Company Overview
Seven Capital (Albion) Ltd is a Dissolved Private Limited Company.
Registered Address

97 Park Lane Mayfair, London, W1K 7TG
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Companies House Data
Company NameSEVEN CAPITAL (ALBION) LTD
Company Number08858316
Registered Office Address97 Park Lane Mayfair
 W1K 7TG
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/01/2014
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/09/2021
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date29/03/2017
Returns Last Made Up Date01/03/2016
Previous Company NameChanged Date
4712 LTD09 Oct 2017
Directors & Members
Show Resigned
Damien Siviter - Director
(British, 48 years old, born September 1978)
Appointed 04 January 2018
 Active
Balbinder Sohal - Director
(British, 51 years old, born October 1975)
Appointed 10 October 2017
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Damien Siviter
SCH (DEVCO) LTD
SCH (HOLDINGS) LIMITED
SEVEN CAPITAL (1 HAGLEY RD) LIMITED
SEVEN CAPITAL (1TV) LTD
SEVEN CAPITAL (BLUEBIRD) LIMITED
SEVEN CAPITAL (BRACKNELL) LTD
SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED
SEVEN CAPITAL (CHELTENHAM) LTD
SEVEN CAPITAL (CORBETT) LIMITED
SEVEN CAPITAL (CROCUS) LTD
SEVEN CAPITAL (CS) LIMITED
SEVEN CAPITAL (ERDINGTON) LTD
SEVEN CAPITAL (FABRIC SQUARE) LTD
SEVEN CAPITAL (GRANVILLE) LTD
SEVEN CAPITAL (GROSVENOR) LTD
SEVEN CAPITAL (HARBORNE) LTD
SEVEN CAPITAL (JQ) LTD
SEVEN CAPITAL (MADISON) LTD
SEVEN CAPITAL (NBP) LTD
SEVEN CAPITAL (NORTHFIELD) LIMITED
SEVEN CAPITAL (POINT NORTH 1) LTD
SEVEN CAPITAL (REGENCY PLACE) LTD
SEVEN CAPITAL (RIDLEY) LTD
SEVEN CAPITAL (SLOUGH) LTD
SEVEN CAPITAL (SNOW HILL) LTD
SEVEN CAPITAL (ST. GEORGES) LTD
SEVEN CAPITAL (ST. MARTINS) LTD
SEVEN CAPITAL (STIRCHLEY) LTD
SEVEN CAPITAL (SUMMER HILL) LTD
SEVEN CAPITAL (TINDAL) LIMITED
SEVEN CAPITAL (WOODROW) LTD
SEVEN CAPITAL (WYRE HILL) LIMITED
SEVEN LIVING LIMITED
VEERAN CAPITAL LTD
Balbinder Sohal
BET SEVEN LIMITED
COHORT CAPITAL HOLDINGS LTD
COHORT CAPITAL LTD
COHORT INVEST LTD
COHORT LENDCO I LTD
COHORT LENDCO II LIMITED
COHORT LENDCO III LTD
COHORT LENDCO IV LTD
COHORT LENDCO V LTD
COHORT LENDCO VI LTD
CYNERGY BANK PLC
CYNERGY CAPITAL LTD
CYNERGY INVESTMENTS LTD
PYTCHLEY REALTY LTD
SEVEN CAPITAL (1TV) LTD
SEVEN CAPITAL (BLUEBIRD) LIMITED
SEVEN CAPITAL (BRACKNELL) LTD
SEVEN CAPITAL (CHELMSFORD) LIMITED
SEVEN CAPITAL (CHELTENHAM) LTD
SEVEN CAPITAL (CHURCH GRESLEY) LTD
SEVEN CAPITAL (CORBETT) LIMITED
SEVEN CAPITAL (CS) LIMITED
SEVEN CAPITAL (HIGHGATE HILL) LTD
SEVEN CAPITAL (JCDS) LTD
SEVEN CAPITAL (KENSINGTON) LTD
SEVEN CAPITAL (LYNDON HOUSE) LIMITED
SEVEN CAPITAL (M25) LTD
SEVEN CAPITAL (NORTHFIELD) LIMITED
SEVEN CAPITAL (SNOW HILL) LTD
SEVEN CAPITAL (ST. MARTINS) LTD
SEVEN CAPITAL (TINDAL) LIMITED
SEVEN CAPITAL (WYRE HILL) LIMITED
SEVEN LIVING LIMITED
SEVEN MARKETING SERVICES LIMITED
VEERAN CAPITAL LTD
Balance Sheet Unlock full report
Accounts Date 30-Sep-2021 30-Sep-2020 30-Sep-2019
Balance Sheet
Fixed Assets 0 0 0
Current Assets 4,039 33,309 1,511,178
