SEVEN HILLS FINANCIAL PLANNING LTD

🌿Early-stageactive
SC723633 · ltd · incorporated 2022-02-18
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 Feb 2025
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (79/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
24 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
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-29
Average employees12001000

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
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
  1. 2025-10-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-02-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  3. 2025-02-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-02-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-02-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  6. 2024-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2024-06-18
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  8. 2024-05-14
    📄
    accounts-amended-with-accounts-type-micro-entity
    accounts · AAMD
  9. 2023-11-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-03-02
    📄
    memorandum-articles
    incorporation · MA
  11. 2023-03-02
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2023-03-02
    📄
    capital-name-of-class-of-shares
    capital · SH08
  13. 2022-12-13
    📄
    memorandum-articles
    incorporation · MA
  14. 2022-12-13
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2022-07-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  16. 2022-07-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  17. 2022-07-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2022-07-27
    📄
    capital-allotment-shares
    capital · SH01
  19. 2022-07-27
    📄
    capital-allotment-shares
    capital · SH01
  20. 2022-07-01
    ➕
    MCNEILL, Christopher Ian appointed
    director
  21. 2022-02-18
    🏢
    Company incorporated
    As SEVEN HILLS FINANCIAL PLANNING LTD
  22. 2022-02-18
    ➕
    GIBB, Daniel James appointed
    director
  23. 2022-02-18
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some 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 signal

Limited 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Christopher Ian Mcneill
Individual · British · DOB 08/1970 · age 56
25–50%
25–50%25-50% shares · 25-50% voting01/07/2022
Mr Daniel James Gibb
Individual · British · DOB 08/1986 · age 40
25–50%
25–50%25-50% shares · 25-50% voting18/02/2022

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 · Financial services · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
AMATI GLOBAL INVESTORS LIMITED→
SC199908 · est 1999
£8.90M
£6.47M–£11.33M
——280026y8466y
CS MANAGERS LTD→
SC231678 · est 2002
£1.50M
£1.09M–£1.91M
——120023y8677y
GBCP VII (GENERAL PARTNER) LIMITED→
SC253395 · est 2003 · no financials extracted
————22y8362y
NOBLE GROSSART LIMITED→
SC046265 · est 1969 · no financials extracted
————57y8372y
PREMIER COMMERCIAL LIMITED→
SC160330 · est 1995
——£282.5k—30y8361y
RIA CAPITAL MARKETS LIMITED→
SC226461 · est 2001 · no financials extracted
————24y8358y
SCOTIA WEALTH MANAGEMENT LTD.→
SC267795 · est 2004
———130021y8358y
ALAN STEEL (ASSET MANAGEMENT) LIMITED→
SC058014 · est 1975
———4450y8262y
ALEX HAMMOND-CHAMBERS & COMPANY→
SC126819 · est 1990 · no financials extracted
————35y8284y
BANDRON LIMITED→
SC082385 · est 1983
———40043y8271y
BRIDGEPOINT EUROPE (SGP) LTD→
SC332267 · est 2007 · no financials extracted
————18y8261y
FAMILY & BUSINESS ASSURANCE (SERVICES) LIMITED→
SC347357 · est 2008
——£50.9k—17y8267y
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
Incorporated2022-02-18
Jurisdictionscotland
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding

Registered office

41 Comiston Road
Edinburgh
EH10 6AB
Scotland

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-03-03
Last: 2026-02-17

Officers (2 active · 0 resigned)

GIBB, Daniel James→
director · ~40y · appointed 2022-02-18
View their other companies + combined net worth →
Active
MCNEILL, Christopher Ian→
director · ~56y · appointed 2022-07-01
View their other companies + combined net worth →
Active

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

Recent filings (24 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-03
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-27
change-person-director-company-with-change-date
officers · CH01
2025-02-27
change-person-director-company-with-change-date
officers · CH01
2025-02-27
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-02-27
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-31
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2024-06-18
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2024-05-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-23
accounts-with-accounts-type-micro-entity
accounts · AA
2023-11-16
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-10
memorandum-articles
incorporation · MA
2023-03-02
resolution
resolution · RESOLUTIONS
2023-03-02