Investec PLC
Investec PLC
#03633621 • Active
Founded: 17/09/1998
Industries: Activities of financial services holding companies
Location: 30 Gresham Street, London, EC2V 7QP, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (5 months)
Turnover £1,349.14m
↑ 3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Diane Claire Radley | Director Of Companies | 06/03/2024 | South African | 59 years |
| Vanessa Olver | Consultant | 18/05/2022 | South African | 51 years |
| Brian David Stevenson | Non Executive Director | 22/06/2021 | British | 71 years |
| Nicola Newton-king | Director | 21/05/2021 | South African | 58 years |
| Jasandra Nyker | Director | 21/05/2021 | South African | 52 years |
| Stephen Koseff | Banker | 17/09/2020 | South African, | 73 years |
| Henrietta Caroline Baldock | Non Executive Director | 09/08/2019 | British | 54 years |
| Nishlan Andre Samujh | Banker | 01/04/2019 | South African | 51 years |
| Philip Alan Hourquebie | Non Executive Director | 14/08/2017 | British | 71 years |
| Fani Titi | Investment Banker | 30/01/2004 | South African | 62 years |
Role:
Director Of Companies
Appointed:
06/03/2024
Nationality:
South African
Age:
59 years
Role:
Consultant
Appointed:
18/05/2022
Nationality:
South African
Age:
51 years
Role:
Non Executive Director
Appointed:
22/06/2021
Nationality:
British
Age:
71 years
Role:
Director
Appointed:
21/05/2021
Nationality:
South African
Age:
58 years
Role:
Director
Appointed:
21/05/2021
Nationality:
South African
Age:
52 years
Role:
Banker
Appointed:
17/09/2020
Nationality:
South African,
Age:
73 years
Role:
Non Executive Director
Appointed:
09/08/2019
Nationality:
British
Age:
54 years
Role:
Banker
Appointed:
01/04/2019
Nationality:
South African
Age:
51 years
Role:
Non Executive Director
Appointed:
14/08/2017
Nationality:
British
Age:
71 years
Role:
Investment Banker
Appointed:
30/01/2004
Nationality:
South African
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Mar 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
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 10/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 29/11/2024 | Capital | Capital Alter Shares Redemption Statement Of Capital | View (8 pages) |
| 22/08/2024 | Resolution | Resolution | View (2 pages) |
| 19/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/08/2024 | Auditors | Auditors Resignation Company | View (2 pages) |