ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Seven Equity Ltd

Seven Equity Ltd is an active company incorporated on 1 October 2024 with the registered office located in Cardiff, South Glamorgan. Seven Equity Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15988622
Private limited company
Age
11 months
Incorporated 1 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 1 July 2026 (9 months remaining)
Contact
Address
Churchgate House 3 Church Road
Whitchurch
Cardiff
Glamorgan
CF14 2DX
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Sep 1984
Director • British • Lives in Wales • Born in Apr 1981
KJBN Holdings Ltd
PSC
Pagano Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tailored Accommodation Ltd
Mohammed Kashif Munir and Jaymin Patel are mutual people.
Active
Host My Homes Ltd
Mohammed Kashif Munir and Jaymin Patel are mutual people.
Active
Madison Estates Limited
Jaymin Patel is a mutual person.
Active
KJM Consultancy Services Ltd
Mohammed Kashif Munir is a mutual person.
Active
Borg Estates Limited
Jaymin Patel is a mutual person.
Active
Cardiff Stays Limited
Jaymin Patel is a mutual person.
Active
Cardiff Property Maintenance Ltd
Mohammed Kashif Munir is a mutual person.
Active
Pagano Holdings Limited
Jaymin Patel is a mutual person.
Active
Financials
Seven Equity Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
8 Months Ago on 20 Dec 2024
Incorporated
11 Months Ago on 1 Oct 2024
Get Credit Report
Discover Seven Equity Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 159886220001, created on 20 December 2024
Submitted on 20 Dec 2024
Incorporation
Submitted on 1 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year