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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 8
  • 1
    Ahlberg, Karl Andreas
    Real Estate born in September 1980
    Individual (4 offsprings)
    Officer
    2018-09-05 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Karl Andreas Ahlberg
    Born in September 1980
    Individual (4 offsprings)
    Person with significant control
    2018-09-05 ~ 2019-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Webber, Adam
    Chief Marketing Officer born in November 1987
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ 2020-04-23
    OF - Director → CIF 0
  • 3
    Oern, Olof Suk Jin
    Marketing And It born in October 1986
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Olof Suk Jin Oern
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2018-09-05 ~ 2019-11-30
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Maxfield-twine, Diana Samantha
    Chief Human Resources Officer born in June 1980
    Individual (2 offsprings)
    Officer
    2020-04-23 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Rosen, Ilan
    Cfo born in May 1974
    Individual (2 offsprings)
    Officer
    2020-04-23 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Karakabakov, Dimce
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Mr Sacha Dragic
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2022-05-16 ~ now
    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
  • 8
    Shaw, Adam Robert Ian
    Online Md born in January 1987
    Individual (2 offsprings)
    Officer
    2020-04-23 ~ 2021-03-01
    OF - Director → CIF 0
    Shaw, Adam Robert Ian
    Company Director born in January 1987
    Individual (2 offsprings)
    2021-12-17 ~ 2024-01-25
    OF - Director → CIF 0
parent relation
Company in focus

LUCKY7 VENTURES LIMITED

Period: 2018-09-05 ~ now
Company number: 11553442
Registered name
LUCKY7 VENTURES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
482024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Turnover/Revenue
5,152,961 GBP2024-01-01 ~ 2024-12-31
5,802,621 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-3,997,373 GBP2024-01-01 ~ 2024-12-31
-4,477,518 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-695,974 GBP2024-01-01 ~ 2024-12-31
-796,394 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
459,614 GBP2024-01-01 ~ 2024-12-31
528,709 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
241 GBP2024-01-01 ~ 2024-12-31
1,688 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,002 GBP2024-01-01 ~ 2024-12-31
-671 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
458,853 GBP2024-01-01 ~ 2024-12-31
529,726 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-123,012 GBP2024-01-01 ~ 2024-12-31
-126,453 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
335,841 GBP2024-01-01 ~ 2024-12-31
403,273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
67,885 GBP2024-12-31
200,159 GBP2023-12-31
Debtors
Current
1,969,640 GBP2024-12-31
1,625,530 GBP2023-12-31
Cash at bank and in hand
686,068 GBP2024-12-31
243,316 GBP2023-12-31
Current Assets
2,655,708 GBP2024-12-31
1,868,846 GBP2023-12-31
Net Current Assets/Liabilities
1,561,509 GBP2024-12-31
1,118,050 GBP2023-12-31
Total Assets Less Current Liabilities
1,629,394 GBP2024-12-31
1,318,209 GBP2023-12-31
Net Assets/Liabilities
1,612,370 GBP2024-12-31
1,276,529 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
184,998 GBP2024-12-31
176,143 GBP2023-12-31
Other
354,641 GBP2024-12-31
354,641 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
539,639 GBP2024-12-31
530,784 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
143,777 GBP2024-12-31
109,495 GBP2023-12-31
Other
327,977 GBP2024-12-31
221,130 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
471,754 GBP2024-12-31
330,625 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
34,282 GBP2024-01-01 ~ 2024-12-31
Other
106,847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
41,221 GBP2024-12-31
66,648 GBP2023-12-31
Other
26,664 GBP2024-12-31
133,511 GBP2023-12-31
Amounts Owed By Related Parties
1,835,172 GBP2024-12-31
1,480,726 GBP2023-12-31
Other Debtors
25,633 GBP2024-12-31
38,007 GBP2023-12-31
Prepayments
108,835 GBP2024-12-31
106,797 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,969,640 GBP2024-12-31
1,625,530 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
276,654 GBP2024-12-31
276,654 GBP2023-12-31
Between two and five year
23,054 GBP2024-12-31
299,708 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
299,708 GBP2024-12-31
576,362 GBP2023-12-31
  • LUCKY7 VENTURES LIMITED
    Info
    Registered number 11553442
    4th Floor, 111 Buckingham Palace Road, London SW1W 0SR
    PRIVATE LIMITED COMPANY incorporated on 2018-09-05 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.