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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.

Parent entities and officers
Active 3
  • 1
    Siddique, Waseem Ahmed
    Born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Shafia Rafeeq
    Born in February 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Abdul Hafeez Rafeeq
    Born in June 1958
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Siddique, Waseem Ahmed
    Employed
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    Musa, Ismail
    Mini Cab born in December 1958
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Rafeeq, Shafia
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 4
    Anwar, Rahim
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 5
    Rafeeq, Abdul Hafeez
    Minicab born in June 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2003-03-05
    OF - Director → CIF 0
parent relation
Company in focus

SEVEN FIVES (UK) LTD.

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Intangible Assets
89,594 GBP2024-07-31
97,219 GBP2023-07-31
Property, Plant & Equipment
2,948 GBP2024-07-31
3,482 GBP2023-07-31
Fixed Assets
92,542 GBP2024-07-31
100,701 GBP2023-07-31
Debtors
122,743 GBP2024-07-31
124,105 GBP2023-07-31
Cash at bank and in hand
3,832 GBP2024-07-31
3,116 GBP2023-07-31
Current Assets
127,000 GBP2024-07-31
127,584 GBP2023-07-31
Creditors
Current
29,373 GBP2024-07-31
34,247 GBP2023-07-31
Net Current Assets/Liabilities
97,627 GBP2024-07-31
93,337 GBP2023-07-31
Total Assets Less Current Liabilities
190,169 GBP2024-07-31
194,038 GBP2023-07-31
Creditors
Non-current
-8,509 GBP2024-07-31
-18,396 GBP2023-07-31
Net Assets/Liabilities
181,480 GBP2024-07-31
175,445 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
181,380 GBP2024-07-31
175,345 GBP2023-07-31
Equity
181,480 GBP2024-07-31
175,445 GBP2023-07-31
Intangible Assets - Gross Cost
Net goodwill
152,500 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
62,906 GBP2024-07-31
55,281 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,625 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
89,594 GBP2024-07-31
97,219 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,000 GBP2023-07-31
Furniture and fittings
60,358 GBP2023-07-31
Motor vehicles
17,775 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
88,133 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,732 GBP2024-07-31
9,685 GBP2023-07-31
Furniture and fittings
57,870 GBP2024-07-31
57,431 GBP2023-07-31
Motor vehicles
17,583 GBP2024-07-31
17,535 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,185 GBP2024-07-31
84,651 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
439 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
48 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
534 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
268 GBP2024-07-31
315 GBP2023-07-31
Furniture and fittings
2,488 GBP2024-07-31
2,927 GBP2023-07-31
Motor vehicles
192 GBP2024-07-31
240 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
722 GBP2024-07-31
Amounts falling due within one year, Current
560 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
122,743 GBP2024-07-31
Amounts falling due within one year, Current
124,105 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
6,377 GBP2024-07-31
10,591 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,158 GBP2024-07-31
3,331 GBP2023-07-31
Other Creditors
Current
10,838 GBP2024-07-31
10,325 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
8,509 GBP2024-07-31
18,396 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-07-31
Non-current, Between one and two years
8,509 GBP2024-07-31
10,000 GBP2023-07-31
Non-current, Between two and five year
8,396 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

  • SEVEN FIVES (UK) LTD.
    Info
    Registered number 04452133
    icon of address368 Forest Road, London E17 5JF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.