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Seven Capital (Ridley) Ltd

09304816

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

97 PARK LANE, LONDON, W1K 7TG
Incorporated 11/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Damien Anthony Siviter

director · Since 11/11/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 41 other boards

Mr Balbinder Singh Sohal

director · Since 11/11/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 78 other boards

Mr Vikrant Bhargava

director · Since 27/11/2014

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Dr Surbhi Virmani

director · Since 27/11/2014

DOCTOR ANAESTHETIST

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Seven Capital Plc

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

97 Park Lane, Mayfair, London, W1K 7TG

Reg: 07011445 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF CYPRUS UK LIMITED TRADING AS BANK OF CYPRUS UK

Created 21/10/2016Registered 27/10/2016Satisfied 01/04/2021
Charge
satisfied

BANK OF CYPRUS UK LIMITED TRADING AS BANK OF CYPRUS UK

Created 21/10/2016Registered 27/10/2016Satisfied 01/04/2021
Charge
satisfied

FREEWYLL HOLDINGS & INVESTMENTS INC. (AS SECURITY TRUSTEE)

Created 19/12/2014Registered 22/12/2014Satisfied 01/04/2021

CompanyRankvs 84516+ SIC 68100 peers
44

Financial strength54th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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84516Seven Capital (Ridley) Ltd
43
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 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.

Longevity12/15 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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£542k

Working capital

Current Assets

—

Current Liabilities

£2k

Debtors

£544k

Profit After Tax

-£150

0avg. employees

Tax at Year End(2018)

Corp tax£175k
Dividends paid£524k

Balance Sheet

Assets less current liabilities£542k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2023272.24
2022521.85
2021166.96
2019159.92
20184.02

Derived from filed accounts. Not audited figures.