INVESTEC INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 10 Dec 2024

Confirmation Statement Submitted 8 Oct 2025

Net assets £28.97M £755.21K 2024 year on year

Total assets £50.00M £11.45M 2024 year on year

Total Liabilities £21.03M £10.69M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

30 Gresham Street London EC2V 7QP England

Credit Report

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£28.97M

Decreased by £755.21k (-3%)

Total Liabilities

£21.03M

Decreased by £10.69M (-34%)

Turnover

£242.83k

Decreased by £18.35M (-99%)

Employees

N/A

Debt Ratio

42%

Decreased by 10 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Share Capital

Share allotments and capital structure

1 Allotment 6,100,000 Shares £6.10m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Nov 2017	ORDINARY SHARES OF ?1.00 EACH	6,100,000	£6.10m	£1

Officers

6 active 4 resigned

Show resigned officers

						Status
David Miller	Secretary	Unknown	Unknown	—	11 Sept 2015	Active
Fani Titi	Director	South African	South Africa	63	6 Aug 2019	Active
Kevin Patrick Mckenna	Director	Irish	England	59	6 Aug 2019	Active
Marle Van Der Walt	Director	South African	England	50	27 Sept 2022	Active
Nishlan Andre Samujh	Director	South African	South Africa	51	6 Aug 2019	Active
Steve Eric Torr	Director	British	England	51	1 Jun 2021	Active

Shareholders

Shareholders (1)


Investec 1 Limited	100.0%	6,100,001	Ordinary Shares Of 1.00 Each	8 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec 1 Limited

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

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Group Structure

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

INVESTEC PLC united kingdom

INVESTEC INVESTMENTS LIMITED Current Company

FORREST ONE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

KIG BRIGHTON LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

KIG FARNBOROUGH LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

KIG ILFORD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

KIG INVESTMENTS UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-29 with updates	View(5 pages)
20 May 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
10 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(35 pages)
30 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-29 with no updates	View(3 pages)
11 Jun 2024	Officers	Change to director Ms Marle Van Der Walt on 2024-06-11	View(2 pages)