Cleveden Financial Services Limited
- Company number
- SC736874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2022
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Hegarty (Peterborough) Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYAN, Godfrey Lawrence | Director | 31 Oct 2026 | |
| JOHNSON, Steven Robert | Director | 31 Oct 2026 | |
| OLLERTON, Paul Michael | Director | 14 Oct 2022 | |
| PARTRIDGE, Fiona Margaret | Secretary | 19 Oct 2022 | 22 May 2026 |
| MCCRACKEN, William | Director | 29 Jun 2022 | 14 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Futura Financial Services Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2022 | |
| Prosperity Financial Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2022 | 14 Oct 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | - | 8 |
| 31 Dec 2022 | £1 | 4 |
Connections
Owned by
Cleveden Financial Services Limited → Futura Financial Services Group Ltd → Futura Financial Solutions Ltd
Directors’ other companies
- JOHNSON, Steven Robert - Director at Futura Wealth Management Ltd
- JOHNSON, Steven Robert - Director at Futura Financial Services Group Ltd
- JOHNSON, Steven Robert - Director at Futura 7 Limited
- JOHNSON, Steven Robert - Director at Cbfa Holdings Limited
- JOHNSON, Steven Robert - Director at Independent Financial Advice World Ltd
- JOHNSON, Steven Robert - Director at Whitefriars Financial Services Limited
- JOHNSON, Steven Robert - Director at The Martlets Hospice Limited
- OLLERTON, Paul Michael - Director at Independent Financial Advice World Ltd
- OLLERTON, Paul Michael - Director at Whitefriars Financial Services Limited
- OLLERTON, Paul Michael - Director at Nurture Care Holdings Limited
Companies at the same address
- Independent Financial Advice World Ltd (SC320215)