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
2
- 1
Mr Sacha Dragic
Born in August 1966Individual (2 offsprings)Person with significant control
2022-05-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Karakabakov, Dimce
Born in February 1978Individual (3 offsprings)Officer 2021-11-15 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Oern, Olof Suk Jin
Marketing And It born in October 1986IndividualOfficer 2018-09-05 ~ 2021-03-01OF - Director → CIF 0Mr Olof Suk Jin Oern
Born in October 1986IndividualPerson with significant control 2018-09-05 ~ 2019-11-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Maxfield-twine, Diana Samantha
Chief Human Resources Officer born in June 1980IndividualOfficer 2020-04-23 ~ 2021-03-01OF - Director → CIF 0 - 3
Webber, Adam
Chief Marketing Officer born in November 1987Individual (1 offspring)Officer 2018-09-05 ~ 2020-04-23OF - Director → CIF 0 - 4
Shaw, Adam Robert Ian
Online Md born in January 1987Individual (1 offspring)Officer 2020-04-23 ~ 2021-03-01OF - Director → CIF 0Shaw, Adam Robert Ian
Company Director born in January 1987Individual (1 offspring) 2021-12-17 ~ 2024-01-25OF - Director → CIF 0 - 5
Ahlberg, Karl Andreas
Real Estate born in September 1980Individual (2 offsprings)Officer 2018-09-05 ~ 2021-03-01OF - Director → CIF 0Mr Karl Andreas Ahlberg
Born in September 1980Individual (2 offsprings)Person with significant control 2018-09-05 ~ 2019-11-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Rosen, Ilan
Cfo born in May 1974IndividualOfficer 2020-04-23 ~ 2021-11-15OF - Director → CIF 0
Company in focus
LUCKY7 VENTURES LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
6,636,371 GBP2022-01-01 ~ 2022-12-31
4,832,727 GBP2020-10-01 ~ 2021-12-31
Distribution Costs
-5,432,916 GBP2022-01-01 ~ 2022-12-31
-3,486,886 GBP2020-10-01 ~ 2021-12-31
Administrative Expenses
-663,740 GBP2022-01-01 ~ 2022-12-31
-1,066,528 GBP2020-10-01 ~ 2021-12-31
Operating Profit/Loss
539,715 GBP2022-01-01 ~ 2022-12-31
279,313 GBP2020-10-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
539,715 GBP2022-01-01 ~ 2022-12-31
279,313 GBP2020-10-01 ~ 2021-12-31
Profit/Loss
439,372 GBP2022-01-01 ~ 2022-12-31
215,429 GBP2020-10-01 ~ 2021-12-31
Property, Plant & Equipment
341,053 GBP2022-12-31
460,156 GBP2021-12-31
Debtors
2,576,188 GBP2022-12-31
1,012,665 GBP2021-12-31
Cash at bank and in hand
155,564 GBP2022-12-31
151,572 GBP2021-12-31
Current Assets
2,731,752 GBP2022-12-31
1,164,237 GBP2021-12-31
Net Current Assets/Liabilities
595,762 GBP2022-12-31
266,937 GBP2021-12-31
Total Assets Less Current Liabilities
936,815 GBP2022-12-31
727,093 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-199,873 GBP2021-12-31
Net Assets/Liabilities
873,256 GBP2022-12-31
433,884 GBP2021-12-31
Average Number of Employees
582022-01-01 ~ 2022-12-31
422020-10-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
66,030 GBP2020-10-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
102,546 GBP2022-01-01 ~ 2022-12-31
53,069 GBP2020-10-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
63,560 GBP2022-12-31
93,336 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
96,452 GBP2022-12-31
68,962 GBP2021-12-31
Other
425,368 GBP2022-12-31
425,368 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
521,820 GBP2022-12-31
494,330 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
46,762 GBP2022-12-31
24,722 GBP2021-12-31
Other
134,005 GBP2022-12-31
9,452 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,767 GBP2022-12-31
34,174 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,040 GBP2022-01-01 ~ 2022-12-31
Other
124,553 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,593 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
49,690 GBP2022-12-31
44,240 GBP2021-12-31
Other
291,363 GBP2022-12-31
415,916 GBP2021-12-31
Trade Debtors/Trade Receivables
480 GBP2021-12-31
Amounts Owed By Related Parties
2,448,447 GBP2022-12-31
883,759 GBP2021-12-31
Other Debtors
115,120 GBP2022-12-31
97,541 GBP2021-12-31
Prepayments
12,621 GBP2022-12-31
1,433 GBP2021-12-31
Debtors
Current
2,576,188 GBP2022-12-31
1,012,665 GBP2021-12-31
Trade Creditors/Trade Payables
45,350 GBP2021-12-31
Amounts Owed to Related Parties
422,911 GBP2022-12-31
488,412 GBP2021-12-31
Taxation/Social Security Payable
170,064 GBP2022-12-31
105,065 GBP2021-12-31
Other Creditors
23,355 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
- Registered number 11553442
LUCKY7 VENTURES LIMITED
Info
4th Floor, 111 Buckingham Palace Road, London SW1W 0SRPRIVATE LIMITED COMPANY incorporated on 2018-09-05 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.