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SEVENFIN LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2020-08-19 | Reg. NI671874 | Data as of 2026-06-01
64205 - Activities of financial services holding companies

SEVENFIN LIMITED is a private limited company registered in the United Kingdom, under NI671874, incorporated on 19 August 2020. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 5 years. Registered office address: BT38 8FH Carrickfergus, the United Kingdom. Directors include MR PETER JOHN REGAN. Shareholders include MR PETER JOHN REGAN and MRS KAREN ROSEMARY REGAN. Associated with 5 related entities, including REGAN FINANCIAL LIMITED, SEVEN PENSIONS MANAGEMENT LIMITED, and HARMONI 2019. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER NI671874

Registered Address

22 WHITETHORN
GREENISLAND
BT38 8FH CARRICKFERGUS
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR PETER JOHN REGAN
25-50% DIRECTOR SHAREHOLDER
person MRS KAREN ROSEMARY REGAN
25-50% SHAREHOLDER

Associated Companies

🇬🇧 REGAN FINANCIAL LIMITED SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 REGAN FINANCIAL LIMITED
🇬🇧 SEVEN PENSIONS MANAGEMENT LIMITED
🇬🇧 HARMONI 2019
🇬🇧 DERRYVOLGIE MEWS MANAGEMENT COMPANY LIMITED
🇬🇧 NI656091

Source Records (1)

companieshouse NI671874 2026-06-01 open_in_new
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