Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
INVESTEX GROUP LIMITED
dissolved • ltd • Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Company no.10349596Officers5Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 10349596
- Company Status
- dissolved
- Type
- ltd
- Date Of Creation
- 2016-08-27
- Registered Office
- Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
- Sic Codes
- other credit granting n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£5.84m
Equity
£5.84m
Total liabilities
£2,000
Cash in bank
£5.84m
Year-on-year movement
Quick comparison from the latest filed period.
2024-01-16
Equity
+£5.84M
+1933209.93%Cash in bank
+£5.84M
+369052.21%Total assets
+£5.84M
+343833.57%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£5.84m£2.92m-£2,000
202220232024
Latest snapshot
Financial year2024
Statement date2024-01-16
Trade debtors£0
Trade creditors£0
Fixed assets£2
Current assets£5.84m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | -£302 | £1,698 | -£2,000 |
| 2023 | -£302 | £1,698 | -£2,000 |
| 2024 | £5.84m | £5.84m | -£2,000 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 15 Sep 2024 | 1 Year |
| Change of Company Status | 15 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 15 Sep 2024 | 1 Year |
| Change of Date Of Cessation | 15 Sep 2024 | 1 Year |
| Accounts Submitted | 15 Jun 2024 | 1 Year |
| Confirmation Statement Submitted | 15 Jun 2024 | 1 Year |
| Change of Date Of Creation | 15 Jun 2024 | 1 Year |
| Change of Has Insolvency History | 15 Jun 2024 | 1 Year |
| Change of Jurisdiction | 15 Jun 2024 | 1 Year |
| Change of Registered Office Address | 15 Jun 2024 | 1 Year |
| Change of Type | 15 Jun 2024 | 1 Year |
| NEUMANN, Daniel Mark Appointed | 27 Aug 2016 | 9 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.