7IM TRUSTEES LIMITED
🏛️Establishedactive
10902026 · ltd · incorporated 2017-08-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (3 active, 8 linked, 4 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2025-10-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-03-05📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-09-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-09-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-07-22📄change-person-director-company-with-change-dateofficers · CH01
- 2022-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-10-04📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2021-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-09-29➕INDIGO CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2021-09-29➖YOUNG, Bernadette Clare resignedsecretary
- 2020-09-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-03-13📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-03-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-02-26➖WALKER, Duncan Richard resignedsecretary
- 2020-02-26➕YOUNG, Bernadette Clare appointedsecretary
- 2019-10-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-10-31📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-10-30📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-10-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-10-21➕WALKER, Duncan Richard appointeddirector
- 2019-10-21➖SPARROW, Charles Edward resignedsecretary
- 2019-10-21➕WALKER, Duncan Richard appointedsecretary
- 2019-10-11➖SPARROW, Charles Edward resigneddirector
- 2019-07-26➕PROCTOR, Dean Michael appointeddirector
- 2019-07-26➖SHERIDAN, Thomas Gerard resigneddirector
- 2017-08-07🏢Company incorporatedAs 7IM TRUSTEES LIMITED
- 2017-08-07➕SPARROW, Charles Edward appointedsecretary
- 2017-08-07➕SHERIDAN, Thomas Gerard appointeddirector
- 2017-08-07➕SPARROW, Charles Edward appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Seven Investment Management Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Seven Investment Management Llp
Corporate parent · holds 75-100% shares · board control
⬇
7IM TRUSTEES LIMITED
This company · 10902026
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Seven Investment Management Llp Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 07/08/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2P0 LTD→ 15789228 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 31 NEW INN YARD LTD→ 16772842 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4BIO VENTURES III LP→ LP022892 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 50-60 STATION ROAD NOMINEE 2 LIMITED→ 12247950 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 55 CAMBRIDGE GROVE LIMITED→ 04908181 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 5PAY SOLUTION LTD→ 15012702 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 8 MILES FUND I 'A' LP→ LP013932 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 8 MILES LLP→ OC342536 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 87-95 CURTAIN ROAD LLP→ OC371677 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 88 GLOUCESTER AVENUE LTD→ 10342554 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 8CS INVESTMENTS LP→ LP013662 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 91 LEONARD ST MANAGEMENT LTD→ 13793766 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-08-07
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
1 Angel Court
London
EC2R 7HJ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-22
Last: 2026-03-08
Officers (3 active · 5 resigned)
INDIGO CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2021-09-29
View their other companies + combined net worth →
PROCTOR, Dean Michael→
Activedirector · ~55y · appointed 2019-07-26
View their other companies + combined net worth →
WALKER, Duncan Richard→
Activedirector · ~57y · appointed 2019-10-21
View their other companies + combined net worth →
SPARROW, Charles Edward→
Resignedsecretary · appointed 2017-08-07 · resigned 2019-10-21
WALKER, Duncan Richard→
Resignedsecretary · appointed 2019-10-21 · resigned 2020-02-26
YOUNG, Bernadette Clare→
Resignedsecretary · appointed 2020-02-26 · resigned 2021-09-29
SHERIDAN, Thomas Gerard→
Resigneddirector · ~73y · appointed 2017-08-07 · resigned 2019-07-26
SPARROW, Charles Edward→
Resigneddirector · ~63y · appointed 2017-08-07 · resigned 2019-10-11
Click a director name to see their full track record across all companies.
Recent filings (32 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-09
accounts-with-accounts-type-dormant
accounts · AA
2025-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-20
change-corporate-secretary-company-with-change-date
officers · CH04
2025-03-05
accounts-with-accounts-type-dormant
accounts · AA
2024-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-09-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-15
accounts-with-accounts-type-dormant
accounts · AA
2023-08-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-08
change-person-director-company-with-change-date
officers · CH01
2022-07-22
accounts-with-accounts-type-dormant
accounts · AA
2022-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-09
termination-secretary-company-with-name-termination-date
officers · TM02
2021-10-04
appoint-corporate-secretary-company-with-name-date
officers · AP04
2021-10-04