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Investments Global Limited

Investments Global Limited is an active company incorporated on 14 March 2006 with the registered office located in Stanmore, Greater London. Investments Global Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05741810
Private limited company
Age
19 years
Incorporated 14 March 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
582 Honeypot Lane
Devonshire House
Stanmore
HA7 1JS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Italian • Lives in Monaco • Born in Dec 1976
Director • Consultant • Irish • Lives in England • Born in Oct 1973
Director • Administrator • British • Lives in England • Born in Apr 1972
Mr Mikhail Kusnirovich
PSC • Italian • Lives in Switzerland • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Maya Investments Limited
ICS International Corporate Services Limited and Eugenia Rotaru are mutual people.
Active
ICS International Corporate Services Limited
Alessandro Gandini is a mutual person.
Active
Hosington Limited
Eugenia Rotaru is a mutual person.
Active
UK Oyster Trading Limited
Eugenia Rotaru is a mutual person.
Active
Leoni Capital Ltd
Eugenia Rotaru is a mutual person.
Active
Geminy Investment Limited
ICS International Corporate Services Limited and Alessandro Gandini are mutual people.
Dissolved
Bosco Brands UK Ltd
ICS International Corporate Services Limited and Eugenia Rotaru are mutual people.
Dissolved
Carolina Invest Limited
Eugenia Rotaru is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £4.93M (-80%)
Turnover
£50.89M
Increased by £10.27M (+25%)
Employees
18
Increased by 3 (+20%)
Total Assets
£40.53M
Increased by £4.97M (+14%)
Total Liabilities
-£28.4M
Increased by £6.48M (+30%)
Net Assets
£12.13M
Decreased by £1.51M (-11%)
Debt Ratio (%)
70%
Increased by 8.42% (+14%)
Latest Activity
Mr Alessandro Gandini Details Changed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Mr Mikhail Kusnirovich (PSC) Details Changed
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Beachmont Holdings Ltd (PSC) Appointed
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Ms Paulina Mcgroarty Appointed
6 Months Ago on 23 Apr 2025
Group Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
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Documents
Director's details changed for Mr Alessandro Gandini on 1 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Notification of Beachmont Holdings Ltd as a person with significant control on 23 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Change of details for Mr Mikhail Kusnirovich as a person with significant control on 30 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 28 May 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Repayment History
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