Seven Financial Uk Limited

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Seven Financial Uk Limited

06391984Private Limited With Share Capital

123 Caerphilly Road, Cardiff, CF144QA
Incorporated

08/10/2007

Company Age

18 years

Directors

1

Employees

SIC Code

66290

Risk

low risk

Company Overview

Registration, classification & business activity

Seven Financial Uk Limited (06391984) is a private limited with share capital incorporated on 08/10/2007 (18 years old) and registered in cardiff, CF144QA. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Seven financial uk limited is an insurance company based out of 123 caerphilly road, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 08/10/2007
CF144QA

Financial Overview

Total Assets

£119.6K

Liabilities

£64.3K

Net Assets

£55.3K

Est. Turnover

£194.3K

AI Estimated
Unreported
Cash

£7.6K

Key Metrics

1

Directors

1

Shareholders

3

CCJs

Board of Directors

1

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Capital Allotment Shares
Category:Capital
Date:19-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2013
Termination Secretary Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2009
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Address
Date:22-07-2008
Incorporation Company
Category:Incorporation
Date:08-10-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

123 Caerphilly Road, Cardiff, South Glamorgan, CF144QA
123 Caerphilly Road, Cardiff, South Glamorgan, CF144QA

Contact

02920617788
123 Caerphilly Road, Cardiff, CF144QA