7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-22 (in 10mo)
Last made up 2026-03-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for a period of 12 months from when the financial statements were authorised for issue.”
Significant events
- “Late in the year, the FCA approved a variation of permission allowing the Company to undertake mortgage business No mortgage business was recorded in 2024.”
- “Decisions of the sale of the Group to OTPP.”
- “Decision to apply to the FCA for the Company to undertake mortgage business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-09-29 | — | — |
| PROCTOR, Dean Michael | Director | 2019-05-29 | Aug 1971 | British |
| SIVANANTHAN, Janakan | Director | 2024-08-23 | Nov 1981 | British |
| WALKER, Duncan Richard | Director | 2019-10-21 | Oct 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPARROW, Charles Edward | Secretary | 2017-08-07 | 2019-10-21 |
| WALKER, Duncan Richard | Secretary | 2019-10-21 | 2020-02-26 |
| YOUNG, Bernadette Clare | Secretary | 2020-02-26 | 2021-09-29 |
| SHERIDAN, Thomas Gerard | Director | 2017-08-07 | 2019-07-26 |
| SPARROW, Charles Edward | Director | 2017-08-07 | 2019-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 7im Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-29 | Active |
| Seven Investment Management Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-07 | Ceased 2021-01-29 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | SH01 | capital | Capital allotment shares | |
| 2026-03-31 | SH01 | capital | Capital allotment shares | |
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | SH01 | capital | Capital allotment shares | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-09-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-26 | SH01 | capital | Capital allotment shares | |
| 2023-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-22 | CH01 | officers | Change person director company with change date | |
| 2022-05-20 | AA | accounts | Accounts with accounts type full | |
| 2022-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-08 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-08 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one