VERIF·AI

TRI7 LIMITED

Active ·13502397 ·Private Limited Company ·Est. 9 July 2021
3
Officers
Total Exemption Full
Accounts
Full analysis checks for TRI7 LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

TRI7 LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13502397
StatusActive
TypePrivate Limited Company
Incorporated9 July 2021
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

1St Floor Spitalfields House
Borehamwood
Herts
WD6 2FX
United Kingdom

👤 Directors & Officers (3)

MR SAMUEL JOSEPH CASTLEDIRECTOR
MR NIGEL JOHN HENRYDIRECTOR
MR DANIEL EDWARD GREENDIRECTOR

🔑 Persons with Significant Control (3)

AB FAS 1 HOLDCO LIMITED25-50% shares
OC36926225-50% shares
SC FAS 1 HOLDCO LIMITED25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary
Ownership chain
TRI7 LIMITEDThis company
Subsidiaries controlled by TRI7 LIMITED
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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