergate Street, Chester, CH1 2LF, United Kingdom
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Colum Graham Anthony Wilde | Director | Mar 1958 | 14 Jan 2022 | 5 other companies |
| Nicola Cornish | Director | Apr 1970 | 18 Aug 2023 | 1 other company |
| Gary Antony Roberts | Director | Nov 1971 | 18 Aug 2023 | 8 other companies |
| Henry Norman Shirman | Director | Jun 1946 | 18 Aug 2023 | 21 other companies |
| George James Cliff | Director | Nov 1991 | 18 Aug 2023 | 1 other company |
| Davinia Louise Rogers | Director | Dec 1978 | 1 Feb 2026 | 1 other company |
Other companies run by these 6 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 30
- closed down
- 18
- went insolvent
- 1
In the full report: all 30 companies, named
- What each company does, and whether it is still trading
- Which of these 6 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 2 companies these 6 directors run together
- All 9 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
£7,595
Not compared: the previous accounts cover a different length of time
Total equity
£433k
Up £433k from £1
Cash at bank
£462k
Up £462k from £1
Owed within a year
£173k
No earlier figure to compare
The previous accounts cover 12 months, so turnover and profit are not compared with them.
Total equity
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 13850171. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Clever Investment Management’s history from the FCA register and Companies House, newest first.
2024
13 September 2024
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- FCA imposed a requirement (Restriction)
- Became authorised by the FCA
FCA register
2023
24 August 2023
- Clever Adviser Technology Limited took control (75–100% of shares)
- Colum Graham Anthony Wilde gave up control
Companies House
2022
14 January 2022
- Incorporated at Companies House
- Colum Graham Anthony Wilde took control (75–100% of shares)
Companies House
In the full report: all 22 events
- All 22 events in its history (8 shown here)
- Every director appointment and resignation: 12
Firms like Clever Investment Management
Other firms of the same type (investment or fund manager), nearest first.
In Chester
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Clever Investment Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 30 other companies its directors have run, named
- 3 background checks on its contact details
- All 22 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk