By when must INVEST MANAGEMENT INC. PLC's directors verify their identity with Companies House?

Directors of INVEST MANAGEMENT INC. PLC must verify their identity with Companies House by 2026-12-22, under the Economic Crime and Corporate Transparency Act 2023.

How many of INVEST MANAGEMENT INC. PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

INVEST MANAGEMENT INC. PLC

13071906 · Plc · 5 years old

Unit 2 Hollow Wood Road, Dover, CT17 0UB

SIC 99999

Companies House data checked 25 October 2026

Type

Plc

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for INVEST MANAGEMENT INC. PLC (ECCTA)

Directors of INVEST MANAGEMENT INC. PLC must verify their identity by 2026-12-22.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

PSZCZOLA, Marcdirectorsince 2020-12-09· also at MLN PARTNERS IMMO LTD, CAPADA LTD, CAPADA INVEST LTD and 31 more

WAGNER, Jean-Christophedirectorsince 2020-12-09· also at SEU RISE CONSULT INVEST LTD, SEU RISE CONSULT LTD

Company secretary

PSZCZOLA, Marcsecretarysince 2020-12-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ANALYTIC INT IT PLCactivevia PSZCZOLA, Marc

BEFR CONSULT LTDactivevia PSZCZOLA, Marc

BRIGHT IDEA INVEST LTDactivevia PSZCZOLA, Marc

CAPADA INVEST LTDactivevia PSZCZOLA, Marc

CAPADA LTDactivevia PSZCZOLA, Marc

and 44 more active

Dissolved

2KSD GLOBAL BUSINESS PLCdissolvedvia PSZCZOLA, Marc (former)

BROLEARN LTDdissolvedvia PSZCZOLA, Marc (former)

CODIGIX LTDdissolvedvia PSZCZOLA, Marc (former)

CREATIVE MULTISERVICES LTDdissolvedvia PSZCZOLA, Marc

ECOM DEVELOPMENT LTDdissolvedvia PSZCZOLA, Marc

and 14 more dissolved

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-05-13

Turnover

—

Net Assets

£1.0k

Employees

—

Data quality: 50% · dormant accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Marc Pszczola

Individual

ID verified · 2025-10-02

Owns 75-100% of shares

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