Ltd Facts The UK company register, as filed

Register entry · No. SC508206

INITIUM INVESTMENTS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 11 Jun 2015

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2025 (404 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 30 Aug 2026 (70 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £27,762.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jun 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    89 WEST REGENT STREET, FLAT 1/1, GLASGOW, SCOTLAND, G2 2BA

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2025 · OVERDUE
    Last made up to
    31 Dec 2023
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Aug 2026 · OVERDUE
    Last made up to
    16 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INITIUM INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 not published not published — £27,762 0
31 Dec 2022 not published not published — £27,762 0
31 Dec 2021 not published not published — £29,494 0
31 Dec 2020 not published not published — £2,209 0
31 Dec 2019 not published not published — £1,581 0
31 Dec 2018 (18 months) not published not published £100 £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Derek Peter McPhail Chartered Accountant Director 11 Jun 2015 — May 1984 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Derek Peter Mcphail Ownership of shares 25 to 50 percent 11 Jun 2016 — May 1984 British · Scotland
Mr Mark Thomas Mahaffy Ownership of shares 25 to 50 percent 1 Apr 2018 — October 1976 British · Scotland
Mr John Mahaffy Ownership of shares 25 to 50 percent 1 Apr 2018 — November 1973 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INITIUM INVESTMENTS LIMITED still trading?

The register shows INITIUM INVESTMENTS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does INITIUM INVESTMENTS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was INITIUM INVESTMENTS LIMITED set up?

It was incorporated on 11 June 2015.

When are INITIUM INVESTMENTS LIMITED's accounts due?

They were due on 30 September 2025 and are overdue. The last accounts were made up to 31 December 2023.

When is INITIUM INVESTMENTS LIMITED's next confirmation statement due?

It was due on 30 August 2026 and is overdue.

Who runs INITIUM INVESTMENTS LIMITED?

INITIUM INVESTMENTS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 09932988 THE MONEY HIVE LIMITED Active Private Limited Company Inc. 31 Dec 2015 64999 · Financial intermediation not elsewhere classified
  2. 09930781 BITCOIN GLOBAL CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial intermediation not elsewhere classified
  3. 09931618 FULL CIRCLE ASSET FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial Intermediation Not Elsewhere Classified
  4. 09930796 GM DIENSTLEISTUNG LTD. Active Private Limited Company Inc. 29 Dec 2015 46900 · Non-specialised wholesale trade
  5. 09930719 GROSVENOR WINDOWS & DOORS (NW) LTD Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House