Company Overview
Cleave Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 25 October 2023. Cleave Holdings Limited has been in business for 2 years and 5 months. The accounts status is total exemption full and the accounts are next due on Friday 31 July 2026.
Registered Address

1 Buckingham Place, London, SW1E 6HR
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameCLEAVE HOLDINGS LIMITED
Company Number15236039
Registered Office Address1 Buckingham Place
 SW1E 6HR
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/10/2023
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2026
Accounts Last Made Up Date31/10/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date22/11/2024
Previous Company NameChanged Date
HAGGARD HOLDINGS LIMITED02 Nov 2023
Directors & Members
Show Resigned
Shonit Shah - Director
(Belgian, 33 years old, born June 1993)
Appointed 01 July 2024
 Active
Sanay Shah - Director
(Belgian, 35 years old, born February 1991)
Appointed 01 July 2024
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Shonit Shah
No companies found
Sanay Shah
CHL SPV LIMITED
CLEAVE & COMPANY LIMITED
JR GAUNT & SON LIMITED
LIGHTSPEED FAMILY OFFICE LLP
LIGHTSPEED MARKETING LLP
MJJ JEWELLERY LIMITED
PERRY LIMITED
Balance Sheet Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SW1E 6HR
LANDRIDGE LIMITED
6 BUCKINGHAM PLACE, LONDON, SW1E 6HR
THE COMPANY OF AFRICAN GUILDS
1 Buckingham Place, London, SW1E 6HR
QEST ENTERPRISES LTD
No 1 Buckingham Place, London, SW1E 6HR
LUDGATE LAND LIMITED
6 BUCKINGHAM PLACE, LONDON, SW1E 6HR
LIONCREST LOGISTICS LTD
1 BUCKINGHAM PLACE, LONDON, SW1E 6HR
QUEEN ELIZABETH SCHOLARSHIP TRUST LIMITED
1 Buckingham Place, London, SW1E 6HR
CLEAVE & COMPANY LIMITED
1 BUCKINGHAM PLACE, LONDON, SW1E 6HR
JR GAUNT & SON LIMITED
1 BUCKINGHAM PLACE, LONDON, SW1E 6HR
Document Filings

There is no free data currently available to display on this company.

Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free