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Seven Capital (Cardiff) Limited

12253166

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

97 PARK LANE, LONDON, W1K 7TG
Incorporated 09/10/2019

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 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

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

Charges3 outstanding

Charge
outstanding

RIKVIN VENTURES PTE. LTD

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Charge
outstanding

SHAWBROOK BANK LIMITED

Created 01/05/2026Registered 06/05/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

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

CompanyRankvs 140243+ 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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140243Seven Capital (Cardiff) Limited
31
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 30/09/2024

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