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Seven Capital (Cardiff) Limited

12253166

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

97 Park Lane, Mayfair, London, W1K 7TG
Incorporated 09/10/2019

Previously known as

Seven Capital (Corbett) Limited · until 24/03/2026
Seven Capital (Brockworth) Limited · until 25/09/2020

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Damien Anthony Siviter

director · Since 09/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 41 other boards

Mr Balbinder Singh Sohal

director · Since 09/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 78 other boards

Damien Anthony Siviter

director · Since 09/10/2019

British · United Kingdom · Age 47

Balbinder Singh Sohal

director · Since 09/10/2019

British · United Kingdom · Age 50

Persons with Significant Control

Seven Capital Plc

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

97, Park Lane, London, W1K 7TG

Reg: 07011445 · Companies House · Plc

Notified 09/10/2019

Charges1 outstanding

A registered charge
outstanding

Shawbrook Bank Limited

The freehold property known as hodge house, 114, 115 and 116 st mary street, cardiff, CF1 1DY. As registered at hm land registry with title absolute under title number WA50830.

Created 01/05/2026Registered 06/05/2026

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line197 Park Lane
2026-06-28

97 PARK LANE

post townLondon
2026-06-28

LONDON

CompanyRankvs 141712+ SIC 68100 peers
22

Financial strength28th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 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.

Longevity7/15 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

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production