IAM CAPITAL GROUP LTD

Active

Activities of financial services holding companies

18 employees website.com
Financial services Activities of financial services holding companies
I

IAM CAPITAL GROUP LTD

Activities of financial services holding companies

Founded 24 Apr 1997 Active , United Kingdom 18 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

IAM CAPITAL GROUP PLC 28 Mar 2018 — 19 Dec 2022
INTEGRATED ASSET MANAGEMENT PLC 24 Apr 1997 — 28 Mar 2018
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £21M £6M 2024 year on year
Total assets £30M £6M 2024 year on year
Total Liabilities £9M £601K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

4 Hill Street London W1J 5NE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£869.00k

Decreased by £867.00k (-50%)

Net Assets

£21.32M

Increased by £6.25M (+41%)

Total Liabilities

£9.02M

Decreased by £601.00k (-6%)

Turnover

£2.88M

Decreased by £1.04M (-26%)

Employees

18

Debt Ratio

30%

Decreased by 9 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,062,000 Shares £903k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Feb 2023350,000£298k£0.85
8 Jul 2021580,000£493k£0.85
6 Apr 2021132,000£112k£0.85

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (106)

Cheviot Capital (nominees) Ltd
17.8%
3,991,105
Qgci Nominees Limited
17.4%
3,900,484

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Haim Judah Michael Levy

British

Active
Notified 7 Jul 2017
Residence United Kingdom
DOB October 1950
Nature of Control
  • Significant Influence Or Control As Trust

Maurice Moses Benady

Ceased 7 Jul 2017

Ceased

Desmond Roger Reoch

Ceased 7 Jul 2017

Ceased

Moshe Jaacov Anahory

Ceased 7 Jul 2017

Ceased

Peter Cecil Montegriffo

Ceased 7 Jul 2017

Ceased

Juan Xavier Chincotta

Ceased 7 Jul 2017

Ceased

Raquel Moss

Ceased 7 Jul 2017

Ceased

Group Structure

Group Structure

IAM CAPITAL GROUP LTD Current Company
16 NEWMAN ST LIMITED united kingdom
IAM INVEST LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with updates
30 Jan 2026OfficersChange to director Mr Emanuel Meyr Arbib on 27 Jul 2025
19 Dec 2025CapitalCapital Return Purchase Own Shares
18 Dec 2025CapitalCapital Cancellation Shares
24 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with updates
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

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