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Sep Investments Limited

04336951

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
56 / 100

Notable Risks

30/30
Filing
10/30
Financial
16/40
Risk
  • Negative net worth (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

97 JUDD STREET, LONDON, WC1H 9NE
Incorporated 10/12/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Pantelis Atsiaris

secretary · Since 10/12/2001

ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Ms Eleni Pavlina Pitsillos

director · Since 10/12/2001

DESIGNS

BRITISH · WALES · Age 44

Persons with Significant Control

Ms Eleni Pavlina Pitsillos

75–100% shares

British · Wales · Age 44

97, Judd Street, London, WC1H 9NE

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 28/03/2024Registered 02/04/2024
Charge
outstanding

LANCASHIRE MORTGAGE CORPORATION LIMITED

Created 11/04/2016Registered 12/04/2016
charge
satisfied

MARFIN POPULAR BANK PUBLIC CO LIMITED

Created 30/10/2008Registered 06/11/2008Satisfied 21/02/2024
charge
satisfied

THE CYPRUS POPULAR BANK LTD

Created 01/04/2005Registered 12/04/2005Satisfied 21/02/2024
charge
satisfied

THE CYPRUS POPULAR BANK LTD

Created 18/10/2004Registered 28/10/2004Satisfied 21/02/2024
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 19/12/2003Registered 26/03/2004Satisfied 21/02/2024
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 19/12/2003Registered 26/03/2004Satisfied 21/02/2024
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 19/12/2003Registered 26/03/2004Satisfied 21/02/2024
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 19/12/2003Registered 26/03/2004Satisfied 21/02/2024
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 06/01/2004Registered 07/01/2004Satisfied 21/02/2024
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 06/01/2004Registered 07/01/2004Satisfied 21/02/2024
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 06/01/2004Registered 07/01/2004Satisfied 21/02/2024
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 14/02/2003Registered 26/02/2003Satisfied 21/02/2024
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 14/02/2003Registered 26/02/2003Satisfied 21/02/2024
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 15/10/2002Registered 30/10/2002Satisfied 21/02/2024
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 15/10/2002Registered 22/10/2002Satisfied 21/02/2024
charge
satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 15/10/2002Registered 22/10/2002Satisfied 21/02/2024

Insolvency History10 cases

receiver manager

Julian Paul Smith (receiver manager) · Andrew Burton Hughes (receiver manager)

receiver manager

Andrew Burton Hughes (receiver manager) · Julian Paul Smith (receiver manager)

receiver manager

Andrew Burton Hughes (receiver manager) · Julian Paul Smith (receiver manager)

receiver manager

Julian Paul Smith (receiver manager) · Andrew Burton Hughes (receiver manager)

receiver manager

Andrew Burton Hughes (receiver manager) · Julian Paul Smith (receiver manager)

receiver manager

Andrew Burton Hughes (receiver manager) · Julian Paul Smith (receiver manager)

receiver manager

Julian Paul Smith (receiver manager) · Andrew Burton Hughes (receiver manager)

receiver manager

Andrew Burton Hughes (receiver manager) · Julian Paul Smith (receiver manager)

receiver manager

Julian Paul Smith (receiver manager) · Andrew Burton Hughes (receiver manager)

receiver manager

Andrew Burton Hughes (receiver manager) · Julian Paul Smith (receiver manager)

CompanyRankvs 153840+ SIC 68209 peers
23

Financial strength6th percentile among SIC peers · 2/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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153840Sep Investments Limited
43
How is this score calculated?
Financial strength2/25 pts

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

Employees9/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

Insolvency history: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

-£47k

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£417k

Working capital

Current Assets

£9k

Current Liabilities

£427k

Fixed Assets

£1.0M

Debtors

£3k

1avg. employees

Balance Sheet

Assets less current liabilities£608k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02-£66k
20230.11-£61k
20220.06+£43k
20210.06-£27k
20200.07-£20k
20190.10-£16k
20180.04—

Derived from filed accounts. Not audited figures.