INVESTEC HOLDING COMPANY LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
I

INVESTEC HOLDING COMPANY LIMITED

Activities of financial services holding companies

Founded 9 Nov 2000 Active London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

HACKREMCO (NO.1741) LIMITED 9 Nov 2000 — 16 Nov 2000
Accounts Submitted 21 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 8 Oct 2025 Next due 11 Oct 2026 4 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Gresham Street London EC2V 7QP England

Full company profile for INVESTEC HOLDING COMPANY LIMITED (04104510), an active company based in London, England. Incorporated 9 Nov 2000. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

2 active 1 resigned
Status
David MillerSecretaryBritishUnknown10 May 2007Active
Taryn FreemeDirectorBritishUnited Kingdom478 Mar 2024Active

Shareholders

Shareholders (2)

Investec Plc
100.0%
5
Investec Plc
100.0%
5

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

INVESTEC PLC united kingdom
INVESTEC HOLDING COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Oct 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with updates
15 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Sept 2024Confirmation StatementConfirmation statement made on 27 Sept 2024 with no updates
11 Apr 2024OfficersTermination of Catherine Elizabeth Dyson as director on 3 Apr 2024
21 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with updates

15 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

30 Sept 2024 Confirmation Statement

Confirmation statement made on 27 Sept 2024 with no updates

11 Apr 2024 Officers

Termination of Catherine Elizabeth Dyson as director on 3 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 21 Nov 2025

Confirmation statement made on 27 Sept 2025 with updates

7 months ago on 8 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 15 Nov 2024

Confirmation statement made on 27 Sept 2024 with no updates

1 years ago on 30 Sept 2024

Termination of Catherine Elizabeth Dyson as director on 3 Apr 2024

2 years ago on 11 Apr 2024