# CIM Financial Group Limited

## Details

- **Company number:** [16465715](https://find-and-update.company-information.service.gov.uk/company/16465715)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2025
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, [66210](/sic/66210) Risk and damage evaluation, [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Capimax Holding Limited](/group/55665) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPIMAX HOLDING LIMITED | corporate-director | 21 May 2025 |  |
| GAD, Ibrahim | director | 21 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capimax Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 May 2025 |  |
| Mr Ibrahim Gad | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 May 2025 |  |




## Owned by

CIM Financial Group Limited → [Capimax Holding Limited](/company/16250665)




## Directors' other companies

- [GAD, Ibrahim](/person/7312925) - director at [Nova Digital Finance Ltd](/company/16483755)
- [GAD, Ibrahim](/person/7312925) - director at [Capi Max Virtual Assets Ltd](/company/16465707)



## Registered address

45,608 companies are registered at this address - likely a registration agent.