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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.

Parent entities and officers
Active 4
  • 1
    Simmonds, David John
    Born in October 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, Thomas Joseph
    Born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Ebbrell, David Charles
    Born in October 1975
    Individual (99 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Queen Street Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,500,551 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Thoms, Jack Stuart
    Surveyor born in May 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Dyer, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Jenkins, Andrew
    Director born in October 1955
    Individual (109 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Croft Sharland, Christopher John
    . born in May 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2022-12-23
    OF - Director → CIF 0
parent relation
Company in focus

M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-24,365 GBP2024-01-01 ~ 2024-12-31
-13,750 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-24,365 GBP2024-01-01 ~ 2024-12-31
-13,750 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
107,877 GBP2024-01-01 ~ 2024-12-31
21,135 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
885,737 GBP2024-01-01 ~ 2024-12-31
-25,431,682 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
885,737 GBP2024-01-01 ~ 2024-12-31
-25,431,682 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
2,469,626 GBP2024-12-31
798,314 GBP2023-12-31
Cash at bank and in hand
226 GBP2024-12-31
226 GBP2023-12-31
Current Assets
2,469,852 GBP2024-12-31
798,540 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-476,685 GBP2023-12-31
Net Current Assets/Liabilities
1,207,592 GBP2024-12-31
321,855 GBP2023-12-31
Total Assets Less Current Liabilities
1,207,592 GBP2024-12-31
321,855 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-25,750,943 GBP2024-12-31
-25,750,943 GBP2023-12-31
Net Assets/Liabilities
-24,543,351 GBP2024-12-31
-25,429,088 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-24,543,353 GBP2024-12-31
-25,429,090 GBP2023-12-31
2,592 GBP2023-01-01
Equity
-24,543,351 GBP2024-12-31
-25,429,088 GBP2023-12-31
2,594 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
885,737 GBP2024-01-01 ~ 2024-12-31
-25,431,682 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
885,737 GBP2024-01-01 ~ 2024-12-31
-25,431,682 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
885,737 GBP2024-01-01 ~ 2024-12-31
-25,431,682 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
221,434 GBP2024-01-01 ~ 2024-12-31
-5,981,532 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,469,626 GBP2024-12-31
798,314 GBP2023-12-31
Cash and Cash Equivalents
226 GBP2024-12-31
226 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,200 GBP2024-12-31
Other Creditors
Current
1,227,579 GBP2024-12-31
452,935 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,481 GBP2024-12-31
23,750 GBP2023-12-31
Creditors
Current
1,262,260 GBP2024-12-31
476,685 GBP2023-12-31
Other Remaining Borrowings
Non-current
25,750,943 GBP2024-12-31
25,750,943 GBP2023-12-31
Creditors
Non-current
25,750,943 GBP2024-12-31
25,750,943 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

Related profiles found in government register
  • M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
    Info
    Registered number 11080321
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
    S
    Registered number 11080321
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD
    S
    Registered number 11080321
    icon of address26, Red Lion Square, London, United Kingdom, WC1R 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • M7 MULTI-LET REIT HOLDCO 1 LIMITED - 2018-05-10
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,076,205 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-11-24 ~ 2017-12-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.