EUROREGISTRY
GB · Person with significant control
Ibrahim Gad
Ibrahim Gad is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Ibrahim Gad
- Type
- Individual
- Nationality
- Egyptian
- Country of residence
- United Arab Emirates
- Year of birth
- 1983
- Significant control now
- 6 UK companies
- First notified
- 13 February 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ibrahim Gad's companies
- Ibrahim Gad owns 75% or more of the shares in 2 of the 6 companies listed below.
- Main lines of business: activities of financial services holding companies (4), credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (2) and fund management activities (2).
- Registered offices in London (6).
- The companies were incorporated between 2025 and 2026.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ibrahim Gad as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CAPIMAX TECHNOLOGIES LTD 17289292 · Private Limited Company | Active | 20 June 2026 | London | Business and domestic software development; Other information technology service activities; Data processing, hosting and related activities; Web portals | Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 June 2026 |
| CAPIMAX FINTECH,BLOCKCHAIN LIMITED 16538119 · Private Limited Company | Active | 24 June 2025 | London | Other information technology service activities; Activities of financial services holding companies; Financial intermediation not elsewhere classified; Fund management activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 24 June 2025 |
| NOVA DIGITAL FINANCE LTD 16483755 · Private Limited Company | Active | 29 May 2025 | London | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors; Other credit granting n.e.c.; Security dealing on own account | Owns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights | 29 May 2025 |
| CAPI MAX VIRTUAL ASSETS LTD 16465707 · Private Limited Company | Active - Proposal to Strike off | 21 May 2025 | London | Activities of financial services holding companies; Activities of investment trusts; Administration of financial markets; Fund management activities | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm | 21 May 2025 |
| CIM FINANCIAL GROUP LIMITED 16465715 · Private Limited Company | Active - Proposal to Strike off | 21 May 2025 | London | Activities of financial services holding companies; Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors; Risk and damage evaluation; Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 21 May 2025 |
| CAPIMAX HOLDING LIMITED 16250665 · Private Limited Company | Active - Proposal to Strike off | 13 February 2025 | London | Activities of financial services holding companies; Activities of venture and development capital companies; Financial leasing; Activities of mortgage finance companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 February 2025 |
Connections
Others with significant control of these companies
- Capimax Group Holding LlcCAPIMAX TECHNOLOGIES LTD
- Capimax Holding LimitedNOVA DIGITAL FINANCE LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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