VERIF·AI
HomeCompaniesActivities auxiliary to financial... › Cleveden Financial Services Limited

Cleveden Financial Services Limited

Active ·SC736874 ·Private Limited Company ·Est. 29 June 2022
2
Officers
Micro Entity
Accounts
You're researching Cleveden Financial Services Limited

Get a free report on Cleveden Financial Services Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Cleveden Financial Services Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

NumberSC736874
StatusActive
TypePrivate Limited Company
Incorporated29 June 2022
IndustryActivities auxiliary to financial intermediation n.e.c.
SIC66190
AccountsMicro Entity

📍 Registered Address

2228 Paisley Road West
Glasgow
City Of Glasgow
G52 3SJ
Scotland

👤 Directors & Officers (2)

Mr Paul Michael OllertonDIRECTOR
PartridgeDIRECTOR

🔑 Persons with Significant Control (2)

Futura Financial Services Group Ltd75-100% shares
Sc23908075-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Cleveden Financial Services LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Cleveden Financial Services Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Cleveden Financial...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Cleveden Financial Services Limited has been on the Companies House register since 29 June 2022. They currently file micro entity accounts.

Sector & Operations
Activities auxiliary to financial intermediation n.e.c.

Registered headquarters in Glasgow (G52 3SJ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Paul Michael Ollerton, Partridge. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report