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SEVEN CAPITAL (REGENCY PLACE) LTD Active

Construction & Real Estate


Contact information


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Financial statements of SEVEN CAPITAL (REGENCY PLACE) LTD

According to SEVEN CAPITAL (REGENCY PLACE) LTD latest financial report submitted on 2024-09-30, the company has a Working-Capital of £2M, Profit-after-Tax of £1,531.00. Compared with the previous year, the company reported a Working-Capital decrease of -0.09%, which is an equivalent of 1531. At the same time, the Profit-after-Tax went down by -309.54%, or by 4739.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 1531

  • Working Capital

    £ 1.6 million

Total Liabilities

SEVEN CAPITAL (REGENCY PLACE) LTD Business Credit Report

A Business Credit Report for SEVEN CAPITAL (REGENCY PLACE) LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SEVEN CAPITAL (REGENCY PLACE) LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SEVEN CAPITAL (REGENCY PLACE) LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SEVEN CAPITAL (REGENCY PLACE) LTD Directors and key executives

SEVEN CAPITAL (REGENCY PLACE) LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at SEVEN CAPITAL (REGENCY PLACE) LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Balbinder Sohal Director
-
- GB
Damien Siviter Director
-
- GB
Surbhi Virmani Director
-
- GB
Vikrant Bhargava Director
-
- GB

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SEVEN CAPITAL (REGENCY PLACE) LTD Ownership and Group Structure


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SEVEN CAPITAL (REGENCY PLACE) LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at SEVEN CAPITAL (REGENCY PLACE) LTD. One of of major shareholders of SEVEN CAPITAL (REGENCY PLACE) LTD is SEVEN CAPITAL PLC, which owns 750 ORDINARY shares, with a total value of 750 GBP and GROUP 7 PROPERTIES LIMITED, which owns 14 ORDINARY B shares, with a total value of 14 GBP and SURBHI VIRMANI, which owns 63 ORDINARY B shares, with a total value of 63 GBP and VIKRANT BHARGAVA, which owns 63 ORDINARY B shares, with a total value of 63 GBP.


Name Quantity Share Type Value
SEVEN CAPITAL PLC
750 ORDINARY 750 GBP
GROUP 7 PROPERTIES LIMITED
14 ORDINARY B 14 GBP
SURBHI VIRMANI
63 ORDINARY B 63 GBP
VIKRANT BHARGAVA
63 ORDINARY B 63 GBP

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SEVEN CAPITAL (REGENCY PLACE) LTD competitors:

Top 5 similar companies of SEVEN CAPITAL (REGENCY PLACE) LTD are CLYDEPORT LONGHAUGH B LIMITED, HARPER GROUP CONSTRUCTION LIMITED, GEORGE LAW LIMITED, MERSEY DOCKS PROPERTY HOLDINGS LIMITED, HARRY J PALMER (BROADSTONE) LIMITED. View and export all the competitor list of SEVEN CAPITAL (REGENCY PLACE) LTD by upgrading your account here.


CLYDEPORT LONGHAUGH B LIMITED


Revenue
-
Age
21 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://clyde***********

HARPER GROUP CONSTRUCTION LIMITED


Revenue
-
Age
103 years
Employees
3
Industry
View Contractors
Website
View http://harper************

GEORGE LAW LIMITED


Revenue
-
Age
101 years
Employees
1
Industry
View Consulting
Website
View http://georg***********

MERSEY DOCKS PROPERTY HOLDINGS LIMITED


Revenue
-
Age
38 years
Employees
4
Industry
View Finance & Insurance
Website
View http://mersey************

HARRY J PALMER (BROADSTONE) LIMITED


Revenue
-
Age
68 years
Employees
7
Industry
View Contractors
Website
View http://harryjp************

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SEVEN CAPITAL (REGENCY PLACE) LTD news & activities:


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Frequently Asked Questions regarding SEVEN CAPITAL (REGENCY PLACE) LTD


Where is SEVEN CAPITAL (REGENCY PLACE) LTD registered office?

SEVEN CAPITAL (REGENCY PLACE) LTD is located at 97 Park Lane, United Kingdom.

How can I contact SEVEN CAPITAL (REGENCY PLACE) LTD?

You can call SEVEN CAPITAL (REGENCY PLACE) LTD at the following number +441212******

What is the website of SEVEN CAPITAL (REGENCY PLACE) LTD?

SEVEN CAPITAL (REGENCY PLACE) LTD website is https://sevencapital.com/

How many people work at SEVEN CAPITAL (REGENCY PLACE) LTD?

According to the latest account statement, there are currently 4 of employees working for SEVEN CAPITAL (REGENCY PLACE) LTD.

What is the Business Credit Score of SEVEN CAPITAL (REGENCY PLACE) LTD and how reliable is the company?

In order to check the business credit score of SEVEN CAPITAL (REGENCY PLACE) LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SEVEN CAPITAL (REGENCY PLACE) LTD pay their invoices on time?

By requesting a Business Credit Report for SEVEN CAPITAL (REGENCY PLACE) LTD, you will be able to gain more insights about the SEVEN CAPITAL (REGENCY PLACE) LTD payment trends.

Who is the Ultimate Parent of the SEVEN CAPITAL (REGENCY PLACE) LTD?

Information about the ultimate beneficial ownership SEVEN CAP******** of SEVEN CAPITAL (REGENCY PLACE) LTD is available when you order a business credit report.

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