SEVENFATHERS LIMITED

Active London

Activities of head offices

3 employees website.com
Activities of head offices
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SEVENFATHERS LIMITED

Activities of head offices

Founded 19 Feb 2013 Active London, England 3 employees website.com
Activities of head offices
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 9 months remaining
Net assets £4M £16K 2024 year on year
Total assets £53M £3K 2024 year on year
Total Liabilities £49M £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kindred House 17 Hartfield Road London SW19 3SE England

Full company profile for SEVENFATHERS LIMITED (08409774), an active company based in London, England. Incorporated 19 Feb 2013. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 30 Mar → 29 Mar 2025
Type full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£4.24M

Decreased by £16.00k (-0%)

Total Liabilities

£48.77M

Increased by £13.00k (+0%)

Turnover

N/A

Employees

3

Debt Ratio

92%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Mar Year End
2023
1 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kirsten LawtonSecretaryUnknownUnknown6 Apr 2018Active

Shareholders

Shareholders (1)

Sixfathers Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Theodoros Paphitis

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Theodoros Paphitis

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SEVENFATHERS LIMITED Current Company
RYMAN GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 29 Mar 2025
19 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
14 Apr 2025OfficersChange to director Mr Ian Michael Childs on 29 Mar 2025
1 Apr 2025AccountsAnnual accounts made up to 30 Mar 2024
24 Feb 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with no updates
26 Mar 2026 Accounts

Annual accounts made up to 29 Mar 2025

19 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

14 Apr 2025 Officers

Change to director Mr Ian Michael Childs on 29 Mar 2025

1 Apr 2025 Accounts

Annual accounts made up to 30 Mar 2024

24 Feb 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 29 Mar 2025

1 months ago on 26 Mar 2026

Confirmation statement made on 19 Feb 2026 with no updates

3 months ago on 19 Feb 2026

Change to director Mr Ian Michael Childs on 29 Mar 2025

1 years ago on 14 Apr 2025

Annual accounts made up to 30 Mar 2024

1 years ago on 1 Apr 2025

Confirmation statement made on 19 Feb 2025 with no updates

1 years ago on 24 Feb 2025