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Fold 7 Limited

04001759

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

16-18 Kirby Street, London, EC1N 8TS
Incorporated 25/05/2000

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Ryan Spencer Newey

director · Since 25/05/2000

CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Jasvir Dulai

secretary · Since 02/03/2015

Mr Marc Jason Boyan

director · Since 04/10/2019

DIRECTOR

BRITISH · UNITED STATES

Mr Paul Summers

director · Since 27/10/2022

COO

BRITISH · ENGLAND

Also on 21 other boards

Ryan Spencer Newey

director · Since 25/05/2000

British · United Kingdom

Jasvir Dulai

secretary · Since 02/03/2015

Marc Jason Boyan

director · Since 04/10/2019

British · United States

Paul Summers

director · Since 27/10/2022

British · England

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 25/05/2000

Waterlow Nominees Limited

corporate nominee director · Resigned 25/05/2000

Simon Russell Packer

secretary · Resigned 02/03/2015

Simon Russell Packer

director · Resigned 02/03/2015

Samuel Edward John Balderstone

director · Resigned 05/08/2016

Marc Alan Nohr

director · Resigned 26/10/2022

Persons with Significant Control

Miroma Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 07586117 · Uk Companies House · Private Limited Company

Notified 04/10/2019

Former PSCs

Mr Ryan Spencer Newey

Ceased 04/10/2019

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 16-18 Kirby Street
2026-10-20

16-18 KIRBY STREET

post town → London
2026-10-20

LONDON

officer appointed → DULAI, Jasvir
2026-10-20
officer appointed → BOYAN, Marc Jason
2026-10-20
officer appointed → NEWEY, Ryan Spencer
2026-10-20
officer appointed → SUMMERS, Paul
2026-10-20

CompanyRankvs 11970+ SIC 73110 peers
43

Financial strength30th percentile among SIC peers · 8/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/06/2025

Turnover

£18.2M

Annual revenue

Net Worth

£2

Balance sheet strength

Cash

£4.2M

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£8.3M

Fixed Assets

£160k

Debtors

£4.7M

Cost of Sales

£8.4M

Gross Profit

£9.8M

Admin Expenses

£8.6M

Operating Profit

£1.0M

Profit After Tax

£1.0M

65avg. employees

Tax at Year End

Corp tax£559k
Dividends paid£0

People Costs

Wages & salaries£5.0M
NI contributions£652k

Balance Sheet

Intangible assets£24k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
20241.93+£1.5M
20232.15—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

20/04/20262 pages · PDF
Accounts filed

accounts with accounts type full

27/03/202635 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
PSC05

change to a person with significant control

10/03/20262 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202530 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20255 pages · PDF
Director details changed

change person director company with change date

24/01/20252 pages · PDF
MA

memorandum articles

28/09/202448 pages · PDF
RESOLUTIONS

resolution

21/09/20241 page · PDF
CC04

statement of companys objects

21/09/20242 pages · PDF
Accounts filed

accounts with accounts type full

28/03/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202332 pages · PDF
Director appointed

appoint person director company with name date

27/10/20222 pages · PDF
Director resigned

termination director company with name termination date

27/10/20221 page · PDF
AAMD

accounts amended with accounts type full

06/10/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202234 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

14/04/202132 pages · PDF
Shares allotted

capital allotment shares

05/08/20207 pages · PDF
SH02

capital alter shares consolidation

05/08/20206 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20207 pages · PDF
AAMD

accounts amended with accounts type group

15/06/202036 pages · PDF
Accounts filed

accounts with accounts type group

31/03/202029 pages · PDF
RESOLUTIONS

resolution

01/11/20194 pages · PDF
Director appointed

appoint person director company with name date

15/10/20192 pages · PDF
PSC02

notification of a person with significant control

15/10/20192 pages · PDF
PSC07

cessation of a person with significant control

15/10/20191 page · PDF
MR04

mortgage satisfy charge full

05/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
RESOLUTIONS

resolution

30/04/201949 pages · PDF
Accounts filed

accounts with accounts type small

27/03/201915 pages · PDF
OC

court order

21/03/20192 pages · PDF
Accounts filed

accounts with accounts type small

21/03/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20183 pages · PDF
ANNOTATION

legacy

05/04/2018PDF
Confirmation statement

confirmation statement with updates

04/06/20177 pages · PDF
Director details changed

change person director company with change date

01/06/20172 pages · PDF
Accounts filed

accounts with accounts type small

07/04/201714 pages · PDF
Director appointed

appoint person director company with name date

04/04/20173 pages · PDF
MR04

mortgage satisfy charge full

22/03/20174 pages · PDF
RESOLUTIONS

resolution

15/12/201647 pages · PDF
Director resigned

termination director company with name termination date

07/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20165 pages · PDF
RESOLUTIONS

resolution

06/04/201647 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20166 pages · PDF
SH08

capital name of class of shares

22/01/20162 pages · PDF
RESOLUTIONS

resolution

22/01/201638 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20156 pages · PDF
Shares cancelled

capital cancellation shares

02/04/20154 pages · PDF
Share buyback

capital return purchase own shares

02/04/20153 pages · PDF
TM02

termination secretary company with name termination date

05/03/20151 page · PDF
Director resigned

termination director company with name termination date

05/03/20151 page · PDF
AP03

appoint person secretary company with name date

04/03/20152 pages · PDF
Director details changed

change person director company with change date

13/01/20152 pages · PDF
Address changed

change registered office address company with date old address

04/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/03/20136 pages · PDF
Director details changed

change person director company with change date

21/01/20132 pages · PDF
CC04

statement of companys objects

14/01/20132 pages · PDF
RESOLUTIONS

resolution

09/01/201319 pages · PDF
SH02

capital alter shares subdivision

03/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20127 pages · PDF
Director details changed

change person director company with change date

07/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/04/20117 pages · PDF
Director appointed

appoint person director company with name

13/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20104 pages · PDF
CH03

change person secretary company with change date

12/07/20101 page · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Director details changed

change person director company with change date

12/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20097 pages · PDF
363a

legacy

29/05/20094 pages · PDF
363a

legacy

04/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20086 pages · PDF
395

legacy

26/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20076 pages · PDF
363a

legacy

29/05/20072 pages · PDF
287

legacy

30/11/20061 page · PDF
288c

legacy

29/06/20061 page · PDF
363a

legacy

28/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20064 pages · PDF
287

legacy

21/04/20062 pages · PDF
363s

legacy

15/08/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20054 pages · PDF
363s

legacy

08/07/20047 pages · PDF
Accounts filed

accounts with accounts type small

06/05/20044 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20034 pages · PDF
363s

legacy

01/06/20037 pages · PDF
363s

legacy

18/06/20027 pages · PDF
Accounts filed

accounts with accounts type small

12/04/20024 pages · PDF
395

legacy

25/07/20013 pages · PDF
363s

legacy

06/07/20016 pages · PDF