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Home > England & Wales Companies > SEVEN DIALS FINANCIAL LIMITED
Company Information for

SEVEN DIALS FINANCIAL LIMITED

69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
04961999
Private Limited Company
Active

Company Overview

About Seven Dials Financial Ltd
SEVEN DIALS FINANCIAL LIMITED was founded on 2003-11-12 and has its registered office in London. The organisation's status is listed as "Active". Seven Dials Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEVEN DIALS FINANCIAL LIMITED
 
Legal Registered Office
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in TN4
 
Filing Information
Company Number 04961999
Company ID Number 04961999
Date formed 2003-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 07:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN DIALS FINANCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   IIA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Company Officers of SEVEN DIALS FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
BRETT LEIGH ROBINSON
 Company Secretary 2005-10-03
BRETT LEIGH ROBINSON
 Director 2003-11-12
MICKOLA ROSEMARY WILSON
 Director 2008-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WILLIAM CRITCHLOW
 Director 2005-10-03 2008-12-31
JOHN BOLITHO
 Director 2006-11-28 2008-10-16
STEPHEN FRANCIS PALMER
 Company Secretary 2003-11-12 2005-10-03
STEPHEN FRANCIS PALMER
 Director 2003-11-12 2005-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT LEIGH ROBINSON SEVEN DIALS FUND MANAGEMENT LIMITED Company Secretary 2005-09-09 CURRENT 2002-08-27 Active
BRETT LEIGH ROBINSON CURLEW CAPITAL LTD Director 2011-03-09 CURRENT 2011-03-09 Active
BRETT LEIGH ROBINSON FRESHERS PBSH (GENERAL PARTNER) LIMITED Director 2011-03-01 CURRENT 2011-02-25 Dissolved 2015-07-14
BRETT LEIGH ROBINSON FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED Director 2011-03-01 CURRENT 2010-07-23 Active
BRETT LEIGH ROBINSON SEVEN DIALS FUND MANAGEMENT LIMITED Director 2002-08-27 CURRENT 2002-08-27 Active
MICKOLA ROSEMARY WILSON SEVEN DIALS FUND MANAGEMENT LIMITED Director 2008-04-07 CURRENT 2002-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2130/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-14CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2023-12-1430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-04-27REGISTERED OFFICE CHANGED ON 27/04/22 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
2022-02-1730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-01-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-01-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-01-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-01-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30PSC07CESSATION OF SEVEN DIALS FUND MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT LEIGH ROBINSON
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICKOLA ROSEMARY WILSON
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-01-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 8470
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-02-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 8470
2015-11-17AR0112/11/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 8470
2014-11-12AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICKOLA ROSEMARY WILSON / 02/06/2014
2014-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MR BRETT LEIGH ROBINSON on 2014-06-02
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LEIGH ROBINSON / 02/06/2014
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
2014-01-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 8470
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICKOLA ROSEMARY WILSON / 08/08/2013
2013-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MR BRETT LEIGH ROBINSON on 2013-08-08
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT LEIGH ROBINSON / 08/08/2013
2013-01-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0112/11/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0112/11/11 FULL LIST
2011-03-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-09AR0112/11/10 FULL LIST
2010-02-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-24AR0112/11/09 FULL LIST
2009-02-11AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-13363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR SIMON CRITCHLOW
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR JOHN BOLITHO
2008-04-23288aDIRECTOR APPOINTED MICKILA ROSEMARY WILSON
2008-02-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-28363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-02-14AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-23363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-12-28288aNEW DIRECTOR APPOINTED
2006-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-1588(2)RAD 12/09/06--------- £ SI 70@1=70 £ IC 8400/8470
2006-12-1588(2)RAD 31/03/06--------- £ SI 300@1=300 £ IC 8100/8400
2006-12-1588(2)RAD 16/01/06--------- £ SI 50@1=50 £ IC 8050/8100
2006-09-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 19 SHORT'S GARDENS LONDON WC2H 9AW
2006-01-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-01-20RES13RE-ISSUE OF SHARES 07/11/05
2006-01-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-20363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2006-01-1988(2)RAD 07/11/05--------- £ SI 50@1=50 £ IC 7999/8049
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-16288bSECRETARY RESIGNED
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-03-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2005-02-04363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-03-3088(2)RAD 25/03/04--------- £ SI 7999@1=7999 £ IC 1/8000
2003-12-31RES04£ NC 1000/10000 16/12/
2003-12-31123NC INC ALREADY ADJUSTED 16/12/03
2003-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-18225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
2003-11-25288cDIRECTOR'S PARTICULARS CHANGED
2003-11-25288cDIRECTOR'S PARTICULARS CHANGED
2003-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SEVEN DIALS FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEVEN DIALS FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEVEN DIALS FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEVEN DIALS FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of SEVEN DIALS FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVEN DIALS FINANCIAL LIMITED
Trademarks
We have not found any records of SEVEN DIALS FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVEN DIALS FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SEVEN DIALS FINANCIAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SEVEN DIALS FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVEN DIALS FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEVEN DIALS FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1X 8TA