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 5
  • 1
    Baron, Daniel Elliot
    Senior Counsel born in April 1972
    Individual (3 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Segall, Mark
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Verkleij, Jacobus Wilhelmus Jozef
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Arbib, Emanuel Meyr
    Ceo born in March 1967
    Individual (15 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 5
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    4, Hill Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    418,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Mccaffery, Andrew
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2006-07-31
    OF - Director → CIF 0
    Mccaffery, Andrew
    Director
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Robinson, David Anthony
    Inv Manager born in September 1950
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2003-02-05
    OF - Director → CIF 0
  • 3
    Egoz, Ohad
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 4
    Baron, Daniel Elliot
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 5
    Sanghvi, Bina
    Operations Director born in November 1961
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2005-05-18
    OF - Director → CIF 0
    Sanghvi, Bina
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 6
    Robb, George Alan
    Director born in May 1942
    Individual (7 offsprings)
    Officer
    2011-07-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Phillips, Luis
    Inv Manager born in November 1964
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2000-08-14
    OF - Director → CIF 0
  • 8
    Fano, Giorgio
    Business Executive born in March 1969
    Individual
    Officer
    2013-12-12 ~ 2017-09-06
    OF - Director → CIF 0
  • 9
    Clarke, Matthew James Stanhope
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2006-12-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Shane, Stanley David
    Business Executive born in February 1971
    Individual (5 offsprings)
    Officer
    2013-12-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Zu Ysenburg, Casimir Alexander
    Inv Manager born in December 1967
    Individual
    Officer
    2000-06-05 ~ 2001-09-03
    OF - Director → CIF 0
    Zu Ysenburg, Casimir Alexander
    Individual
    Officer
    2000-06-05 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 12
    Masetti, Denis
    Business Executive born in October 1955
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Dencik, Petr Juraj
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Kizlo, Eva
    Individual
    Officer
    2019-07-08 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 15
    Van Maasdijk, Robert Henri Charles
    Inv Manager born in February 1945
    Individual
    Officer
    2000-06-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Zorza, Massimiliano Walter Alberto
    Director - Chief Risk Officer born in May 1970
    Individual
    Officer
    2006-07-31 ~ 2009-03-09
    OF - Director → CIF 0
  • 17
    Metcalfe, David
    Individual (5 offsprings)
    Officer
    2015-01-02 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 18
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    PE - Nominee Director → CIF 0
  • 19
    IAM CAPITAL GROUP LTD - now
    IAM CAPITAL GROUP PLC - 2022-12-19
    4, Hill Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    418,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IAM INVEST LTD

Previous names
INTEGRATED ALTERNATIVE INVESTMENTS LIMITED - 2018-04-20
ATTICA ALTERNATIVE INVESTMENTS LIMITED - 2006-11-17
ATTICA LJH INVESTMENT MANAGEMENT LIMITED - 2005-01-13
ATTICA PORTFOLIO MANAGEMENT LIMITED - 2003-11-18
Standard Industrial Classification
66300 - Fund Management Activities
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Turnover/Revenue
1,427,245 GBP2023-01-01 ~ 2023-12-31
1,259,222 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-283,412 GBP2023-01-01 ~ 2023-12-31
-249,193 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,143,833 GBP2023-01-01 ~ 2023-12-31
1,010,029 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-700,330 GBP2023-01-01 ~ 2023-12-31
-586,480 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,326 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
450,829 GBP2023-01-01 ~ 2023-12-31
423,549 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
450,829 GBP2023-01-01 ~ 2023-12-31
423,549 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
783 GBP2023-12-31
783 GBP2022-12-31
Debtors
Current
3,513,655 GBP2023-12-31
3,441,796 GBP2022-12-31
Cash at bank and in hand
378,686 GBP2023-12-31
504,489 GBP2022-12-31
Current Assets
3,892,341 GBP2023-12-31
3,946,285 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-356,469 GBP2023-12-31
-421,242 GBP2022-12-31
Net Current Assets/Liabilities
3,535,872 GBP2023-12-31
3,525,043 GBP2022-12-31
Net Assets/Liabilities
3,536,655 GBP2023-12-31
3,525,826 GBP2022-12-31
Equity
Called up share capital
3,367,778 GBP2023-12-31
3,367,778 GBP2022-12-31
2,687,778 GBP2022-01-01
Other miscellaneous reserve
53,000 GBP2023-12-31
53,000 GBP2022-12-31
53,000 GBP2022-01-01
Retained earnings (accumulated losses)
115,877 GBP2023-12-31
105,048 GBP2022-12-31
106,499 GBP2022-01-01
Equity
3,536,655 GBP2023-12-31
3,525,826 GBP2022-12-31
2,847,277 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
450,829 GBP2023-01-01 ~ 2023-12-31
423,549 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-440,000 GBP2023-01-01 ~ 2023-12-31
-425,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-440,000 GBP2023-01-01 ~ 2023-12-31
-425,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
417,842 GBP2023-01-01 ~ 2023-12-31
373,589 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
46,070 GBP2023-01-01 ~ 2023-12-31
43,422 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
470,642 GBP2023-01-01 ~ 2023-12-31
423,779 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
40,000 GBP2023-01-01 ~ 2023-12-31
42,375 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
85,658 GBP2023-01-01 ~ 2023-12-31
80,474 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
344,855 GBP2023-12-31
261,430 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,981,638 GBP2023-12-31
2,386,797 GBP2022-12-31
Other Debtors
Current
94,810 GBP2023-12-31
202,017 GBP2022-12-31
Prepayments/Accrued Income
Current
92,352 GBP2023-12-31
591,552 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,471 GBP2023-12-31
9,623 GBP2022-12-31
Amounts owed to group undertakings
Current
1,740 GBP2023-12-31
740 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
342,258 GBP2023-12-31
410,879 GBP2022-12-31
Creditors
Current
356,469 GBP2023-12-31
421,242 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,687,778 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
680,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
  • IAM INVEST LTD
    Info
    INTEGRATED ALTERNATIVE INVESTMENTS LIMITED - 2018-04-20
    ATTICA ALTERNATIVE INVESTMENTS LIMITED - 2006-11-17
    ATTICA LJH INVESTMENT MANAGEMENT LIMITED - 2005-01-13
    ATTICA PORTFOLIO MANAGEMENT LIMITED - 2003-11-18
    Registered number 04007950
    4 Hill Street, London W1J 5NE
    Private Limited Company incorporated on 2000-06-05 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.