£22.04m
+47%vs Dec 2023Active03359615Private limited company
IAM CAPITAL GROUP LTD
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
IAM CAPITAL GROUP LTD is an active private limited company (company number 03359615) incorporated on 24 April 1997. Its registered activity is activities of financial services holding companies (SIC 64205). Latest group accounts cover the period ending 31 December 2024, showing net assets of £22.04m and cash of £188k, with 11 employees on average. Net assets rose 47% on the prior period (£14.95m).
Peer position · net assets
By net assets it sits in the top quarter of 1,343 comparable companies in London (median £100, upper quartile £103k).
02
Ownership and control
No active person with significant control is registered.
- Mr. Peter Cecil Montegriffo
- has significant influence or control
- Ms. Raquel Maria Moss
- has significant influence or control
- Mr. Juan Xavier Chincotta
- has significant influence or control
- Mr Maurice Moses Benady
- has significant influence or control
- Mr. Desmond Roger Reoch
- has significant influence or control
- Mr. Moshe Jaacov Anahory
- has significant influence or control
- Haim Judah Michael Levy
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 24 April 199729 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 8 May 2027in 196 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64205
- Activities of financial services holding companies
- Accounts type
- Group
- Size band
- SmallCompanies Act thresholds
05
Financials
£188k
+242%vs Dec 2023Not reported
11
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £22.04m | £188k | — | £5.81m | — | £7.78m | 11 |
| 31 December 2023 | £14.95m | £55k | — | £3.88m | — | £418k | 11 |
| 1 January 2023 | — | — | — | — | — | — | — |
Current ratio1.95Current assets ÷ creditors within one year
Cash per employee£17kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £22,042,000 at 31 December 2024
- Net assets up 10% or more on the prior period+47.4% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 1.95
- Cash at bank of £50,000 or moreCash £188,000
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 24 April 1997
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 196 days
- Next accounts due24 days overdue
- Accounts period endNet assets £22.04m · group accounts
- Accounts period endNet assets £14.95m · group accounts
- Accounts period end
- Incorporated
08
Similar companies in London
- ASHMORE INVESTMENTS (UK) LIMITEDLondon · inc. Apr 1997
- PSAM LIMITEDLondon · inc. Mar 1997
- GFI HOLDINGS LIMITEDLondon · inc. Jul 1997
- ARRINGFORD LIMITEDLondon · inc. Dec 1996
- MAIZELANDS LIMITEDLondon · inc. Dec 1996
- S.I.M. PARTNERSHIP (LONDON) LIMITEDLondon · inc. Dec 1996
All companies incorporated on 24 April 1997 · in Apr 1997.
09
Reminders for IAM CAPITAL GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.