UK Companies House feature
INVESTAM CAPITAL LTD
Profile
- Company number
- 09974410
- Status
- Active
- Incorporation
- 2016-01-28
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Anstey Bond LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Significant events
- “Subsequent to year end on the 16 May 2025, 50,000 Ordinary shares of £1.00 each were issued against debt of £219,539. Steven Michael Videla subscribed 37,500 shares for £164,804.25 while 12,500 shares were subscribed by Carlos GE Ramirez Freytes for £54,934.75.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMIREZ FREYTES, Carlos Gustavo Enrique | Director | 2016-01-28 | Sep 1985 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Carlos Gustavo Enrique Ramirez Freytes | Individual | Shares 75–100% | 2025-12-29 | Active |
| Mr Steven Michael Videla | Individual | ownership-of-shares-75-to-100-percent-as-firm | 2024-08-23 | Ceased 2025-12-29 |
| Mr Carlos Gustavo Enrique Ramirez Freytes | Individual | Voting 75–100% | 2016-04-06 | Ceased 2024-08-23 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-04 | MA | incorporation | memorandum articles |
| 2026-02-17 | RESOLUTIONS | resolution | resolution |
| 2026-01-28 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-12 | SH06 | capital | capital cancellation shares |
| 2026-01-12 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-04 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | SH01 | capital | capital allotment shares |
| 2025-02-27 | AAMD | accounts | accounts amended with accounts type full |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-06 | RESOLUTIONS | resolution | resolution |
| 2024-11-06 | RESOLUTIONS | resolution | resolution |
| 2024-10-25 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | SH01 | capital | capital allotment shares |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-23 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory