SEVENPLATFORM III LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SEVENPLATFORM III LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jan 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £1,636M £150M 2024 year on year
Total assets £1,637M £150M 2024 year on year
Total Liabilities £1M £81K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Pall Mall London SW1Y 5ES United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SEVENPLATFORM III LIMITED (12430143), an active company based in London, United Kingdom. Incorporated 28 Jan 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£656.36k

Decreased by £598.20k (-48%)

Net Assets

£1635.84M

Increased by £149.76M (+10%)

Total Liabilities

£1.45M

Increased by £80.91k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,194,947,217 Shares £1194.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 2023141,900,467€141.90m€1
14 Dec 20201,053,046,750€1053.05m€1

Officers

Officers

1 active 2 resigned
Status
Giagkas, ManosDirectorGreekUnited Kingdom3830 Jun 2025Active

Shareholders

Shareholders (1)

Permira Vii Investment Platform Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 28 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SEVENPLATFORM III LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-27 with no updates
10 Feb 2026OfficersChange to director Mr Simon Mathias Roggentin on 2026-01-25
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
3 Jul 2025OfficersTermination of Matthew Leonard Molton as director on 2025-06-30
3 Jul 2025OfficersAppointment of Mr Manos Giagkas as director on 2025-06-30
10 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-27 with no updates

10 Feb 2026 Officers

Change to director Mr Simon Mathias Roggentin on 2026-01-25

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Officers

Termination of Matthew Leonard Molton as director on 2025-06-30

3 Jul 2025 Officers

Appointment of Mr Manos Giagkas as director on 2025-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-27 with no updates

2 months ago on 10 Feb 2026

Change to director Mr Simon Mathias Roggentin on 2026-01-25

2 months ago on 10 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 22 Sept 2025

Termination of Matthew Leonard Molton as director on 2025-06-30

9 months ago on 3 Jul 2025

Appointment of Mr Manos Giagkas as director on 2025-06-30

9 months ago on 3 Jul 2025