Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Iam Capital Group Ltd
- Incorporated
- 24 April 1997 (29 years)
- Previously known as
- Iam Capital Group PLC (until 19 December 2022)Integrated Asset Management PLC (until 28 March 2018)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Luigi MarchesiniJohanna Arbib Perugia
- Accounts type
- Group
- Region
- Greater London
- Address
- 4 Hill StreetLondonW1J 5NE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Verkleij, Jacobus Wilhelmus Jozef, Mr.
Secretary · Appointed 16 December 2020
Marchesini, Luigi
Director · Appointed 25 November 2019
Italian
Born August 1956 (70)
Arbib Perugia, Johanna, Ms.
Director · Appointed 15 March 2019
Israeli
Born January 1969 (57)
American
Born July 1962 (64)
Director · Appointed 8 August 2006
German
Born September 1942 (84)
Director · Appointed 1 May 1998
Italian
Born March 1967 (59)
Director · Appointed 1 May 1998
British
Born July 1958 (68)
Officer history (26 former)
16 December 2020
Appointed Verkleij, Jacobus Wilhelmus Jozef, Mr. as Secretary
15 December 2020
Resigned Kizlo, Eva as Secretary
25 November 2019
Appointed Marchesini, Luigi as Director
2 October 2019
Resigned Masetti, Denis as Director
27 June 2019
Resigned Baron, Daniel Elliot, Mr. as Secretary
27 June 2019
Appointed Kizlo, Eva as Secretary
15 March 2019
Appointed Arbib Perugia, Johanna, Ms. as Director
5 March 2018
28 February 2018
Resigned Shane, Stanley David as Director
1 March 2016
Appointed Baron, Daniel Elliot, Mr. as Secretary
1 February 2016
Resigned Metcalfe, David as Secretary
16 June 2015
Appointed Shane, Stanley David as Director
2 January 2015
Appointed Metcalfe, David as Secretary
1 January 2015
Resigned Goschalk, Stephen Lewis as Secretary
31 October 2014
Resigned Segall, Mark B as Director
30 April 2013
30 April 2013
Appointed Goschalk, Stephen Lewis as Secretary
15 April 2011
24 December 2010
29 April 2009
Resigned Freiherr Von Oppenheim, Christopher, Baron as Director
20 June 2008
8 August 2006
Appointed Freiherr Von Oppenheim, Christopher, Baron as Director
8 August 2006
26 May 2005
26 May 2005
26 May 2005
1 January 2005
1 January 2005
31 December 2004
31 December 2004
25 June 2004
Appointed Masetti, Denis as Director
1 December 2003
2 June 2003
1 May 2003
1 January 2003
8 August 2001
8 August 2001
Resigned Nemni, Raffaello Edoardo as Director
5 September 2000
5 September 2000
7 July 2000
7 July 2000
Resigned Kane, Alistair Stuart as Secretary
4 February 2000
4 February 2000
Appointed Segall, Mark B as Director
4 February 2000
Appointed Kane, Alistair Stuart as Secretary
1 May 1998
1 May 1998
1 May 1998
1 May 1998
1 May 1998
1 May 1998
1 May 1998
1 May 1998
Appointed Nemni, Raffaello Edoardo as Director
1 May 1998
Resigned Lips, Ferdinand as Director
30 April 1997
30 April 1997
Appointed Lips, Ferdinand as Director
30 April 1997
30 April 1997
24 April 1997
24 April 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Iam Capital Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (7)
30 September 2025
Ceased Haim Judah Michael Levy — Has significant influence or control (as a trust)
7 July 2017
Ceased Moshe Jaacov Anahory — Has significant influence or control (as a trust)
7 July 2017
Ceased Maurice Moses Benady — Has significant influence or control (as a trust)
7 July 2017
Ceased Desmond Roger Reoch — Has significant influence or control (as a trust)
7 July 2017
Ceased Raquel Maria Moss — Has significant influence or control (as a trust)
7 July 2017
Ceased Peter Cecil Montegriffo — Has significant influence or control (as a trust)
7 July 2017
Ceased Juan Xavier Chincotta — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £188,000
- Profit
- £7,783,000
- Employees
- 11
- Current Ratio
- 2.0x
- Return on Equity
- 35%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £16,537,000 | £12,976,000 | £11,449,000 |
| Current Assets | £11,339,000 | £7,251,000 | £6,877,000 |
| Cash | £188,000 | £55,000 | £100,000 |
| Creditors (< 1 year) | £5,809,000 | £3,881,000 | £2,713,000 |
| Creditors (> 1 year) | £25,000 | £1,393,000 | £1,376,000 |
| Net Current Assets | £5,530,000 | £3,370,000 | £4,164,000 |
| Shareholder Funds | £22,042,000 | £14,953,000 | £14,237,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 30 January 2026 | Director's details changed | |||
| 19 December 2025 | Purchase of own shares | |||
| 18 December 2025 | Cancellation of shares | |||
| 24 October 2025 | Confirmation statement with updates | 12 October 2025 |
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