Dated disclosed rounds · latest 2022-06-01
Later stage / growth
Cleo AI
AI-powered assistant for personal finances.
VerifiedSeries CLondon
- Companies House
- 09864205
- GLEIF LEI
- 213800K5HGWYL69PXZ62
- Latest evidence
- 2022-06-01
- Evidence snapshot
- 2026-08-25
Exact award notices · latest No exact award match
2026-08-01
Jun 2026
Signals organise dated evidence; they do not score growth, revenue, creditworthiness or investment performance.
Evidence timeline
6 dated observations
Funding, procurement, registry and identifier records are placed on one chronology. Each row says whether it is a source fact, a record observation or reference metadata; no inferred event is inserted.
RegistryRecord observation Status observed: Active
Snapshot evidence only; this row does not claim the status changed on this date.
IdentifierReference metadata LEI record updated
213800K5HGWYL69PXZ62 · registration ISSUED
IdentifierReference metadata LEI first registered
213800K5HGWYL69PXZ62
FundingSource fact Series C
$80M · 4 named investors
FundingSource fact Series B
$44M · 4 named investors
RegistryRegistry fact Company incorporated
CLEO AI LTD. · company 09864205
Latest disclosed round
Series C
- Date
- 2022-06-01
- Amount
- USD 80m
- Sector
- AI / ML / data; Fintech & payments
- Companies House
- 09864205
- ONS region
- London
Evidence status
Directory ready
- Identity
- Verified
- Match
- High — exact company number and aligned registered name
- Operating status
- active
- Data origins
- Core directory, Growth Network, Live Chris T D1
Capital network
5 linked investors
Lead, participant, lender and other retained roles remain distinct where the source supports them. Every relationship below names its source layer, observation date, match method and publication state.
Entrepreneur FirstleadSofinaleadBalderton CapitalparticipantEQT VenturesparticipantLocalGlobeparticipant
| Investor | Role | Date | Source | Match / state |
|---|---|---|---|---|
| Entrepreneur First | lead | 2026-08-25 | Joinef ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Sofina | lead | 2022-06-01 | Sifted ↗ · Crunchbase ↗ · Goodwinlaw ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Balderton Capital | participant | 2022-06-01 | Sifted ↗ · Crunchbase ↗ · Goodwinlaw ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| EQT Ventures | participant | 2022-06-01 | Sifted ↗ · Crunchbase ↗ · Goodwinlaw ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| LocalGlobe | participant | 2022-06-01 | Sifted ↗ · Crunchbase ↗ · Goodwinlaw ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
Funding record
2 disclosed rounds
Open a dated round to move directly between the company, named investors and source publication.
| Date | Stage | Amount | Investors | Named sources |
|---|---|---|---|---|
| 2022-06-01 | Series C | $80M | Sofina · Balderton Capital · LocalGlobe · EQT Ventures | Sifted ↗ · Crunchbase ↗ · Goodwinlaw ↗ |
| 2020-12-10 | Series B | $44M | EQT Ventures · Balderton Capital · LocalGlobe · 1 additional source-listed name | TechCrunch ↗ · Goodwinlaw ↗ |
Companies House status and filing snapshot
CLEO AI LTD.
Exact company-number match from the public register. The retained status is active. Filing dates and SIC codes are registry context, not a credit or investment-quality assessment.
Registered record
- Status
- Active
- Company type
- Private Limited Company
- Country of origin
- United Kingdom
- Incorporated
- 2015-11-09
- Dissolved
- Not applicable
- Company number
- 09864205
Filing context
- Accounts category
- GROUP
- Accounts made up to
- 2024-12-31
- Next accounts due
- 2026-09-30
- Confirmation made up to
- 2026-01-01
- Registry snapshot
- 2026-08-01
- Live check
- Bulk snapshot only
63990Other information service activities n.e.c.
Global legal-entity identifier
213800K5HGWYL69PXZ62
Exact company-number match to the GLEIF golden-copy data. An LEI is an identifier for a legal entity; it is not a credit, risk or investment-quality rating.
GLEIF record
- Legal name
- CLEO AI LTD.
- Entity status
- ACTIVE
- Jurisdiction
- GB
- Registration status
- ISSUED
- Last updated
- 2026-04-10T12:27:16.590Z
- Next renewal
- 2027-05-02T00:00:00Z
Traceability
Source trail
Funding and investor claims retain named public-source links. This is a dated research snapshot, not a live cap table.