Overview
Financials
Revenue history (in k)
Filing timeliness
No financial statement for 2022 – the filing deadline has passed. 1 of 4 financial statements was filed late (for 2018, 1 day late). 1 of 4 audited by a statutory auditor.
- 2022not filed
- 202127/01/2022
- 202016/07/2021
- 201912/10/2020
- 201816/07/2019
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
- Activities of holding companies (64.2)
- Trusts, funds and similar financial entities (64.3)
Authorized Representatives
Manner of representation
In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Polish Alternative Investments Scps (société En Commandite Spéciale) | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2016-08-10 to 2023-04-28.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Feb 9, 2022 | Petition to declare entrepreneur bankruptcy | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Alior BankS.A. | $1,712,471,120.04 | aliorbank.pl | ||
| Ancona InvestmentsS.A. | $3,096,191.24 | ancona.pl | ||
| ANY Money Groupsp. z o.o. | $1,882,784.18 | anymoney.org | ||
| Finstrumentsp. z o.o. | $800,184.04 | finstrument.pl | ||
| Certum Centrum Finansów Osobistychsp. z o.o. | $556,629.43 | certumcfo.pl | ||
| RunwayS.A. | $316,460.98 | runwayfund.pl | ||
| Legal Debtsp. z o.o. | $25,763.34 | legaldebt.pl | ||
| ARCH Magicsp. z o.o. | $0.00 | pwgralinski.com | ||
| Cairos Investmentsp. z o.o. | – | cairos.pl | ||
| Amka Finansesp. z o.o. | – | amkafinanse.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-07-19 | Address change (Ul. Emilii Plater 53/P. Xiv, 00-113, Warszawa → Aleja Jana Pawła Ii 43a/37b, 01-001, Warszawa) | |
| 2020-06-02 | Address change (Ul. Emilii Plater 53/Xxiii P., 00-113, Warszawa → Ul. Emilii Plater 53/P. Xiv, 00-113, Warszawa) | |
| 2017-10-04 | Address change (Aleje Jerozolimskie 81, 02-001, Warszawa → Ul. Emilii Plater 53/Xxiii P., 00-113, Warszawa) | |
| 2016-12-30 | Address change (Ul. Emilii Plater 53/Xxiii P., 00-113, Warszawa → Aleje Jerozolimskie 81, 02-001, Warszawa) | |
| 2016-07-18 | Entered in the register |
FAQ
Last updated: 2026-10-07