IAM INVEST Ltd
Reference number: 220908
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
-
Address
4 Hill Street, Mayfair, London, W1J 5NE, United Kingdom
In the full report: 3 background checks
- When iamcapital.com first appeared online, and whether it can receive email
- What kind of line 020 7514 9200 is
- Who else gives the postcode W1J 5NE
Other names (5)
If you were contacted under any of these names, it is this firm.
- Attica Alternative Investments Limited Former name: A name it was registered under before.
- Attica Asset Management Ltd Former name: A name it was registered under before.
- Attica LJH Investment Management Limited Former name: A name it was registered under before.
- Attica Portfolio Management Limited Former name: A name it was registered under before.
- Integrated Alternative Investments Limited Former name: A name it was registered under before.
Warning
Scammers have impersonated this firm
Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.
Fake websites (1)
- confortfx.com
The FCA warning these came from
- Confort FX 15 October 2021
Scammers change these details often. Always check the live FCA warning.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
The clone warnings above are scammers using this firm's name, not something the firm has done.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 04007950 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 June 2000 (26 years old)
- Registered office
- 4 Hill Street, London, W1J 5NE
- Nature of business
-
- Fund management activities (SIC 66300)
- Financial management (SIC 70221)
- Other business support service activities not elsewhere classified (SIC 82990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Emanuel Meyr Arbib | Director | Mar 1967 | 31 Jul 2006 | 29 other companies |
| Mark Segall | Director | Jul 1962 | 7 Sep 2017 | 1 other company |
| Daniel Elliot Baron | Director | Apr 1972 | 25 Nov 2019 | None |
| Ever Yonathan Itzak Arbib | Director | Sep 1998 | 31 Dec 2025 | 1 other company |
| Jacobus Wilhelmus Jozef Verkleij | Secretary | Not published | 16 Dec 2020 | – |
Other companies run by these 4 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 29
- closed down
- 19
- run together
- 2
In the full report: all 29 companies, named
- What each company does, and whether it is still trading
- Which of these 4 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 2 companies these 4 directors run together
- All 18 people who have ever been directors, with their dates
Filed accounts and finances
Turnover
£1.70m
+21% from £1.40m
Profit before tax
£800k
+80% from £446k
Net assets
£3.54m
<1% from £3.54m
Cash at bank
£320k
+86% from £172k
Turnover and profit
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 04007950. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Iam Invest’s history from the FCA register and Companies House, newest first.
2021
15 October 2021
- FCA warned the public about a scam impersonating this firm
FCA warning list
2018
20 April 2018
- Changed its registered name from "Integrated Alternative Investments Limited"
FCA register
28 March 2018
- Iam Capital Group Ltd took control (75–100% of shares)
- Integrated Asset Management PLC gave up control
Companies House
2016
6 April 2016
- Integrated Asset Management PLC took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2006
20 November 2006
- Changed its registered name from "Attica Alternative Investments Limited"
FCA register
31 July 2006
- Board replaced: both directors left and 2 new directors took over
Companies House
2005
19 January 2005
- Changed its registered name from "Attica LJH Investment Management Limited"
FCA register
2003
20 November 2003
- Changed its registered name from "Attica Portfolio Management Limited"
FCA register
19 August 2003
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2002
25 November 2002
- Changed its registered name from "Attica Asset Management Ltd"
FCA register
2000
5 June 2000
- Incorporated at Companies House
Companies House
In the full report: all 48 events
- All 48 events in its history (15 shown here)
- Every director appointment and resignation: 30
Firms like Iam Invest
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Iam Invest
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 29 other companies its directors have run, named
- 3 background checks on its contact details
- All 48 events in its history
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Frequently asked questions about this firm
Is IAM INVEST Ltd FCA authorised?
What is Iam Invest’s phone number and website?
Is Iam Invest a scam or clone?
Is my money safe with Iam Invest?
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Who runs Iam Invest?
How long has Iam Invest been in business?
What do Iam Invest’s latest accounts show?
Does Iam Invest use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- FCA warning: Confort FX fca.org.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk