7SYS LTD

🌿Early-stageactive
15602836 · ltd · incorporated 2024-03-29
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 2025
Net worth
£-179
book net assets
Opportunity
69/100
Strong
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What this business does
Primary activity: Other retail sale in non-specialised stores
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 69/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: distressed disposal / insolvency (65/100).

Data confidence

Overall: medium (67/100)

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, 1 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £179

Key financials

1 year extracted from filed iXBRL accounts
Cash
£5k
Net Worth
-£179
Current Assets
£5k
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-29
Total assets£-179
Current assets£5.4k
Cash£5.4k
Debtors£0
Net assets£-179

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
4
filings
  • 4 address
Last 90 days
5
filings
  • 4 address
  • 1 confirmation-statement
Last 180 days
6
filings
  • 4 address
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (9 events)Click to expand
  1. 2026-05-21
    📍
    default-companies-house-service-address-applied-psc
    address · RP10
  2. 2026-05-21
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  3. 2026-05-21
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  4. 2026-05-21
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  5. 2025-12-29
    📄
    accounts-with-accounts-type-unaudited-abridged
    accounts · AA
  6. 2024-03-29
    🏢
    Company incorporated
    As 7SYS LTD
  7. 2024-03-29
    ESPINOZA HOLGUIN, Yorving Arturo, Sir appointed
    secretary
  8. 2024-03-29
    ESPINOZA HOLGUIN, Yorving Arturo, Sir appointed
    director
  9. 2024-03-29
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 2.2 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Sir Yorving Arturo Espinoza Holguin
Individual · Spanish · DOB 04/1991 · age 35
75100%
75–100%board control75-100% shares · 75-100% voting · board control29/03/2024

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 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.

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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.

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Company details

Statusactive
Typeltd
Incorporated2024-03-29
Jurisdictionengland-wales
Primary SIC47190 — Other retail sale in non-specialised stores

Registered office

15602836 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-29
Confirmation statement
Next due: 2027-04-11
Last: 2026-03-28

Officers (2 active · 0 resigned)

ESPINOZA HOLGUIN, Yorving Arturo, Sir
secretary · appointed 2024-03-29
View their other companies + combined net worth →
Active
ESPINOZA HOLGUIN, Yorving Arturo, Sir
director · ~35y · appointed 2024-03-29
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (8 total)

default-companies-house-service-address-applied-psc
address · RP10
2026-05-21
default-companies-house-service-address-applied-officer
address · RP09
2026-05-21
default-companies-house-service-address-applied-officer
address · RP09
2026-05-21
default-companies-house-registered-office-address-applied
address · RP05
2026-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-10
incorporation-company
incorporation · NEWINC
2024-03-29