M7 REAL ESTATE FINANCIAL SERVICES LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
None on the register
Cash
£252K
+5.3% vs 2024
Net assets
£612K
+8.1% vs 2024
Employees
0
Average over period
Profit before tax
£46K
+472.6% vs 2024
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Turnover | — | £253,595 | £274,447 | |
| Operating profit | — | -£16,689 | £37,651 | |
| Profit before tax | — | -£12,263 | £45,688 | |
| Net profit | — | -£12,263 | £45,688 | |
| Cash | — | £239,531 | £252,330 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £566,460 | £612,148 | |
| Equity | £578,723 | £566,460 | £612,148 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+8.2%
£253,595 £274,447
-
Cash
+5.3%
£239,531 £252,330
-
Net assets
+8.1%
£566,460 £612,148
-
Employees
—
Not reported
-
Operating profit
+325.6%
-£16,689 £37,651
-
Profit before tax
+472.6%
-£12,263 £45,688
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-01 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -6.6% | 13.7% | |
| Net margin | — | -4.8% | 16.6% | |
| Current ratio | — | 31.31x | 12.06x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements the Directors have made an assessment of the entity's ability to continue as a going concern. The Company is reliant on income from an operator fee received from a connected entity. This agreement was renewed during 2025, and the intention is that it will continue for the foreseeable future. The Directors are therefore satisfied with the ongoing income and profitability.”
Significant events
- “From the 6th March 2026, M7 Real Estate Financial Services Ltd no longer acts as Alternative Investment Fund Manager for the Mailbox.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EBBRELL, David Charles | Director | 2014-01-17 | Oct 1975 | British |
| KNATCHBULL, Melinda Lu San | Director | 2024-05-08 | Dec 1975 | British |
| PEARMAN, Thomas Joseph | Director | 2014-01-17 | Jan 1979 | British |
| SIMMONDS, David John | Director | 2017-08-01 | Oct 1969 | British |
| WOMACK, Graeme Richard | Director | 2022-07-01 | May 1976 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROFT-SHARLAND, Richard Martin Hamilton | Director | 2022-01-31 | 2023-05-31 |
| DYER, Teresa Laura Harriet | Director | 2014-01-17 | 2023-12-29 |
| FRASER, Hugh Macpherson Cameron | Director | 2014-01-17 | 2025-05-30 |
| THOMS, Jack Stuart | Director | 2017-08-01 | 2023-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| M7 Real Estate Group Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CH01 | officers | Change person director company with change date | |
| 2025-02-13 | CH01 | officers | Change person director company with change date | |
| 2025-02-12 | CH01 | officers | Change person director company with change date | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-23 | CH01 | officers | Change person director company with change date | |
| 2024-11-22 | CH01 | officers | Change person director company with change date | |
| 2024-11-22 | CH01 | officers | Change person director company with change date | |
| 2024-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-25 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.