Invest IncasoS.A.
Other activities auxiliary to financial services, except insurance and pension funding
Overview
Invest Incaso is a business group that specializes in the professional management of mass debt portfolios, particularly from the non-bank lending sector. The company purchases carefully selected debt portfolios and utilizes proprietary debt management software to facilitate a fast debt collection process, aiming for completion within two years of acquisition. They operate under a business model that includes forward-flow agreements with lending companies and employ a servicer to handle debt collection on a success fee basis.
Financials
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2025.
Results vs industry
Industry
Bank accounts
Registered as a VAT taxpayer on 2017-06-08. Active
06 1090 1883 0000 0001 3524 7755
29 1160 2202 0000 0006 8746 8285- 49 1090 1883 0000 0001 3333 7342
Debt
1 closed proceeding recorded in KRZ history. Closed proceedings in history
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jul 25, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
9 public aid cases recorded, with a total value of $60,083.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Oct 8, 2021 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $10,908 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Oct 6, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $29 | Fundacja Aip | |
| Oct 1, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $56 | Fundacja Aip |
Tenders
No recorded participation in tenders.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 KNF | Consumer credit intermediary | Active |
Authorized Representatives
Manner of representation
If the management board is a one-person management board, a member of the management board is authorized to represent the company independently. If the management board is a multi-member management board, two members of the management board jointly or one member of the management board jointly with a commercial proxy are authorized to represent the company.
Supervisory board
Beneficial owners
| Person | Rights |
|---|---|
Hubert Łukasz Lewandowski (43)  | Shareholder of a joint-stock company, 77.0% |
Subsidiaries
| Name | Share value | Stake | |
|---|---|---|---|
Apheliossp. z o.o. | 2,701.24 USD | 100% | |
Ententa Collectionsp. z o.o. | 1,350.62 USD | 100% | |
Ententa Financialsp. z o.o. | 1,350.62 USD | 100% |
Competitors
| Name | Revenue | Website | |
|---|---|---|---|
| Investment PartnersS.A. | $3,425,964.20 | inpartners.pl | |
| Banking Retail Systemsp. z o.o. | $3,058,638.33 | brsonline.pl | |
| Portfel Inwestycyjnysp. z o.o. | $2,460,827.38 | portfel-inwestycyjny.pl | |
| International Risk & Corporate Advisory (Irca)sp. z o.o. | $1,438,200.77 | irca.pl | |
| Bookfinansesp. z o.o. | $1,310,687.57 | bookfinanse.pl | |
| Intuumsp. z o.o. | $711,932.24 | intuum.pl | |
| Advantage Groupsp. z o.o. | $640,976.70 | advantagegroup.pl | |
| Firmowe Finansesp. z o.o. | $453,244.43 | firmowefinanse.pl | |
| Kredyt Inwestsp. z o.o. | $419,716.57 | kredytinwest.pl | |
| Twoja Prowizjasp. z o.o. | $383,869.57 | twojaprowizja.pl |
Change history
| Date | Event |
|---|---|
| 2022-05-26 | PKD change (Removed: 66.21.Z, 66.22.Z, 82.91.Z; Added: 64.30.Z, 66.11.Z) |
| 2018-12-20 | Address change (Aleja Księcia Józefa Poniatowskiego 1, 03-901, Warszawa → Ul. Migdałowa 4, 02-796, Warszawa) |
| 2017-06-05 | Address change (Ul. Osmańska 5, 02-823, Warszawa → Aleja Księcia Józefa Poniatowskiego 1, 03-901, Warszawa) |
| 2017-06-05 | Name change (Interlogistics → Invest Incaso) |
| 2017-06-05 | PKD change (Removed: 45.19.Z, 45.20.Z, 45.32.Z, 49.41.Z, 52.10.B, 52.21.Z, 52.24.C, 52.29.C, 77.11.Z, 77.12.Z; Added: 64.20.Z, 64.91.Z, 64.99.Z, 66.19.Z, 66.21.Z, 66.22.Z, 68.20.Z, 82.20.Z, 82.91.Z, 82.99.Z) |
FAQ
Last updated: 2026-07-09