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Seven Capital (Swindon) Limited

10607445

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

97 PARK LANE, LONDON, W1K 7TG
Incorporated 08/02/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Balbinder Singh Sohal

director · Since 15/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Damien Anthony Siviter

director · Since 26/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Persons with Significant Control

Seven Capital (Tindal) Limited

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

97 Park Lane, Mayfair, London, W1K 7TG

Reg: 12308305 · Uk Companies House · Limited Company

Notified 24/08/2021

Former PSCs

Seven Capital (Swindon Inter) Limited

Ceased 24/08/2021

Mr John Peter Watkins

Ceased 08/02/2017

Charges1 outstanding

Charge
outstanding

3 ASSET HOLDING LIMITED

Created 06/02/2025Registered 12/02/2025
Charge
satisfied

SEVEN CAPITAL (WOODROW) LTD

Created 07/06/2019Registered 12/06/2019Satisfied 13/10/2021
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 04/10/2017Registered 06/10/2017Satisfied 13/10/2021
Charge
satisfied

BANK OF CYPRUS UK LIMITED

Created 04/10/2017Registered 06/10/2017Satisfied 13/10/2021
Charge
satisfied

FREEWYLL HOLDINGS & INVESTMENTS INC

Created 30/06/2017Registered 06/07/2017Satisfied 13/10/2021

CompanyRankvs 142489+ SIC 68209 peers
35

Financial strength25th percentile among SIC peers · 6/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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142489Seven Capital (Swindon) Limited
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How is this score calculated?
Financial strength6/25 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.

Liquidity12/20 pts

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

Longevity9/15 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

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

Key FinancialsYear ending 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£50k

Working capital

Current Assets

£12.2M

Current Liabilities

£12.2M

Debtors

£2.0M

Profit After Tax

-£60k

0avg. employees

Tax at Year End(2020)

Corp tax£35k

Balance Sheet

Assets less current liabilities£50k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00—
20241.01—
20231.02—
20221.02—
20211.04-£111k
20201.36-£209
20191.38+£207k
20181.40—

Derived from filed accounts. Not audited figures.