Investec Wealth & Investment Limited
Investec Wealth & Investment Limited
#02122340 • Active
Founded: 13/04/1987
Industries: Financial intermediation not elsewhere classified
Location: 30 Gresham Street, London, EC2V 7QN, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £161.94m
↓ -22%
Turnover £257.28m
↓ -24%
EBITDA £66.13m
↓ -32%
Total Liabilities £174.13m
↓ -42%
Employees 1,306
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sarah Felicity Gentleman | Director | 21/09/2023 | British | 55 years |
| Iain Alexander Cummings | Director | 21/09/2023 | British | 63 years |
| Clive Christopher Roger Bannister | Director | 21/09/2023 | British | 66 years |
| Terri Lynn Duhon | Non-executive Director | 21/09/2023 | American | 52 years |
| Dharmash Pravin Mistry | Director | 21/09/2023 | British | 54 years |
| Robert Paul Stockton | Chartered Accountant | 21/09/2023 | British | 59 years |
| Christopher David Peto | Accountant | 24/08/2023 | British | 41 years |
| Henrietta Caroline Baldock | Non Executive Director | 24/08/2021 | British | 54 years |
| Iain William Hooley | Secretary | 02/09/2010 | British | 52 years |
Role:
Director
Appointed:
21/09/2023
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
21/09/2023
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
21/09/2023
Nationality:
British
Age:
66 years
Role:
Non-executive Director
Appointed:
21/09/2023
Nationality:
American
Age:
52 years
Role:
Director
Appointed:
21/09/2023
Nationality:
British
Age:
54 years
Role:
Chartered Accountant
Appointed:
21/09/2023
Nationality:
British
Age:
59 years
Role:
Accountant
Appointed:
24/08/2023
Nationality:
British
Age:
41 years
Role:
Non Executive Director
Appointed:
24/08/2021
Nationality:
British
Age:
54 years
Role:
Secretary
Appointed:
02/09/2010
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rathbones Investment Management Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 01/04/2025 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
01/04/2025
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Euroclear Bank Sa/Nv Outstanding
Created 25/05/2017N/A.
#021223400004 Negative Pledge
Lloyds Bank PLC Satisfied
Created 10/01/2017#021223400003 Negative Pledge
Properties
17 properties
Regions
6
Freehold
0
Leasehold
17
WEST MIDLANDS
Investec Wealth and Investment, The Colmore Building, Colmore Circus Queensway, Birmingham (B4 6AT)
Leasehold • B4 6AT
Added 08/10/2019 • BIRMINGHAM
WEST MIDLANDS
Second Floor, 20 Colmore Plaza, Colmore Circus Queensway, Birmingham (B4 6AT)
Leasehold • B4 6AT
Added 22/03/2013 • BIRMINGHAM
SOUTH WEST
Part of the Fifth Floor, 3 Temple Back East, Bristol (BS1 6DZ)
Leasehold • BS1 6DZ
Added 07/10/2019 • CITY OF BRISTOL
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 08/04/2025 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 27/03/2025 | Capital | Legacy | View (2 pages) |
| 27/03/2025 | Insolvency | Legacy | View (2 pages) |
| 27/03/2025 | Capital | Capital Statement Capital Company With Date Currency Figure | View (5 pages) |
| 27/03/2025 | Resolution | Resolution | View (1 page) |
| 28/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
08/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control
08/04/2025 Persons With Significant Control
Cessation Of A Person With Significant Control
27/03/2025 Capital
Capital Statement Capital Company With Date Currency Figure