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SEVENFIN LIMITED Active

Financial Services


2020-08-19

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

NI671874

Activities of financial services holding companies (64205)

Financial Services
Finance & Insurance

SEVENFIN LIMITED is a Private limited company (Ltd.) company based in 22 WHITETHORN GREENISLAND, United Kingdom, which employs 1 people. The company started trading on 19 August 2020. The company registration number is NI671874, It’s main line of business activity is Activities of financial services holding companies, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-08-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

22 WHITETHORN GREENISLAND , BT38 8FH , United Kingdom

United Kingdom

Financial statements of SEVENFIN LIMITED

According to SEVENFIN LIMITED latest financial report submitted on 2021-08-31, the company has a Total-Assets of £5,220.00, Working-Capital of £5,120.00 while the Total-Liabilities is £5,120.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


Year: 2021

Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    0

  • Working Capital

    £ 5120

  • Profit after Tax

    £ -

Reporting period

SEVENFIN LIMITED Business Credit Report

A Business Credit Report for SEVENFIN LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SEVENFIN LIMITED, 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

SEVENFIN LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

SEVENFIN LIMITED Directors and key executives

SEVENFIN LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at SEVENFIN LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «SEVENFIN LIMITED»

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Employee Job Title Email Phone Country
Peter Regan Director
-
- GB

Get in touch with 1 of contacts working at SEVENFIN LIMITED

SEVENFIN LIMITED Ownership and Group Structure

SEVENFIN LIMITED is a holding company that owns 2 of business within its group, including REGAN FINANC***********, SEVENFIN *******.


SEVENFIN LIMITED Shareholders

There are currently 3 people with significant control at SEVENFIN LIMITED. One of of major shareholders of SEVENFIN LIMITED is PETER REGAN, which owns 49 ORDINARY shares, with a total value of 49 GBP and KAREN ROSEMARY REGAN, which owns 49 ORDINARY shares, with a total value of 49 GBP and ROBERT MICHAEL FRAZER, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
PETER REGAN 49 ORDINARY 49 GBP
KAREN ROSEMARY REGAN 49 ORDINARY 49 GBP
ROBERT MICHAEL FRAZER 2 ORDINARY 2 GBP

SEVENFIN LIMITED competitors:

Top 5 similar companies of SEVENFIN LIMITED are NOMURA EUROPE HOLDINGS PLC, AXA PPP HEALTHCARE GROUP LIMITED, LLOYDS BANKING GROUP PLC, ABERDEEN ASSET MANAGEMENT PLC, BIBBY FINANCIAL SERVICES LIMITED. View and export all the competitor list of SEVENFIN LIMITED by upgrading your account here.


NOMURA EUROPE HOLDINGS PLC


Revenue
44,228,223.45
Age
24 years
Employees
554-10000
Industry
View Software
Website
View http://www.**********

AXA PPP HEALTHCARE GROUP LIMITED


Revenue
149,544,000.0
Age
26 years
Employees
3282
Industry
View Financial Services
Website
View http://www.axappp****************

LLOYDS BANKING GROUP PLC


Revenue
42,521,000,000.0
Age
37 years
Employees
54000
Industry
View Financial Services
Website
View https://www.lloydsbank*********************

ABERDEEN ASSET MANAGEMENT PLC


Revenue
308,400,000.0
Age
39 years
Employees
923
Industry
View Financial Services
Website
View http://www.aber*************

BIBBY FINANCIAL SERVICES LIMITED


Revenue
132,435,000.0
Age
24 years
Employees
920
Industry
View Financial Services
Website
View http://www.bibbyfin******************

Frequently Asked Questions regarding SEVENFIN LIMITED


Where is SEVENFIN LIMITED registered office?

SEVENFIN LIMITED is located at 22 WHITETHORN GREENISLAND, United Kingdom.

How many people work at SEVENFIN LIMITED?

According to the latest account statement, there are currently 1 of employees working for SEVENFIN LIMITED.

What is the Business Credit Score of SEVENFIN LIMITED and how reliable is the company?

In order to check the business credit score of SEVENFIN LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SEVENFIN LIMITED pay their invoices on time?

By requesting a Business Credit Report for SEVENFIN LIMITED, you will be able to gain more insights about the SEVENFIN LIMITED payment trends.

Who is the Ultimate Parent of the SEVENFIN LIMITED?

Information about the ultimate beneficial ownership SEVENFIN ******* of SEVENFIN LIMITED is available when you order a business credit report.

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