Cim Financial Group Limited

16465715

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

128 CITY ROAD, LONDON, EC1V 2NX

Incorporated 21/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 42

Also on 8 other boards

Persons with Significant Control

Mr Ibrahim Gad

25–50% shares

25–50% votes

Appoint directors

Egyptian · United Arab Emirates · Age 42

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