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SEVEN FINANCIAL UK LIMITED

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SEVEN FINANCIAL UK LIMITED

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Key Data

Status

Active

Company No.

06391984

Incorporation date

08/10/2007

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

123 Caerphilly Road, Cardiff CF14 4QACopy
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Latest events (Record since 19/10/2022)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon21/10/2025
Change of details for Mr Ian Loveless as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon20/08/2025
Registration of charge 063919840002, created on 2025-08-19
View PDF (30 pages)
dot icon28/05/2025
Confirmation statement made on 2025-04-28 with no updates
View PDF (3 pages)
dot icon28/05/2025
Director's details changed for Mr Ian Christopher Loveless on 2025-05-28
View PDF (2 pages)
dot icon28/04/2025
Director's details changed for Mr Ian Christopher Loveless on 2025-04-01
View PDF (2 pages)
dot icon15/04/2025
Confirmation statement made on 2025-04-15 with updates
View PDF (4 pages)
dot icon24/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon19/10/2024
Confirmation statement made on 2024-10-08 with no updates
View PDF (3 pages)
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon04/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SEVEN FINANCIAL UK LIMITED

SEVEN FINANCIAL UK LIMITED is an(a) Active company incorporated on 08/10/2007 with the registered office located at 123 Caerphilly Road, Cardiff CF14 4QA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEVEN FINANCIAL UK LIMITED?

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SEVEN FINANCIAL UK LIMITED is currently Active. It was registered on 08/10/2007 .

Where is SEVEN FINANCIAL UK LIMITED located?

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SEVEN FINANCIAL UK LIMITED is registered at 123 Caerphilly Road, Cardiff CF14 4QA.

What does SEVEN FINANCIAL UK LIMITED do?

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SEVEN FINANCIAL UK LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for SEVEN FINANCIAL UK LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.