Fold 7 Limited

Active04001759 Private limited company
Incorporated
25 May 2000 (26 years)
Industry
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
16-18 Kirby Street
London
EC1N 8TS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2022
British
Born May 1978 (48)
Director · Appointed 4 October 2019
British
Born July 1975 (51)
Dulai, Jasvir
Secretary · Appointed 2 March 2015
Director · Appointed 25 May 2000
British
Born June 1974 (52)
Officer history (6 former)
27 October 2022
Appointed Summers, Paul as Director
26 October 2022
Resigned Nohr, Marc Alan as Director
4 October 2019
Appointed Boyan, Marc Jason as Director
19 December 2016
Appointed Nohr, Marc Alan as Director
5 August 2016
Resigned Balderstone, Samuel Edward John as Director
2 March 2015
Resigned Packer, Simon Russell as Secretary
2 March 2015
Appointed Dulai, Jasvir as Secretary
2 March 2015
Resigned Packer, Simon Russell as Director
21 May 2010
Appointed Balderstone, Samuel Edward John as Director
25 May 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 May 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 May 2000
Appointed Packer, Simon Russell as Secretary
25 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 May 2000
Appointed Packer, Simon Russell as Director
25 May 2000
Appointed Newey, Ryan Spencer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07586117

Holdings 1

Companies where Fold 7 Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
4 October 2019
Ceased Ryan Spencer Newey — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Cornerstone Studios Group Limited Owns 75–100% of shares
Fold 7 Limited This company Owns 75–100% of shares
Hyperactive London Limited Has significant influence or control
Miroma Cafc Holdings Limited Owns 75–100% of shares
Miroma Corp Holdings Limited Owns 75–100% of shares
The Multiple Agency Limited Owns 75–100% of shares
New Stance Limited Owns 75–100% of shares
Miroma International Ltd Owns 75–100% of shares
Attentive Limited Owns 75–100% of shares
Miroma Investments Limited Owns 75–100% of shares
Miroma Maker Holdings Limited Owns 75–100% of shares
Maker Lab Group UK Limited Owns 50–75% of shares
Miroma R4E Holdings Limited Owns 75–100% of shares
Miroma Set Limited Owns 75–100% of shares
Agency Press Limited Owns 75–100% of shares
Enhance Outdoor Holding Limited Owns 75–100% of shares
Enhance Outdoor Limited Owns 75–100% of shares
Miroma Founders Network Limited Owns 50–75% of shares
Miroma Subco 1 Limited Owns 75–100% of shares
Projectco (2) Limited Owns 75–100% of shares
Buzz 16 Productions Limited Owns 75–100% of shares
Projectco (3) Limited Owns 25–50% of shares
R4E Limited Owns 75–100% of shares
Dewynters Limited Owns 75–100% of shares
Reach4entertainment Ltd Owns 75–100% of shares
Story House PR Limited Owns 75–100% of shares
The Miroma Sports Network Limited Owns 75–100% of shares
Oval (2318) Limited Owns 50–75% of shares
Silly Face Limited Owns 50–75% of shares
Twelve A.M. Media Limited Owns 75–100% of shares
We Are Raven Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£4,183,414
Turnover
£18,194,768
Profit Before Tax
£1,477,272
Employees
65
Profit Margin
8%
Return on Equity
20%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2025 £10,715,253 £18,194,768
Balance sheet detail
2025202420232022
Fixed Assets£160,443£241,152£190,266£156,534
Current Assets£10,605,901£6,834,588£5,161,146
Debtors£8,890,812£3,477,360
Cash£4,183,414£1,715,089£1,539,030£1,625,906
Creditors (< 1 year)£8,283,040£5,495,992£3,173,165£3,288,393
Net Current Assets£5,109,909£3,661,423£1,872,753
Net Assets£5,324,377£3,825,005£2,005,449
Shareholder Funds£5,239,288£5,324,377£3,825,005£2,005,449

Turnover£18,194,768£10,715,253
Cost of Sales£8,354,390£12,734,911£3,628,407£4,404,255
Gross Profit£9,840,378£6,310,998
Admin Expenses£8,633,692£8,845,565£7,417,807£5,028,560
Staff Costs£6,481,185£5,107,328£3,623,465
Operating Profit£1,012,462£1,376,938
Profit Before Tax£1,477,272£3,190,197£2,606,595£1,377,273
Tax£437,361£790,825£537,039£249,219
Profit for Period£1,039,911£2,399,372£2,069,556£1,128,054

Filings 107

DateDescriptionMade Up ToPagesPDF
20 April 2026Director's details changed
27 March 2026Full accounts30 June 2025
10 March 2026Change of details for a person with significant control
10 March 2026Confirmation statement with no updates1 March 2026
31 March 2025Full accounts30 June 2024
Show all 107 filings

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