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Sunventures 7 Ltd

09592322

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

24 Savile Row, London, W1S 2ES
Incorporated 15/05/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

35140
Trade of electricity

Officers

Matteo Quatraro

director · Since 05/09/2022

Italian · England · Age 54

Chloe Marlow

director · Since 02/08/2024

British · United Kingdom · Age 45

Paul Anthony White

director · Since 02/08/2024

Irish · Northern Ireland · Age 39

Louise Christine Woodhead

director · Since 31/12/2025

British · United Kingdom · Age 45

Former

Simon Neil Wragg

director · Resigned 07/08/2017

Julie Anne Clare

director · Resigned 26/01/2018

David Stuart Elbourne

director · Resigned 26/01/2018

Ronan Niall Kierans

director · Resigned 04/02/2020

Stephen Campbell Joseph Ellis

director · Resigned 28/06/2021

Nicholas Simon Parker

director · Resigned 05/09/2022

Rollo Andrew Johnstone Wright

director · Resigned 05/09/2022

Saira Jane Johnston

director · Resigned 08/12/2023

Philip William Kent

director · Resigned 02/08/2024

Ae Kyung Yoon

director · Resigned 02/08/2024

Anna Louise Bath

director · Resigned 31/12/2025

Persons with Significant Control

Solarplicity Project Limited

75–100% shares
75–100% votes

24, Savile Row, London, W1S 2ES

Reg: 10897945 · England And Wales Register · Limited Company

Notified 07/08/2017

Former PSCs

Mr Simon Wragg

Ceased 07/08/2017

Charges0 outstanding

Charge
satisfied

RM SECURED DIRECT LENDING PLC

Created 08/08/2017Registered 14/08/2017Satisfied 05/03/2018

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line124 Savile Row
2026-06-06

24 SAVILE ROW

post townLondon
2026-06-06

LONDON

officer appointedMARLOW, Chloe
2026-06-06
officer appointedQUATRARO, Matteo
2026-06-06
officer appointedWHITE, Paul Anthony
2026-06-06
officer appointedWOODHEAD, Louise Christine
2026-06-06

CompanyRankvs 1573+ SIC 35140 peers
32

Financial strength2th percentile among SIC peers · 1/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.18× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 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.

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.

Longevity11/15 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 31/12/2024

Net Worth

-£695k

Balance sheet strength

Cash

£552k

Cash in the bank

Net Current Assets

-£3.0M

Working capital

Current Assets

£655k

Current Liabilities

£3.6M

Fixed Assets

£2.3M

Debtors

£103k

0avg. employees

Balance Sheet

Assets less current liabilities-£695k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.18+£550k
20230.11+£214k
20220.11+£122k
20210.07+£24k
20200.06-£32k
20190.07

Derived from filed accounts. Not audited figures.