CompanyTrack
I

INVESTEC WEALTH & INVESTMENT LIMITED

Active London

Financial intermediation not elsewhere classified

1,282 employees Website
Financial services Financial intermediation not elsewhere classified
I

INVESTEC WEALTH & INVESTMENT LIMITED

Financial intermediation not elsewhere classified

Founded 13 Apr 1987 Active London, England 1,282 employees investec.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 11 Jul 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £210.54M £6.27M 2024 year on year
Total assets £414.46M £2.74M 2024 year on year
Total Liabilities £203.93M £9.01M 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

30 Gresham Street London EC2V 7QN England

Office (Guildford)

Connaught House, Alexandra Terrace, Guildford GU1 3DA

Office (London)

30 Gresham Street, EC2V 7QP

Office (Reading)

Reading International Business Park, RG2 6AA

Credit Report

Discover INVESTEC WEALTH & INVESTMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£155.55M

Decreased by £6.39M (-4%)

Net Assets

£210.54M

Increased by £6.27M (+3%)

Total Liabilities

£203.93M

Decreased by £9.01M (-4%)

Turnover

£352.99M

Increased by £95.71M (+37%)

Employees

1282

Decreased by 24 (-2%)

Debt Ratio

49%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £111.36m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Aug 20121£111.36m£111.36m

Officers

Officers

8 active 76 resigned
Status
Ali JohnsonSecretaryUnknownUnknown21 Sept 2023Active
Christopher David PetoDirectorBritishEngland4224 Aug 2023Active
Clive Christopher Roger BannisterDirectorBritishEngland6721 Sept 2023Active
Dharmash Pravin MistryDirectorBritishEngland5521 Sept 2023Active
Iain Alexander CummingsDirectorBritishEngland6421 Sept 2023Active
Iain William HooleyDirectorBritishEngland532 Sept 2010Active
Robert Paul StocktonDirectorBritishEngland6021 Sept 2023Active
Terri Lynn DuhonDirectorAmericanEngland5321 Sept 2023Active

Shareholders

Shareholders (1)

Rathbones Investment Management Limited
100.0%
124 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Rathbones Investment Management Limited

United Kingdom

Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Rathbones Group Plc

Ceased 1 Apr 2025

Ceased

Investec Group Investments (uk) Limited

Ceased 4 Nov 2020

Ceased

Rensburg Sheppards Plc

Ceased 3 Nov 2020

Ceased

Investec Bank Plc

Ceased 21 Sept 2023

Ceased

Group Structure

Group Structure

RATHBONES INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RATHBONES GROUP PLC united kingdom
INVESTEC WEALTH & INVESTMENT LIMITED Current Company
ANSTON TRUSTEES LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BELL NOMINEES LIMITED united kingdom shares 75 to 100 percent
CARR INVESTMENT SERVICES NOMINEES LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, significant influence or control as firm
CARR PEP NOMINEES LIMITED united kingdom shares 75 to 100 percent
CLICK NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERLIM NOMINEES LIMITED united kingdom shares 75 to 100 percent
INVESTEC CLICK & INVEST LIMITED united kingdom shares 75 to 100 percent
INVESTMENT ADMINISTRATION NOMINEES LIMITED united kingdom shares 75 to 100 percent
MURRAY ASSET MANAGEMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PEP SERVICES (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RENSBURG CLIENT NOMINEES LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
R.& R.NOMINEES LIMITED united kingdom shares 75 to 100 percent
SCARWOOD NOMINEES LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SPRING NOMINEES LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
TUDOR NOMINEES LIMITED united kingdom shares 75 to 100 percent
WILLIAMS DE BROE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025OfficersTermination of Robert Paul Stockton as director on 2025-11-27View(1 page)
8 Aug 2025OfficersTermination of Sarah Felicity Gentleman as director on 2025-07-29View(1 page)
8 Aug 2025OfficersTermination of Henrietta Caroline Baldock as director on 2025-07-29View(1 page)
11 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(83 pages)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-07 with updatesView(4 pages)
28 Nov 2025 Officers

Termination of Robert Paul Stockton as director on 2025-11-27

8 Aug 2025 Officers

Termination of Sarah Felicity Gentleman as director on 2025-07-29

8 Aug 2025 Officers

Termination of Henrietta Caroline Baldock as director on 2025-07-29

11 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-07 with updates

Recent Activity

Latest Activity

Termination of Robert Paul Stockton as director on 2025-11-27

1 months ago on 28 Nov 2025

Termination of Sarah Felicity Gentleman as director on 2025-07-29

5 months ago on 8 Aug 2025

Termination of Henrietta Caroline Baldock as director on 2025-07-29

5 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 11 Jul 2025

Confirmation statement made on 2025-06-07 with updates

6 months ago on 24 Jun 2025