7 DIALS CAPITAL INVESTMENT LTD
🌿Early-stageactive
13977306 · ltd · incorporated 2022-03-15
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2024
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (75/100)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
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-03-31 |
|---|---|
| Average employees | 200 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 1 persons-with-significant-control
- • 1 address
- • 1 accounts
Last 180 days
5
filings
- • 2 address
- • 1 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-05-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-05-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-03-31📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2026-01-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-05-09📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-04-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-01-15📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-03-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-03-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-03-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-12-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-24➕HOOTON, Imogen Eve appointeddirector
- 2022-08-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-08-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-08-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2022-08-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-03-15🏢Company incorporatedAs 7 DIALS CAPITAL INVESTMENT LTD
- 2022-03-15➕HOOTON, Tobias Christopher appointeddirector
- 2022-03-15📄incorporation-companyincorporation · NEWINC
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
7 Dials Capital Partners Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
7 Dials Capital Partners Llp
Corporate parent · holds 75-100% shares · board control
⬇
7 DIALS CAPITAL INVESTMENT LTD
This company · 13977306
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 |
|---|---|---|---|---|
7 Dials Capital Partners Llp Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 01/03/2023 |
2 historic (ceased) PSCs
- Mr Tobias Christopher Hootonceased 01/03/2023· 25-50% shares · 25-50% voting · board control
- Ms Imogen Eve Hootonceased 01/03/2023· 25-50% shares · 25-50% voting · board control
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 · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD NOMINEES LIMITED→ 00717344 · est 1962 · no financials extracted | — | — | — | — | 64y | — | — |
| ADDLESHAW GODDARD SECRETARIAL LIMITED→ 04673310 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ADDLESHAW GODDARD TRAINING LIMITED→ 04673313 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ADDLESHAW GODDARD TRUSTEES LIMITED→ 01495009 · est 1980 · no financials extracted | — | — | — | — | 45y | — | — |
| ADDLESHAWS LIMITED→ 02238081 · est 1988 · no financials extracted | — | — | — | — | 38y | — | — |
| ADERI ENTERPRISES LTD→ 16696720 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADG VELENTE LTD→ 16121057 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADG-IA GROUP LIMITED→ 16345585 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ADH FULTON LIMITED→ 14250428 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADH SWALL LIMITED→ 11475899 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADIGURU LTD→ 15764796 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADIONA HOLDINGS LIMITED→ 13987677 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated2022-03-15
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-03-31
Confirmation statement
Next due: 2027-01-15
Last: 2026-01-01
Officers (2 active · 0 resigned)
HOOTON, Imogen Eve→
Activedirector · ~37y · appointed 2022-12-24
View their other companies + combined net worth →
HOOTON, Tobias Christopher→
Activedirector · ~37y · appointed 2022-03-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (23 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-05-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-07
change-account-reference-date-company-current-shortened
accounts · AA01
2026-03-31
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-04
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-01
accounts-with-accounts-type-micro-entity
accounts · AA
2025-04-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-05-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-03
accounts-with-accounts-type-micro-entity
accounts · AA
2024-01-15
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-03-30
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-03-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-03-01