VERIF·AI
HomeCompaniesBuying and selling of own real estate › Seven Capital PLC

Seven Capital PLC

Active ·07011445 ·Public Limited Company ·Est. 7 September 2009
2
Officers
Group
Accounts
You're researching Seven Capital PLC

Get a free report on Seven Capital PLC.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · first £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Seven Capital PLC submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number07011445
StatusActive
TypePublic Limited Company
Incorporated7 September 2009
IndustryBuying and selling of own real estate
SIC68100
AccountsGroup
Outstanding Charges25

📍 Registered Address

97 Park Lane
London
W1K 7TG
United Kingdom

👤 Directors & Officers (2)

Mr Balbinder Singh SohalDIRECTOR
Mr Damien Anthony SiviterDIRECTOR

🔑 Persons with Significant Control (1)

Mr Balbinder Singh Sohal75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Seven Capital PLC

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Seven Capital PLC
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Seven Capital PLC has been on the Companies House register since 7 September 2009. They currently file group accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (W1K 7TG).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Balbinder Singh Sohal, Mr Damien Anthony Siviter. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report