CompanyTrack
I

INVESTEC FINANCE LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
I

INVESTEC FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 16 Nov 2000 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 21 Nov 2025
Confirmation Statement Submitted 9 Oct 2025
Net assets £55.00K £0.00 2023 year on year
Total assets £55.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

30 Gresham Street London EC2V 7QP England

Credit Report

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

Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

N/A

Net Assets

£55.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 19 resigned
Status
David MillerSecretaryBritishUnknown10 May 2007Active
Samantha Jayne BrayshawDirectorBritishEngland5125 Nov 2024Active
Taryn FreemeDirectorBritishUnited Kingdom478 Mar 2024Active

Shareholders

Shareholders (1)

Investec Bank Plc
100.0%
50,0009 Oct 2025

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 As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

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 FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(3 pages)
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-29 with updatesView(5 pages)
29 Nov 2024OfficersAppointment of Mrs Samantha Jayne Brayshaw as director on 2024-11-25View(2 pages)
29 Nov 2024OfficersTermination of Palash Ahmed as director on 2024-11-27View(1 page)
18 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(3 pages)
21 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-29 with updates

29 Nov 2024 Officers

Appointment of Mrs Samantha Jayne Brayshaw as director on 2024-11-25

29 Nov 2024 Officers

Termination of Palash Ahmed as director on 2024-11-27

18 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 21 Nov 2025

Confirmation statement made on 2025-09-29 with updates

3 months ago on 9 Oct 2025

Appointment of Mrs Samantha Jayne Brayshaw as director on 2024-11-25

1 years ago on 29 Nov 2024

Termination of Palash Ahmed as director on 2024-11-27

1 years ago on 29 Nov 2024

Annual accounts made up to 2024-03-31

1 years ago on 18 Nov 2024