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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
    Segall, Mark, Mr.
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Arbib, Emanuel Meyr
    Born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Verkleij, Jacobus Wilhelmus Jozef
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Baron, Daniel Elliot
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 5
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    IAM CAPITAL GROUP PLC - 2022-12-19
    icon of address4, Hill Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    8,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Clarke, Matthew James Stanhope
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Masetti, Denis
    Business Executive born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Zorza, Massimiliano Walter Alberto
    Director - Chief Risk Officer born in May 1970
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2009-03-09
    OF - Director → CIF 0
  • 4
    Phillips, Luis
    Inv Manager born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2000-08-14
    OF - Director → CIF 0
  • 5
    Egoz, Ohad
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 6
    Shane, Stanley David
    Business Executive born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Robinson, David Anthony
    Inv Manager born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2003-02-05
    OF - Director → CIF 0
  • 8
    Dencik, Petr Juraj
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Baron, Daniel Elliot
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 10
    Sanghvi, Bina
    Operations Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2005-05-18
    OF - Director → CIF 0
    Sanghvi, Bina
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 11
    Robb, George Alan
    Director born in May 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Van Maasdijk, Robert Henri Charles
    Inv Manager born in February 1945
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Kizlo, Eva
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 14
    Metcalfe, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 15
    Fano, Giorgio
    Business Executive born in March 1969
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2017-09-06
    OF - Director → CIF 0
  • 16
    Mccaffery, Andrew
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-11 ~ 2006-07-31
    OF - Director → CIF 0
    Mccaffery, Andrew
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 17
    Zu Ysenburg, Casimir Alexander
    Inv Manager born in December 1967
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2001-09-03
    OF - Director → CIF 0
    Zu Ysenburg, Casimir Alexander
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 18
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    PE - Nominee Director → CIF 0
  • 19
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-06-05 ~ 2000-06-05
    PE - Nominee Secretary → CIF 0
  • 20
    IAM CAPITAL GROUP LTD - now
    IAM CAPITAL GROUP PLC - 2022-12-19
    icon of address4, Hill Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    8,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IAM INVEST LTD

Previous names
ATTICA PORTFOLIO MANAGEMENT LIMITED - 2003-11-18
ATTICA ALTERNATIVE INVESTMENTS LIMITED - 2006-11-17
ATTICA LJH INVESTMENT MANAGEMENT LIMITED - 2005-01-13
INTEGRATED ALTERNATIVE INVESTMENTS LIMITED - 2018-04-20
Standard Industrial Classification
70221 - Financial Management
66300 - Fund Management Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Turnover/Revenue
1,402,589 GBP2024-01-01 ~ 2024-12-31
1,427,245 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-351,364 GBP2024-01-01 ~ 2024-12-31
-283,412 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,051,225 GBP2024-01-01 ~ 2024-12-31
1,143,833 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-617,004 GBP2024-01-01 ~ 2024-12-31
-700,330 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
434,221 GBP2024-01-01 ~ 2024-12-31
443,503 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,291 GBP2024-01-01 ~ 2024-12-31
7,326 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
445,512 GBP2024-01-01 ~ 2024-12-31
450,829 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
445,512 GBP2024-01-01 ~ 2024-12-31
450,829 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
783 GBP2024-12-31
783 GBP2023-12-31
Debtors
Current
3,961,731 GBP2024-12-31
3,513,655 GBP2023-12-31
Cash at bank and in hand
172,245 GBP2024-12-31
378,686 GBP2023-12-31
Current Assets
4,133,976 GBP2024-12-31
3,892,341 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-592,592 GBP2024-12-31
-356,469 GBP2023-12-31
Net Current Assets/Liabilities
3,541,384 GBP2024-12-31
3,535,872 GBP2023-12-31
Net Assets/Liabilities
3,542,167 GBP2024-12-31
3,536,655 GBP2023-12-31
Equity
Called up share capital
3,367,778 GBP2024-12-31
3,367,778 GBP2023-12-31
2,687,778 GBP2023-01-01
Other miscellaneous reserve
53,000 GBP2024-12-31
53,000 GBP2023-12-31
53,000 GBP2023-01-01
Retained earnings (accumulated losses)
121,389 GBP2024-12-31
115,877 GBP2023-12-31
105,048 GBP2023-01-01
Equity
3,542,167 GBP2024-12-31
3,536,655 GBP2023-12-31
2,845,826 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
445,512 GBP2024-01-01 ~ 2024-12-31
450,829 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-440,000 GBP2024-01-01 ~ 2024-12-31
-440,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-440,000 GBP2024-01-01 ~ 2024-12-31
-440,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
291,028 GBP2024-01-01 ~ 2024-12-31
417,842 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
34,004 GBP2024-01-01 ~ 2024-12-31
46,070 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
330,316 GBP2024-01-01 ~ 2024-12-31
470,642 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
40,000 GBP2024-01-01 ~ 2024-12-31
40,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
84,647 GBP2024-01-01 ~ 2024-12-31
85,658 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
344,534 GBP2024-12-31
344,855 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,103,690 GBP2024-12-31
2,981,638 GBP2023-12-31
Other Debtors
Current
102,093 GBP2024-12-31
94,810 GBP2023-12-31
Prepayments/Accrued Income
Current
411,414 GBP2024-12-31
92,352 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,800 GBP2024-12-31
12,471 GBP2023-12-31
Amounts owed to group undertakings
Current
1,503 GBP2024-12-31
1,740 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
586,289 GBP2024-12-31
342,258 GBP2023-12-31
Creditors
Current
592,592 GBP2024-12-31
356,469 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,687,778 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
680,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
  • IAM INVEST LTD
    Info
    ATTICA PORTFOLIO MANAGEMENT LIMITED - 2003-11-18
    ATTICA ALTERNATIVE INVESTMENTS LIMITED - 2003-11-18
    ATTICA LJH INVESTMENT MANAGEMENT LIMITED - 2003-11-18
    INTEGRATED ALTERNATIVE INVESTMENTS LIMITED - 2003-11-18
    Registered number 04007950
    icon of address4 Hill Street, London W1J 5NE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.