Invest IncasoS.A.

Other activities auxiliary to financial services, except insurance and pension funding

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-10-26
Share capital
100 000,00 PLN
Activity description

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.

Registered address
ul. Migdałowa 4, 02-796 Warszawa, Poland
Website
investincaso.comWebsite active
Electronic delivery address
AE:PL-94130-92441-FVIVA-26

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

Revenue
This companyUSD 1.74mMedianUSD 68.23kAverageUSD 2.89m
Net profit
This companyUSD -452.99kMedianUSD 2.52kAverageUSD 281.25k
Operating costs
This companyUSD 781.95kMedianUSD 53.90kAverageUSD 2.15m
Assets
This companyUSD 5.60mMedianUSD 63.26kAverageUSD 4.26m

Bank accounts

Registered as a VAT taxpayer on 2017-06-08. Active

Debt

1 closed proceeding recorded in KRZ history. Closed proceedings in history

Registration dateProceeding typeStatus
Jul 25, 2023
Discontinued enforcement proceedings
Closed

Public aid

9 public aid cases recorded, with a total value of $60,083.

Grant datePurposeGross amountGranting body
Oct 8, 2021
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$10,908Prezes Zakładu Ubezpieczeń Społecznych
Oct 6, 2017
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$29Fundacja Aip
Oct 1, 2017
De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier)
$56Fundacja Aip

Tenders

No recorded participation in tenders.

Regulatory authorisations

AuthorityTypeStatus
KNF
Consumer credit intermediary Active

Authorized Representatives

Paweł Bartosz Jagodziński — President of the Management Board

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

Mirosław Franelak — Supervisory Board Member
Hubert Łukasz Lewandowski — Supervisory Board Member
Jacek Piotr Jagodziński — Supervisory Board Member

Beneficial owners

PersonRights
Hubert Łukasz Lewandowski (43)
Shareholder of a joint-stock company, 77.0%

Subsidiaries

NameShare valueStake
Apheliossp. z o.o.
2,701.24 USD100%
1,350.62 USD100%
1,350.62 USD100%

Competitors

NameRevenueWebsite
Investment PartnersS.A.$3,425,964.20inpartners.pl
Banking Retail Systemsp. z o.o.$3,058,638.33brsonline.pl
Portfel Inwestycyjnysp. z o.o.$2,460,827.38portfel-inwestycyjny.pl
International Risk & Corporate Advisory (Irca)sp. z o.o.$1,438,200.77irca.pl
Bookfinansesp. z o.o.$1,310,687.57bookfinanse.pl
Intuumsp. z o.o.$711,932.24intuum.pl
Advantage Groupsp. z o.o.$640,976.70advantagegroup.pl
Firmowe Finansesp. z o.o.$453,244.43firmowefinanse.pl
Kredyt Inwestsp. z o.o.$419,716.57kredytinwest.pl
Twoja Prowizjasp. z o.o.$383,869.57twojaprowizja.pl

Change history

DateEvent
2022-05-26PKD change (Removed: 66.21.Z, 66.22.Z, 82.91.Z; Added: 64.30.Z, 66.11.Z)
2018-12-20Address change (Aleja Księcia Józefa Poniatowskiego 1, 03-901, Warszawa → Ul. Migdałowa 4, 02-796, Warszawa)
2017-06-05Address change (Ul. Osmańska 5, 02-823, Warszawa → Aleja Księcia Józefa Poniatowskiego 1, 03-901, Warszawa)
2017-06-05Name change (Interlogistics → Invest Incaso)
2017-06-05PKD 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