Creditors Due Within One Year 990 30,230 148,091
Working Cap 3,049 3,079 1,363,087
Total Assets Less Current Liabilities 3,049 3,079 1,363,087
Long-term Liabilities 10 10 1,379,138
Net Assets 3,039 3,069 -16,051
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 3,039 3,069 -16,051
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2021 30-Sep-2020 30-Sep-2019
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 24.8% 20.7% 0.1%
Cash Bank In Hand 75.2% 79.3% 0.3%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 24.5% 90.8% 9.8%
Net Current Assets Liabilities 75.5% 9.2% 90.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 75.2% 9.2% -1.1%
Capital Employed - - -
Total Assets Less Current Liabilities 75.5% 9.2% 90.2%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2021 30-Sep-2020 30-Sep-2019
Liquidity Ratio 4.1 1.1 10.2
Solvency Ratio 4.0 1.1 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2021 30-Sep-2020 30-Sep-2019
Assets 4,039 33,309 1,511,178
Debt 1,000 30,240 1,527,229
Net Assets/Debt 3,039 3,069 -16,051
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around W1K 7TG
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SEVEN CAPITAL (JQ) LTD
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SEVEN MEDIA INVESTMENTS LIMITED
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GROUP 7 CAPITAL LTD
97 PARK LANE, MAYFAIR, LONDON, W1K 7TG
SEVEN CAPITAL (GRANVILLE) LTD
97 PARK LANE, MAYFAIR, LONDON, LONDON, W1K 7TG
SEVEN CAPITAL (RIDLEY) LTD
97 PARK LANE, MAYFAIR, LONDON, LONDON, W1K 7TG
SEVEN CAPITAL (REGENCY PLACE) LTD
97 PARK LANE, LONDON, W1K 7TG
SEVEN CAPITAL (PINEHAM) LTD
97 PARK LANE, LONDON, W1K 7TG
PLUTUS (CONNAUGHT SQUARE) LTD
THE MALTINGS 2 ANDERSON ROAD, BEARWOOD, BIRMINGHAM, WEST MIDLANDS, W1K 7TG
SEVEN CAPITAL (THE STRAND) LIMITED
97 Park Lane Mayfair, London, W1K 7TG
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 1 March 2022 with updates
Confirmation statement made on 1 March 2021 with no updates
Confirmation statement made on 1 March 2020 with updates
Satisfaction of charge 088583160002 in full
Satisfaction of charge 088583160001 in full
Confirmation statement made on 1 March 2019 with updates
Previous accounting period shortened from 31 January 2018 to 30 September 2017
Confirmation statement made on 1 March 2018 with updates
Registration of charge 088583160002, created on 19 January 2018
Registration of charge 088583160001, created on 19 January 2018
Appointment of Mr Damien Anthony Siviter as a director on 4 January 2018
Registered office address changed from 10 Sovereign Court Graham Street Birmingham B1 3JR England to 97 Park Lane Mayfair London W1K 7TG on 13 December 2017
Appointment of Mr Balbinder Singh Sohal as a director on 10 October 2017
Notification of Seven Capital Plc as a person with significant control on 10 October 2017
Cessation of Adele Nanton as a person with significant control on 10 October 2017
Termination of appointment of Zahid Ashraf as a director on 10 October 2017
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