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Seven Equity Ltd

15988622

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Churchgate House 3 Church Road, Whitchurch, Cardiff, CF14 2DX
Incorporated 01/10/2024

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mohammed Kashif Munir

director · Since 01/10/2024

DIRECTOR

BRITISH · WALES · Age 41

Also on 10 other boards

Mr Jaymin Patel

director · Since 01/10/2024

DIRECTOR

BRITISH · WALES · Age 45

Also on 8 other boards

Mohammed Kashif Munir

director · Since 01/10/2024

British · Wales · Age 41

Jaymin Patel

director · Since 01/10/2024

British · Wales · Age 45

Persons with Significant Control

Kjbn Holdings Ltd

25–50% shares
25–50% votes
Appoint directors

1 Shepley Court, Heol Isaf, Cardiff, CF15 8DX

Reg: 15733280 · England And Wales · Limited

Notified 01/10/2024

Pagano Holdings Limited

25–50% shares
25–50% votes
Appoint directors

Churchgate House, 3 Church Road, Cardiff, CF14 2DX

Reg: 15706102 · England & Wales · Limited

Notified 01/10/2024

Charges1 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 20/12/2024Registered 20/12/2024

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Churchgate House 3 Church Road
2026-06-29

CHURCHGATE HOUSE 3 CHURCH ROAD

post townCardiff
2026-06-29

CARDIFF

CompanyRankvs 69172+ SIC 68100 peers
39

Financial strength71th percentile among SIC peers · 18/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees12/15 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.

Longevity2/15 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 31/10/2025

Net Worth

£19k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£75k

Working capital

Current Assets

£10k

Current Liabilities

£85k

Fixed Assets

£301k

2avg. employees

Balance Sheet

Assets less current liabilities£226k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.12

Derived from filed accounts. Not audited figures.