40SEVEN LIMITED

1. Company facts

Status

active

Lifecycle

📈 Growth — Revenue expanding meaningfully year-on-year. Profitable traction.

Jurisdiction

england-wales

Registered office

Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England

SIC codes

96090 — Other service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-03-15

2. Directors (5 active)

BOND, Richard

director · appointed 2016-10-10 · born 12/1974 (age 52)

EDWARDS, Ian Brian

director · appointed 2012-05-01 · born 9/1964 (age 62)

GOODWIN, Jason Richard

director · appointed 2023-10-31 · born 9/1974 (age 52)

GOUGH, David

director · appointed 2023-10-31 · born 7/1968 (age 58)

MARRIOTT, Matthew Giles Thomas

director · appointed 2024-10-14 · born 8/1971 (age 55)

3. Shareholders (1 active)

Ietg Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Ietg Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Ietg Holdings Limited

Corporate parent · 75-100%

5. Security

4 total charges (0 outstanding, 4 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 0 low