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REGISTERED NUMBER: 16237393 (England and Wales)















FINANCIAL STATEMENTS FOR THE PERIOD 7 FEBRUARY 2025 TO 28 FEBRUARY 2026

FOR

HOUSE OF SEVEN AML CONSULTANCY LTD
HOUSE OF SEVEN AML CONSULTANCY LTD (BY SHARES) (REGISTERED NUMBER: 16237393)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 7 FEBRUARY 2025 TO 28 FEBRUARY 2026




Page

Company Information 1

Balance Sheet 2


HOUSE OF SEVEN AML CONSULTANCY LTD (BY SHARES)

COMPANY INFORMATION
FOR THE PERIOD 7 FEBRUARY 2025 TO 28 FEBRUARY 2026







DIRECTOR: James Ted Booth





REGISTERED OFFICE: Lawrence House
James Nicolson Link
Clifton Moor
York
YO30 4WG





REGISTERED NUMBER: 16237393 (England and Wales)





ACCOUNTANTS: Walter Dawson & Son
Chartered Accountants
Unit 4 Beckside Court
Leyburn Business Park
Leyburn
North Yorkshire
DL8 5QA
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HOUSE OF SEVEN AML CONSULTANCY LTD (BY SHARES) (REGISTERED NUMBER: 16237393)

BALANCE SHEET
28 FEBRUARY 2026

£    £   
FIXED ASSETS 8,247

CURRENT ASSETS 2,183

CREDITORS
Amounts falling due within one year (2,175 )
NET CURRENT ASSETS 8
TOTAL ASSETS LESS CURRENT
LIABILITIES
8,255

CAPITAL AND RESERVES 8,255

NOTE TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the period was 1 .



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 28 February 2026.

The members have not required the company to obtain an audit of its financial statements for the period ended 28 February 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 29 October 2026 and were signed by:





James Ted Booth - Director


Page 2