IAM INVEST LTD Credit Check Report

Company Overview

Iam Invest Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 05 June 2000, so this is a well established company. Iam Invest Ltd has been in business for 25 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

4 Hill Street, London, W1J 5NE

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Companies House Data

Company Name	IAM INVEST LTD
Company Number	04007950
Registered Office Address	4 Hill Street
	London
	W1J 5NE
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	05/06/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	03/07/2017
Returns Last Made Up Date	05/06/2016

Previous Company Name	Changed Date
INTEGRATED ALTERNATIVE INVESTMENTS LIMITED	20 Apr 2018
ATTICA ALTERNATIVE INVESTMENTS LIMITED	17 Nov 2006

Directors & Members

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	Emanuel Arbib - Director (Italian, 59 years old, born March 1967) Appointed 31 July 2006	Active
	Ever Arbib - Director (Italian, 28 years old, born September 1998) Appointed 31 December 2025	Active
	Daniel Baron - Director (Israeli,American, 54 years old, born April 1972) Appointed 25 November 2019	Active
	Matthew Clarke - Director (British, 61 years old, born October 1965) Appointed 15 December 2006, Resigned 31 December 2009	Resigned
	Petr Dencik - Director (Swedish, 83 years old, born March 1943) Appointed 01 July 2008, Resigned 30 June 2012	Resigned
	Giorgio Fano - Director (Italian, 57 years old, born March 1969) Appointed 12 December 2013, Resigned 06 September 2017	Resigned
	Denis Masetti - Director (Italian, 71 years old, born October 1955) Appointed 12 December 2013, Resigned 31 July 2019	Resigned
	Andrew McCaffery - Director (British, 63 years old, born September 1963) Appointed 11 May 2004, Resigned 31 July 2006	Resigned
	Luis Phillips - Director (British, 62 years old, born November 1964) Appointed 05 June 2000, Resigned 14 August 2000	Resigned
	George Robb - Director (English, 84 years old, born May 1942) Appointed 21 July 2011, Resigned 31 July 2015	Resigned
	David Robinson - Director (United Kingdom, 76 years old, born September 1950) Appointed 05 June 2000, Resigned 05 February 2003	Resigned
	Bina Sanghvi - Director (British, 65 years old, born November 1961) Appointed 03 September 2001, Resigned 18 May 2005	Resigned
	Mark Segall - Director (American, 64 years old, born July 1962) Appointed 07 September 2017	Active
	Stanley Shane - Director (South African, 55 years old, born February 1971) Appointed 12 December 2013, Resigned 28 February 2018	Resigned
	Robert Van Maasdijk - Director (Dutch, 81 years old, born February 1945) Appointed 05 June 2000, Resigned 31 July 2006	Resigned
	Massimiliano Zorza - Director (Italian, 56 years old, born May 1970) Appointed 31 July 2006, Resigned 09 March 2009	Resigned
	Casimir Zu Ysenburg - Director (German, 59 years old, born December 1967) Appointed 05 June 2000, Resigned 03 September 2001	Resigned
	Form 10 Directors Fd Ltd - Nominee Director Appointed 05 June 2000, Resigned 05 June 2000	Resigned
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 05 June 2000, Resigned 05 June 2000	Resigned

Secretaries

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	Daniel Baron - Secretary Appointed 01 April 2016, Resigned 08 July 2019	Resigned
	Ohad Egoz - Secretary (Israeli) Appointed 31 July 2006, Resigned 30 May 2013	Resigned
	Eva Kizlo - Secretary Appointed 08 July 2019, Resigned 15 December 2020	Resigned
	Andrew McCaffery - Secretary (British) Appointed 18 May 2005, Resigned 31 July 2006	Resigned
	David Metcalfe - Secretary Appointed 02 January 2015, Resigned 01 April 2016	Resigned
	Bina Sanghvi - Secretary (British) Appointed 03 September 2001, Resigned 18 May 2005	Resigned
	Jacobus Verkleij - Secretary Appointed 16 December 2020	Active
	Casimir Zu Ysenburg - Secretary (German) Appointed 05 June 2000, Resigned 03 September 2001	Resigned
	Form 10 Secretaries Fd Ltd - Nominee Secretary Appointed 05 June 2000, Resigned 05 June 2000	Resigned

Other Company Directorships

Emanuel Arbib
APPLETON INTERNATIONAL LIMITED
ARCAP FUNDING LTD
ARCAP PARTNERS LTD
ATTICA HOLDINGS (UK) LIMITED
AVONDALE FILM PARTNERSHIP LLP
BDBCO NO.618 LIMITED
CAPITAL MANAGEMENT LIMITED
CRT CAPITAL (UK) LIMITED
DUDLEY FILM PARTNERSHIP LLP
GLOBAL ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
HAMILTON FILM PARTNERSHIP LLP
IALDGATE HOSPITALITY LIMITED
IAM CAPITAL GROUP LTD
IAM CAPITAL OPPORTUNITIES II LTD
INTEGRATED ACQUISITION I LTD
INTEGRATED ALTERNATIVE ADVISORS LIMITED
INTEGRATED ENERGY HOLDINGS LIMITED
INTEGRATED FINANCIAL PRODUCTS SERVICES LIMITED
INTEGRATED REUK LIMITED
NEH GROUP LIMITED
REPTON FILM PARTNERSHIP LLP
RISIOMENDA LIMITED
ROMA FINANCING LIMITED
ROSSLYN FILM PARTNERSHIP LLP
SCION FILMS SALE AND LEASEBACK SIXTH LLP
SILVERDALE MEDIA LLP
SWEET DREAMS HOLDINGS LTD
SWEET STAY HOLDINGS LTD
SWEET STAY LONDON LTD

Ever Arbib
No companies found

Daniel Baron
No companies found

Mark Segall
IAM CAPITAL GROUP LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W1J 5NE

	CRT CAPITAL (UK) LIMITED 4 Hill Street, Mayfair, London, W1J 5NE
	DONTCHEV FOUNDATION C/O TGW LAW, 4 HILL STREET, LONDON, W1J 5NE
	INTEGRATED ACQUISITION I LTD 4 Hill Street, London, W1J 5NE
	KHODORKOVSKY FOUNDATION C/O TGW LAW, 4 HILL STREET, LONDON, W1J 5NE
	GRAVITON PRODUCTIONS LIMITED Regent House, 316 Beulah Hill, London, W1J 5NE
	ODNOKLASSNIKI LTD 4 Hill Street, London, W1J 5NE
	VINCHEL FOUNDATION 4 HILL STREET, MAYFAIR, LONDON, W1J 5NE
	RISIOMENDA LIMITED 4 HILL STREET, LONDON, W1J 5NE
	M & S SHIPPING GROUP LIMITED 2nd Floor 4 Hill Street, London, W1J 5NE
	LEBEDEV FOUNDATION 4 Hill Street, London, W1J 5NE

Document Filings

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