co
Corporate
Observer
Homepage
Data
Great Britain
Company
SEVENFIN LIMITED

SEVENFIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEVENFIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI671874
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVENFIN LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SEVENFIN LIMITED located?

    Registered Office Address
    22 Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVENFIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SEVENFIN LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for SEVENFIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		4 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Previous accounting period shortened from Aug 31, 2024 to May 31, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 19, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 19, 2020

    Statement of capital on Aug 19, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SEVENFIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGAN, Peter John
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    Northern Ireland
    		Director
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    Northern Ireland
    		Northern IrelandBritish145204640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVENFIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Regan
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    Northern Ireland
    		Aug 19, 2020
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Rosemary Regan
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    Northern Ireland
    		Aug 19, 2020
    Whitethorn
    Greenisland
    BT38 8FH Carrickfergus
    22
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0