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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Burton, Fiona
    Individual (2 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Burton, Timothy James
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
    Mr Timothy James Burton
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Riley, Martin Kevin
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
    Mr Martin Kevin Riley
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2015-10-06 ~ 2015-10-06
    OF - Director → CIF 0
  • 5
    Currie, John Alexander
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2019-03-31
    OF - Director → CIF 0
    Mr John Alexander Currie
    Born in February 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    TB MR HOLDINGS LIMITED
    12124646
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

7FIVEFIVE LIMITED

Period: 2019-10-15 ~ now
Company number: 09811209 12164249
Registered names
7FIVEFIVE LIMITED - now 12164249
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
58,490 GBP2025-06-30
77,426 GBP2024-06-30
Debtors
385,118 GBP2025-06-30
550,616 GBP2024-06-30
Cash at bank and in hand
48,539 GBP2025-06-30
24,046 GBP2024-06-30
Current Assets
433,657 GBP2025-06-30
574,662 GBP2024-06-30
Creditors
Non-current
-4,449 GBP2025-06-30
-15,250 GBP2024-06-30
Net Assets/Liabilities
37,182 GBP2025-06-30
32,828 GBP2024-06-30
Equity
Called up share capital
9 GBP2025-06-30
9 GBP2024-06-30
Retained earnings (accumulated losses)
37,173 GBP2025-06-30
32,819 GBP2024-06-30
Equity
37,182 GBP2025-06-30
32,828 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2025-06-30
2,025 GBP2024-06-30
Plant and equipment
3,140 GBP2025-06-30
3,140 GBP2024-06-30
Furniture and fittings
30,897 GBP2025-06-30
49,354 GBP2024-06-30
Computers
301,130 GBP2025-06-30
342,841 GBP2024-06-30
Motor vehicles
63,290 GBP2025-06-30
63,290 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
398,457 GBP2025-06-30
460,650 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-28,810 GBP2024-07-01 ~ 2025-06-30
Computers
-48,727 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-79,562 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-06-30
609 GBP2024-06-30
Plant and equipment
3,140 GBP2025-06-30
3,140 GBP2024-06-30
Furniture and fittings
16,037 GBP2025-06-30
32,693 GBP2024-06-30
Computers
289,903 GBP2025-06-30
323,996 GBP2024-06-30
Motor vehicles
30,887 GBP2025-06-30
22,786 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,967 GBP2025-06-30
383,224 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
3,715 GBP2024-07-01 ~ 2025-06-30
Computers
14,634 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
8,101 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,450 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-20,371 GBP2024-07-01 ~ 2025-06-30
Computers
-48,727 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,707 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-06-30
1,416 GBP2024-06-30
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
14,860 GBP2025-06-30
16,661 GBP2024-06-30
Computers
11,227 GBP2025-06-30
18,845 GBP2024-06-30
Motor vehicles
32,403 GBP2025-06-30
40,504 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
182,850 GBP2025-06-30
311,947 GBP2024-06-30
Amounts Owed By Related Parties
132,803 GBP2025-06-30
Current
132,803 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
69,465 GBP2025-06-30
Amounts falling due within one year, Current
105,866 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
385,118 GBP2025-06-30
Amounts falling due within one year, Current
550,616 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
11,601 GBP2025-06-30
11,601 GBP2024-06-30
Trade Creditors/Trade Payables
Current
23,488 GBP2025-06-30
38,009 GBP2024-06-30
Corporation Tax Payable
Current
20,840 GBP2025-06-30
36,869 GBP2024-06-30
Other Taxation & Social Security Payable
Current
66,626 GBP2025-06-30
83,551 GBP2024-06-30
Other Creditors
Current
313,338 GBP2025-06-30
397,945 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
4,449 GBP2025-06-30
15,250 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-06-30
6 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-06-30
3 shares2024-06-30
Equity
Called up share capital
9 GBP2025-06-30
9 GBP2024-06-30
  • 7FIVEFIVE LIMITED
    Info
    MAGENTA BROADCAST LIMITED - 2019-10-15
    Registered number 09811209
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2015-10-06 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.