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Initiam Capital Limited

13904805

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 BELL YARD, LONDON, WC2A 2JR
Incorporated 09/02/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities
66300
Fund management activities

Officers

Mr Raffaello Giovanni Lanzillo

director · Since 09/02/2022

ASSET MANAGER

SWISS · SWITZERLAND · Age 59

Mr Matt James

director · Since 20/10/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Mr Raffaello Giovanni Lanzillo

25–50% shares
25–50% votes

Swiss · Switzerland · Age 59

7, Bell Yard, London, WC2A 2JR

Notified 09/02/2022

Matt James

25–50% shares
25–50% votes
Appoint directors

7, Bell Yard, London, WC2A 7JR

Notified 30/04/2025

Former PSCs

Mr Matthew Alexander James

Ceased 30/04/2025

Charges1 outstanding

Charge
outstanding

SANSAAR HOLDINGS LTD

Created 20/06/2025Registered 27/06/2025

CompanyRankvs 16146+ SIC 64999 peers
30

Financial strength44th percentile among SIC peers · 11/25
Employees64th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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16146Initiam Capital Limited
40
How is this score calculated?
Financial strength11/25 pts

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

Employees10/15 pts

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

Liquidity0/20 pts

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

Longevity4/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

2avg. employees-1

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House