Back to search

Iam Invest Ltd

04007950

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

4 HILL STREET, W1J 5NE
Incorporated 05/06/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

66300
Fund management activities
70221
Financial management
82990
Other business support service activities

Officers

Jacobus Wilhelmus Jozef Verkleij

secretary · Since 16/12/2020

Emanuel Meyr Arbib

director · Since 31/07/2006

Italian

Ever Yonathan Itzak Arbib

director · Since 31/12/2025

Italian

Daniel Elliot Baron

director · Since 25/11/2019

Israeli,American

Mark Segall

director · Since 07/09/2017

American

Former

Daniel Elliot Baron

secretary · Resigned 08/07/2019

Ohad Egoz

secretary · Resigned 30/05/2013

Eva Kizlo

secretary · Resigned 15/12/2020

Andrew Mccaffery

secretary · Resigned 31/07/2006

David Metcalfe

secretary · Resigned 01/04/2016

Bina Sanghvi

secretary · Resigned 18/05/2005

Casimir Alexander Zu Ysenburg

secretary · Resigned 03/09/2001

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 05/06/2000

Matthew James Stanhope Clarke

director · Resigned 31/12/2009

Petr Juraj Dencik

director · Resigned 30/06/2012

Giorgio Fano

director · Resigned 06/09/2017

Denis Masetti

director · Resigned 31/07/2019

Andrew Mccaffery

director · Resigned 31/07/2006

Luis Phillips

director · Resigned 14/08/2000

George Alan Robb

director · Resigned 31/07/2015

David Anthony Robinson

director · Resigned 05/02/2003

Bina Sanghvi

director · Resigned 18/05/2005

Stanley David Shane

director · Resigned 28/02/2018

Robert Henri Charles Van Maasdijk

director · Resigned 31/07/2006

Massimiliano Walter Alberto Zorza

director · Resigned 09/03/2009

Casimir Alexander Zu Ysenburg

director · Resigned 03/09/2001

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 05/06/2000

CompanyRankvs 360+ SIC 66300 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.98× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£1.4M

Annual revenue

Net Worth

£3.5M

Balance sheet strength

Cash

£172k

Cash in the bank

Profit Before Tax

£446k

Bottom line earnings

Net Current Assets

£3.5M

Working capital

Current Assets

£4.1M

Current Liabilities

£593k

Debtors

£4.0M

Cost of Sales

£351k

Gross Profit

£1.1M

Admin Expenses

£617k

Operating Profit

£434k

Profit After Tax

£446k

8avg. employees

Tax at Year End

Dividends paid-£440k

People Costs

Wages & salaries£291k
NI contributions£34k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20246.98

Derived from filed accounts. Not audited figures.