INVESTEC BANK PLC

Active London

Banks

2,331 employees website.com
Financial services Banks
I

INVESTEC BANK PLC

Banks

Founded 20 Dec 1950 Active London, England 2,331 employees website.com
Financial services Banks

Previous Company Names

INVESTEC BANK (UK) LIMITED 6 Jan 1997 — 23 Jan 2009
INVESTEC BANK LIMITED 23 Jan 2009 — 23 Jan 2009
ALLIED TRUST BANK LIMITED 1 Sept 1989 — 6 Jan 1997
ALLIED ARAB BANK LIMITED 31 Dec 1977 — 1 Sept 1989
EDWARD BATES & SONS LIMITED 20 Dec 1950 — 31 Dec 1977
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Jun 2025 Next due 2 Jul 2026 2 months remaining
Net assets £3,673M £66M 2024 year on year
Total assets £29,734M £161M 2024 year on year
Total Liabilities £0
Charges 25
20 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

30 Gresham Street London EC2V 7QP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INVESTEC BANK PLC (00489604), an active financial services company based in London, England. Incorporated 20 Dec 1950. Banks. 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 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£3672.68M

Increased by £66.46M (+2%)

Total Liabilities

N/A

Turnover

£1157.61M

Decreased by £544.32M (-32%)

Employees

2331

Decreased by 1260 (-35%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 Capital

Share allotments and capital structure

4 Allotments 119,737,000 Shares £190.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 202062,500,000£100.00m£1.6
28 Jun 201931,250,000£50.00m£1.6
28 Jun 201313,000,000£20.02m£1.54
20 Dec 201212,987,000£20.00m£1.54

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Investec 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 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
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

INVESTEC PLC united kingdom
INVESTEC 1 LIMITED united kingdom
INVESTEC BANK PLC Current Company
F&K SPF LTD united kingdom
MACDUI TOPCO LIMITED united kingdom
TORTEVAL LM LIMITED united kingdom
PEA LEASING LIMITED united kingdom
LOMO TOPCO LIMITED united kingdom
NI (HH) LLP united kingdom
INVESTEC CS LIMITED united kingdom
LOMO MIDCO LIMITED united kingdom
DEMYS LIMITED united kingdom
TORTEVAL FUNDING LLP united kingdom
PSV MARINE LIMITED united kingdom
EVO NOMINEES LIMITED united kingdom
QUAY NOMINEES LIMITED united kingdom

Charges

Charges

20 outstanding 5 satisfied

Properties

Properties

1 freehold 9 leasehold 10 total
AddressTenurePrice PaidDate Added
30 Gresham Street, London (EC2V 7PG) CITY OF LONDON
Leasehold-3 Sept 2025
30 Gresham Street, London (EC2V 7QP) CITY OF LONDON
Leasehold-6 Nov 2018
10 Aldermanbury, London (EC2V 7RF) CITY OF LONDON
Leasehold-7 Feb 2017
10 Aldermanbury, London (EC2V 7RF) CITY OF LONDON
Leasehold-6 Feb 2017
30 Gresham Street, London (EC2V 7PG) CITY OF LONDON
Leasehold-28 Oct 2016
30 Gresham Street, London (EC2V 7PG)
Leasehold
Added 3 Sept 2025
District CITY OF LONDON
30 Gresham Street, London (EC2V 7QP)
Leasehold
Added 6 Nov 2018
District CITY OF LONDON
10 Aldermanbury, London (EC2V 7RF)
Leasehold
Added 7 Feb 2017
District CITY OF LONDON
10 Aldermanbury, London (EC2V 7RF)
Leasehold
Added 6 Feb 2017
District CITY OF LONDON
30 Gresham Street, London (EC2V 7PG)
Leasehold
Added 28 Oct 2016
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Persons With Significant ControlChange to Investec 1 Limited as a person with significant control on 2026-03-18
23 Mar 2026Persons With Significant ControlChange to Investec 1 Limited as a person with significant control on 2026-03-18
2 Feb 2026OfficersTermination of Anthony Jonathan Reizenstein as director on 2026-01-29
22 Jul 2025AccountsAnnual accounts made up to 2025-03-31
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-18 with no updates
25 Mar 2026 Persons With Significant Control

Change to Investec 1 Limited as a person with significant control on 2026-03-18

23 Mar 2026 Persons With Significant Control

Change to Investec 1 Limited as a person with significant control on 2026-03-18

2 Feb 2026 Officers

Termination of Anthony Jonathan Reizenstein as director on 2026-01-29

22 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with no updates

Recent Activity

Latest Activity

Change to Investec 1 Limited as a person with significant control on 2026-03-18

3 weeks ago on 25 Mar 2026

Change to Investec 1 Limited as a person with significant control on 2026-03-18

3 weeks ago on 23 Mar 2026

Termination of Anthony Jonathan Reizenstein as director on 2026-01-29

2 months ago on 2 Feb 2026

Annual accounts made up to 2025-03-31

9 months ago on 22 Jul 2025

Confirmation statement made on 2025-06-18 with no updates

9 months ago on 23 Jun 2025