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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Boyan, Marc Jason
    Born in July 1975
    Individual (56 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Paul
    Born in May 1978
    Individual (40 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Dulai, Jasvir
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Nohr, Marc Alan
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2016-12-19 ~ 2022-10-26
    OF - Director → CIF 0
  • 5
    Packer, Simon Russell
    Creative Director born in March 1972
    Individual (10 offsprings)
    Officer
    2000-05-25 ~ 2015-03-02
    OF - Director → CIF 0
    Packer, Simon Russell
    Creative Director
    Individual (10 offsprings)
    Officer
    2000-05-25 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 6
    Balderstone, Samuel Edward John
    Head Of Tv Advertising born in May 1973
    Individual (2 offsprings)
    Officer
    2010-05-21 ~ 2016-08-05
    OF - Director → CIF 0
  • 7
    Newey, Ryan Spencer
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2000-05-25 ~ now
    OF - Director → CIF 0
    Mr Ryan Spencer Newey
    Born in June 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    MIROMA HOLDINGS LTD
    07586117 11079104... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-05-25 ~ 2000-05-25
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-05-25 ~ 2000-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOLD 7 LIMITED

Period: 2000-05-25 ~ now
Company number: 04001759
Registered name
FOLD 7 LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Turnover/Revenue
18,194,768 GBP2024-07-01 ~ 2025-06-30
24,519,371 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-8,354,390 GBP2024-07-01 ~ 2025-06-30
-12,734,911 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
9,840,378 GBP2024-07-01 ~ 2025-06-30
11,784,460 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-8,633,692 GBP2024-07-01 ~ 2025-06-30
-8,845,565 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,012,462 GBP2024-07-01 ~ 2025-06-30
3,118,895 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
465,331 GBP2024-07-01 ~ 2025-06-30
71,302 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-521 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,477,272 GBP2024-07-01 ~ 2025-06-30
3,190,197 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,039,911 GBP2024-07-01 ~ 2025-06-30
2,399,372 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,039,911 GBP2024-07-01 ~ 2025-06-30
2,399,372 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
24,190 GBP2025-06-30
34,524 GBP2024-06-30
Property, Plant & Equipment
160,443 GBP2025-06-30
206,553 GBP2024-06-30
Fixed Assets - Investments
75 GBP2025-06-30
75 GBP2024-06-30
Debtors
Current
4,737,383 GBP2025-06-30
6,317,075 GBP2024-06-30
Non-current
4,436,592 GBP2025-06-30
2,573,737 GBP2024-06-30
Cash at bank and in hand
4,183,414 GBP2025-06-30
1,715,089 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
2 GBP2023-06-30
Share premium
293,810 GBP2025-06-30
293,810 GBP2024-06-30
293,810 GBP2023-06-30
Capital redemption reserve
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
4,945,475 GBP2025-06-30
5,030,564 GBP2024-06-30
3,531,192 GBP2023-06-30
Equity
5,239,288 GBP2025-06-30
5,324,377 GBP2024-06-30
3,825,005 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,039,911 GBP2024-07-01 ~ 2025-06-30
2,399,372 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,039,911 GBP2024-07-01 ~ 2025-06-30
2,399,372 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,125,000 GBP2024-07-01 ~ 2025-06-30
-900,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,125,000 GBP2024-07-01 ~ 2025-06-30
-900,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
78,147 GBP2024-07-01 ~ 2025-06-30
82,916 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
44,858 GBP2024-07-01 ~ 2025-06-30
23,900 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
652024-07-01 ~ 2025-06-30
682023-07-01 ~ 2024-06-30
Wages/Salaries
4,990,016 GBP2024-07-01 ~ 2025-06-30
5,566,363 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
652,216 GBP2024-07-01 ~ 2025-06-30
639,110 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
333,134 GBP2024-07-01 ~ 2025-06-30
275,712 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
161,391 GBP2024-07-01 ~ 2025-06-30
316,719 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
441,430 GBP2024-07-01 ~ 2025-06-30
790,825 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,913 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
369,318 GBP2024-07-01 ~ 2025-06-30
797,549 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
58,699 GBP2025-06-30
50,846 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
1,204 GBP2025-06-30
1,204 GBP2024-06-30
Intangible Assets - Gross Cost
59,903 GBP2025-06-30
52,050 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
34,900 GBP2025-06-30
16,834 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
813 GBP2025-06-30
692 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
35,713 GBP2025-06-30
17,526 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
18,066 GBP2024-07-01 ~ 2025-06-30
Patents/Trademarks/Licences/Concessions
121 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
18,187 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Development expenditure
23,799 GBP2025-06-30
34,012 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
391 GBP2025-06-30
512 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
680,491 GBP2025-06-30
672,089 GBP2024-06-30
Furniture and fittings
360,505 GBP2025-06-30
344,975 GBP2024-06-30
Computers
344,221 GBP2025-06-30
336,788 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,385,217 GBP2025-06-30
1,353,852 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-292 GBP2024-07-01 ~ 2025-06-30
Computers
-929 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-1,221 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
657,732 GBP2025-06-30
651,984 GBP2024-06-30
Furniture and fittings
274,226 GBP2025-06-30
256,120 GBP2024-06-30
Computers
292,816 GBP2025-06-30
239,195 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,224,774 GBP2025-06-30
1,147,299 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,748 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
18,165 GBP2024-07-01 ~ 2025-06-30
Computers
54,234 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,147 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-59 GBP2024-07-01 ~ 2025-06-30
Computers
-613 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-672 GBP2024-07-01 ~ 2025-06-30
Investments in Subsidiaries
75 GBP2025-06-30
75 GBP2024-06-30
Cost valuation
75 GBP2025-06-30
75 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,464,741 GBP2025-06-30
3,328,271 GBP2024-06-30
Other Debtors
Current
907,545 GBP2025-06-30
1,188,727 GBP2024-06-30
Prepayments/Accrued Income
Current
1,895,369 GBP2025-06-30
833,589 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2025-06-30
2,846 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,262,036 GBP2025-06-30
2,081,109 GBP2024-06-30
Corporation Tax Payable
Current
558,823 GBP2025-06-30
485,949 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
6,380,630 GBP2025-06-30
2,838,552 GBP2024-06-30
Other Creditors
Current
81,551 GBP2025-06-30
90,382 GBP2024-06-30
Net Deferred Tax Liability/Asset
-19,769 GBP2025-06-30
-23,838 GBP2024-06-30
-23,838 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,069 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.00001 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1.14 GBP2024-07-01 ~ 2025-06-30
1.14 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-06-30
Par Value of Share
Class 2 ordinary share
0.00001 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
0.10 GBP2024-07-01 ~ 2025-06-30
0.10 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
35,000 shares2025-06-30
Par Value of Share
Class 3 ordinary share
0.00001 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
47,000 shares2025-06-30
Par Value of Share
Class 4 ordinary share
0.00001 GBP2024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
320,000 GBP2025-06-30
320,000 GBP2024-06-30
Between one and five year
640,000 GBP2025-06-30
960,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
960,000 GBP2025-06-30
1,280,000 GBP2024-06-30
Related profiles found in government register
  • FOLD 7 LIMITED
    Info
    Registered number 04001759
    16-18 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 2000-05-25 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • FOLD 7 LIMITED
    S
    Registered number 04001759
    16-18, Kirby Street, London, United Kingdom, EC1N 8TS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYPERACTIVE LONDON LIMITED
    10305575
    16-18 Kirby Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.