INVESTEC ASSET FINANCE PLC - Profile & Financials

Accounts Submitted 6 Oct 2025

Confirmation Statement Submitted 28 Feb 2025

Net assets £72.39M £12.78M 2023 year on year

Total assets £1819.53M £70.12M 2023 year on year

Total Liabilities £1747.14M £57.33M 2023 year on year

Charges 22

1 outstanding 21 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Reading International Business Park Reading RG2 6AA

Credit Report

Discover INVESTEC ASSET FINANCE PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£1.66M

Decreased by £3.15M (-65%)

Net Assets

£72.39M

Increased by £12.78M (+21%)

Total Liabilities

£1747.14M

Increased by £57.33M (+3%)

Turnover

£104.68M

Increased by £8.54M (+9%)

Employees

N/A

Debt Ratio

96%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

6 active 26 resigned

Show resigned officers

						Status
Andrew Stuart Hart	Director	British	England	51	27 Apr 2016	Active
Connie Mei Ling Law	Secretary	British	Unknown	—	8 Mar 2002	Active
James Stephen Collins	Director	British	England	40	11 Sept 2019	Active
Margaret Dambudzo Zimunhu	Director	British	England	44	10 Nov 2021	Active
Noel Justin Sumner	Director	British	England	52	10 Nov 2021	Active
Stephen Philip Budd	Director	British	England	62	11 Sept 2019	Active

Shareholders

Shareholders (2)


Investec Bank Plc	100.0%	312,534	One Pound Ord	23 Feb 2016
Investec Investments (uk) Limited	0.0%	0	One Pound Ord	23 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Bank Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

INVESTEC ASSET FINANCE PLC Current Company

INVESTEC ASSET FINANCE (NO.8) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MANN ISLAND FINANCE LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

MI VEHICLE FINANCE LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

1 outstanding 21 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(44 pages)
18 Aug 2025	Officers	Termination of Ryan James Eric Tholet as director on 2025-08-15	View(1 page)
28 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-20 with no updates	View(3 pages)
10 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(40 pages)
5 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-02-20 with no updates	View(3 pages)