IAM CAPITAL GROUP LTD
Activities of financial services holding companies
IAM CAPITAL GROUP LTD
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
4 Hill Street London W1J 5NE
Full company profile for IAM CAPITAL GROUP LTD (03359615), an active financial services company based in , United Kingdom. Incorporated 24 Apr 1997. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£869.00k
Net Assets
£21.32M
Total Liabilities
£9.02M
Turnover
£2.88M
Employees
18
Debt Ratio
30%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 33 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Haim Judah Michael Levy
British
- Significant Influence Or Control As Trust
Maurice Moses Benady
Ceased 7 Jul 2017
Desmond Roger Reoch
Ceased 7 Jul 2017
Moshe Jaacov Anahory
Ceased 7 Jul 2017
Peter Cecil Montegriffo
Ceased 7 Jul 2017
Juan Xavier Chincotta
Ceased 7 Jul 2017
Raquel Moss
Ceased 7 Jul 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Feb 2026 | Confirmation Statement | Confirmation statement made on 6 Feb 2026 with updates | |
| 30 Jan 2026 | Officers | Change to director Mr Emanuel Meyr Arbib on 27 Jul 2025 | |
| 19 Dec 2025 | Capital | Capital Return Purchase Own Shares | |
| 18 Dec 2025 | Capital | Capital Cancellation Shares | |
| 24 Oct 2025 | Confirmation Statement | Confirmation statement made on 12 Oct 2025 with updates |
Confirmation statement made on 6 Feb 2026 with updates
Change to director Mr Emanuel Meyr Arbib on 27 Jul 2025
Capital Return Purchase Own Shares
Capital Cancellation Shares
Confirmation statement made on 12 Oct 2025 with updates
Recent Activity
Latest Activity
Confirmation statement made on 6 Feb 2026 with updates
3 months ago on 11 Feb 2026
Change to director Mr Emanuel Meyr Arbib on 27 Jul 2025
3 months ago on 30 Jan 2026
Capital Return Purchase Own Shares
5 months ago on 19 Dec 2025
Capital Cancellation Shares
5 months ago on 18 Dec 2025
Confirmation statement made on 12 Oct 2025 with updates
7 months ago on 24 Oct 2025
