INITIUM INVESTMENTS LIMITED
Significant control: Derek Peter Mcphail (25–50%), John Mahaffy (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Initium Investments Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
What does Initium Investments Limited sell?
Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
INITIUM INVESTMENTS LIMITED is an active (proposal to strike off) private limited company (company number SC508206) incorporated on 11 June 2015, registered in Glasgow. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 331 companies in financial intermediation not elsewhere classified in Glasgow with filed accounts; the median reports net assets of £12k and is 9 years old.
Ownership and control
- Mr Derek Peter Mcphail
- owns 25–50% of shares
- Mr John Mahaffy
- owns 25–50% of shares
- Mr Mark Thomas Mahaffy
- owns 25–50% of shares
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.
Key dates
- Incorporated
- 11 June 201511 yrs ago
- First accounts due
- 11 March 20173517 days overdue
- Confirmation statement due
- 25 June 2027in 241 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 11 June 2015
- Register status is not ActiveActive - Proposal to Strike off
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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.
Timeline
- Confirmation statement duein 241 days
- First accounts due3517 days overdue
- Incorporated
Similar companies in Glasgow
- PAYMENT PROTECTION BACK CLAIMS LIMITED175 West George Street · inc. Jul 2015
- BRANDANE FINANCIAL SERVICES LTDRenfrew · inc. Jul 2015
- THISTLE TRADING LTDGlasgow · inc. Aug 2015
- MAVEN CAPITAL CARDIFF TRUSTEE LIMITEDGlasgow · inc. Mar 2015
- MORTGAGE LINE(NATIONAL) LTDMotherwell · inc. Mar 2015
- MCKENDRY DUNION FINANCIAL LTDCoatbridge · inc. Mar 2015
All companies incorporated on 11 June 2015 · in Jun 2015.
Reminders for INITIUM INVESTMENTS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.