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Seventeen Holdings Limited

Seventeen Holdings Limited is an active company incorporated on 14 October 2019 with the registered office located in Dorking, Surrey. Seventeen Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12261344
Private limited company
Age
6 years
Incorporated 14 October 2019
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 13 October 2025 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 31 December 2025 (2 days ago)
Contact
Address
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Director • Italian • Lives in England • Born in Apr 1969
Roman New Bidco Limited
PSC
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Mutual Companies
Seventeen Group Limited
David Gabriel Allori and Paul Andrew Turner are mutual people.
Active
James Hallam Limited
David Gabriel Allori and Paul Andrew Turner are mutual people.
Active
Ryan Insurance Group Limited
Paul Andrew Turner is a mutual person.
Active
Everard Insurance Brokers Limited
Paul Andrew Turner is a mutual person.
Active
Touchstone Underwriting Limited
Paul Andrew Turner is a mutual person.
Active
Dude Trading Limited
Paul Andrew Turner is a mutual person.
Active
McGregor Insurance Services Limited
David Gabriel Allori is a mutual person.
Active
Mark Hayman Insurance Services Limited
David Gabriel Allori is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.23M
Decreased by £2.16M (-49%)
Turnover
£45.31M
Increased by £8.12M (+22%)
Employees
375
Increased by 50 (+15%)
Total Assets
£44.33M
Increased by £6.83M (+18%)
Total Liabilities
-£43.98M
Increased by £8.13M (+23%)
Net Assets
£351K
Decreased by £1.3M (-79%)
Debt Ratio (%)
99%
Increased by 3.61% (+4%)
Latest Activity
Confirmation Submitted
15 Days Ago on 18 Dec 2025
Paul Anthony Anscombe Resigned
2 Months Ago on 1 Nov 2025
New Charge Registered
3 Months Ago on 19 Sep 2025
Diana Marie Bratt Resigned
3 Months Ago on 16 Sep 2025
Charge Satisfied
7 Months Ago on 21 May 2025
Andrew David Swann Resigned
7 Months Ago on 14 May 2025
Paul Andrew Turner (PSC) Resigned
7 Months Ago on 13 May 2025
Paul Anthony Anscombe (PSC) Resigned
7 Months Ago on 13 May 2025
Roman New Bidco Limited (PSC) Appointed
7 Months Ago on 13 May 2025
Alan Michael Roe Resigned
7 Months Ago on 13 May 2025
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 17 Dec 2025
Termination of appointment of Paul Anthony Anscombe as a director on 1 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Diana Marie Bratt as a director on 16 September 2025
Submitted on 30 Sep 2025
Registration of charge 122613440005, created on 19 September 2025
Submitted on 23 Sep 2025
Second filing for the termination of Andrew David Swann as a director
Submitted on 1 Aug 2025
Second filing for the termination of David Andrew Swann as a secretary
Submitted on 1 Aug 2025
Cessation of Paul Andrew Turner as a person with significant control on 13 May 2025
Submitted on 24 May 2025
Cessation of Paul Anthony Anscombe as a person with significant control on 13 May 2025
Submitted on 24 May 2025
Notification of Roman New Bidco Limited as a person with significant control on 13 May 2025
Submitted on 24 May 2025
Repayment History
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