Seven Compliance LLP
Seven Compliance LLP is an active company incorporated on 3 June 2021 with the registered office located in London, City of London. Seven Compliance LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC437740
Limited liability partnership
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 31 Mar 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
James Anthony Bedford and Patrick Thomas Hall are mutual people.
Active
Brands
Seven Compliance provides compliance, risk assessment, and license application services to financial services firms and art market participants.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 Jul ⟶ 31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.34K
Decreased by £4.14K (-31%)
Total Liabilities
-£2.4K
Increased by £786 (+49%)
Net Assets
£6.94K
Decreased by £4.93K (-42%)
Debt Ratio (%)
26%
Increased by 13.72% (+115%)
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Repayment History
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