Investoo Ltd
- Company number
- 10497349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2016
- Nature of business
- Business and domestic software development
Advertising agencies - Corporate group
- KI Capital Ltd (2 companies)
Registered office
Previous names
- DAS Ventures Ltd (until 13 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRUNWERG, Adam | Director | 1 Jun 2017 | 28 Sep 2018 |
| MIRANDA, Samuel | Director | 1 Jun 2017 | 28 Sep 2018 |
| CHAMIZO, Nicolai | Director | 18 Jan 2019 | 25 May 2022 |
| LAVOLD, Andre | Director | 1 Jun 2017 | 3 Jul 2025 |
| MERRY, David Nathaniel | Director | 25 Nov 2016 | 26 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ki Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2016 | 19 Jan 2017 |
| Mr David Nathaniel Merry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2018 | 1 May 2018 |
| Ki Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2018 | 1 May 2018 |
| Optimizer Invest Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2018 | 3 Dec 2019 |
| Mr Andre Lavold | Voting Rights 25 To 50 Percent | 1 Jun 2017 | 10 Aug 2020 |
| Optimizer Invest Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2020 | 11 Aug 2020 |
| Ki Capital Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £494,961 | £202,348 | 16 |
| 31 Dec 2023 | - | £712,995 | £110,728 | 40 |
| 31 Dec 2022 | - | £3,357,652 | £29,292 | 38 |
| 31 Dec 2021 | - | £4,782,635 | £786,017 | 27 |
| 31 Dec 2020 | - | - | £320,582 | 39 |
| 31 Dec 2019 | £4,661,862 | £3,913,424 | £222,768 | 57 |
| 31 Dec 2018 | - | - | - | - |
| 30 Nov 2017 | £13,760,670 | - | - | - |
Connections
Owned by
Investoo Ltd → KI Capital Ltd
Registered address
80,513 companies are registered at this address - likely a registration agent.