7THFL, Ltd

Active10958084 Private limited company
Incorporated
12 September 2017 (9 years)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
Greater London
Address
25 Charterhouse Square
London
EC1M 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Owen, Simon John
Director · Appointed 22 October 2026
British
Born October 1980 (46)
Director · Appointed 2 August 2021
American
Born August 1966 (60)
Director · Appointed 2 August 2021
Also at Lissted Limited, Maru/usurv Limited, Syngro Limited (proposed for strike-off) · more companies
American
Born May 1962 (64)
Officer history (8 former)
22 October 2026
Appointed Owen, Simon John as Director
1 September 2026
Resigned Friedman, Batzion as Director
1 September 2026
Resigned Wilsher, Karina Suzanne as Director
12 June 2023
Appointed Friedman, Batzion as Director
1 June 2023
Resigned Daly, Paula Elizabeth as Director
2 August 2021
Appointed Roberts, Sandy Beasley as Director
2 August 2021
Appointed Lanuto, Frank Philip as Director
2 August 2021
Resigned Ross, David Corwin as Director
17 April 2020
Resigned Donald, Clare Susan as Director
17 April 2020
Resigned Doft, David Benjamin as Director
17 April 2020
Appointed Wilsher, Karina Suzanne as Director
5 June 2019
Appointed Donald, Clare Susan as Director
24 September 2018
Appointed Daly, Paula Elizabeth as Director
24 September 2018
Resigned Conlon, James Patrick as Director
20 October 2017
Appointed Conlon, James Patrick as Director
20 October 2017
Resigned Gendel, Mitchell Seth as Director
12 September 2017
Appointed Gendel, Mitchell Seth as Director
12 September 2017
Appointed Doft, David Benjamin as Director
12 September 2017
Appointed Ross, David Corwin as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09116709

Group structure 10 companies

Ownership group derived from the Companies House PSC register

7THFL, Ltd This company Owns 75–100% of shares
A-Alliance UK Ltd Owns 75–100% of shares
Maru Group Limited Owns 75–100% of shares
Lissted Limited Owns 75–100% of shares
Maru/blue UK Limited Owns 75–100% of shares
Maru/edr Limited Owns 75–100% of shares
Maru/usurv Limited Owns 75–100% of shares
Syngro Limited Proposed for strike-offOwns 75–100% of shares
Studio Cypher Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,605,930
Cash
£7,357
Debt Ratio
9%
Current Ratio
10.7x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £465,851 £2,346,921 £2,762,868 £2,605,930
Balance sheet detail
2025202420232021
Fixed Assets£16,835£43,108£73,008£76,997
Current Assets£2,860,867£3,163,817£3,159,690£757,242
Debtors£2,853,510£3,044,019£3,117,120£754,732
Cash£7,357£119,798£42,570£2,510
Creditors (< 1 year)£267,660£433,377£867,622£362,231
Net Current Assets£2,593,207£2,730,440£2,292,068£395,011
Net Assets£2,605,930£2,762,868£2,346,921£465,851
Shareholder Funds£2,605,930£2,762,868£2,346,921£465,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
11 September 2026Confirmation statement with no updates11 September 2026
3 September 2026Termination of appointment of a director
3 September 2026Termination of appointment of a director

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