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Sevenplatform V Limited

Sevenplatform V Limited is an active company incorporated on 14 January 2021 with the registered office located in London, Greater London. Sevenplatform V Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13134119
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Permira Vii Investment Platform Limited
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on 18 Aug 2024 (1 year 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1982
Director • Partner • British • Lives in UK • Born in Jan 1983
Director • Greek • Lives in UK • Born in Apr 1988
Director • British • Lives in UK • Born in Feb 1987
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.48M
Decreased by £637K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.83M
Decreased by £103.66M (-78%)
Total Liabilities
-£36K
Increased by £13K (+57%)
Net Assets
£29.79M
Decreased by £103.67M (-78%)
Debt Ratio (%)
0%
Increased by 0.1% (+601%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 11 Jul 2025
Mr Manos Giagkas Appointed
5 Months Ago on 30 Jun 2025
Matthew Leonard Molton Resigned
5 Months Ago on 30 Jun 2025
Antony Heath Oliver Resigned
8 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
9 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Mr Sean Patrick Donovan Appointed
1 Year 1 Month Ago on 14 Oct 2024
Gary Duncan Cowan Resigned
1 Year 1 Month Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 18 Aug 2024
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Documents
Resolutions
Submitted on 16 Jul 2025
Solvency Statement dated 04/07/25
Submitted on 16 Jul 2025
Statement by Directors
Submitted on 16 Jul 2025
Statement of capital on 16 July 2025
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Miss Birute Brusokaite as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 17 Jan 2025
Repayment History
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