Cim Financial Group Limited

16465715

activeactive proposal to strike off

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

128 City Road, London, EC1V 2NX

Incorporated 21/05/2025

Compliance

Next accounts due

21/02/2027

On track

Confirmation statement

Last:

Due 03/06/2026

Overdue

Industry

64205

Activities of financial services holding companies

64921

66210

Risk and damage evaluation

69201

Accounting and auditing activities

Officers

Capimax Holding Limited

director · Since 21/05/2025

Mr Ibrahim Gad

director · Since 21/05/2025

DIRECTOR

EGYPTIAN · UNITED ARAB EMIRATES · Age 43

Also on 8 other boards

Ibrahim Gad

director · Since 21/05/2025

Egyptian · United Arab Emirates · Age 43

Capimax Holding Limited

corporate director · Since 21/05/2025

Reg: 16250665

Persons with Significant Control

Mr Ibrahim Gad

25–50% shares

25–50% votes

Appoint directors

Egyptian · United Arab Emirates · Age 43

128, City Road, London, EC1V 2NX

Notified 21/05/2025

Capimax Holding Limited

75–100% shares

75–100% votes

Appoint directors

128 City Road London Ec1v 2nx, 128 City Road London Ec1v 2nx, London, SE17HH

Reg: 16250665 · Companies House · Limited By Shares

Notified 21/05/2025

Change History

status → active

2026-09-10

Active

type → ltd

2026-09-10

Private Limited Company

address line1 → 128 City Road

2026-09-10

128 CITY ROAD

post town → London

2026-09-10

LONDON

officer appointed → GAD, Ibrahim

2026-09-10

officer appointed → CAPIMAX HOLDING LIMITED

2026-09-10

Filing History2 filings

GAZ1

gazette notice compulsory

25/08/20261 page · PDF

Incorporated

incorporation company

21/05/202532 pages · PDF