INVESTEC FINANCE LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
I

INVESTEC FINANCE LIMITED

Financial intermediation not elsewhere classified

Founded 16 Nov 2000 Active London, England 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

INVESTEC FINANCE PLC 14 Nov 2003 — 17 Mar 2017
REGATTA SERVICES PLC 24 Nov 2000 — 14 Nov 2003
INVESTEC PLC 16 Nov 2000 — 24 Nov 2000
Accounts Submitted 21 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Oct 2025 Next due 13 Oct 2026 4 months remaining
Net assets £55K £0 2024 year on year
Total assets £55K £0 2024 year on year
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 FINANCE LIMITED (04111949), an active company based in London, England. Incorporated 16 Nov 2000. Financial intermediation not elsewhere classified. 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£55.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Officers

Officers

1 active 2 resigned
Status
David MillerSecretaryBritishUnknown10 May 2007Active

Shareholders

Shareholders (2)

Investec Bank Plc
100.0%
50,000
Investec Bank Plc
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Bank Plc

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

Group Structure

Group Structure

INVESTEC PLC united kingdom
INVESTEC 1 LIMITED united kingdom
INVESTEC BANK PLC united kingdom
INVESTEC FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025OfficersAppointment of Ravi Kant Verma as director on 15 Dec 2025
22 Dec 2025OfficersTermination of Samantha Jayne Brayshaw as director on 15 Dec 2025
21 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Oct 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with updates
29 Nov 2024OfficersAppointment of Mrs Samantha Jayne Brayshaw as director on 25 Nov 2024
22 Dec 2025 Officers

Appointment of Ravi Kant Verma as director on 15 Dec 2025

22 Dec 2025 Officers

Termination of Samantha Jayne Brayshaw as director on 15 Dec 2025

21 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with updates

29 Nov 2024 Officers

Appointment of Mrs Samantha Jayne Brayshaw as director on 25 Nov 2024

Recent Activity

Latest Activity

Appointment of Ravi Kant Verma as director on 15 Dec 2025

4 months ago on 22 Dec 2025

Termination of Samantha Jayne Brayshaw as director on 15 Dec 2025

4 months ago on 22 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 21 Nov 2025

Confirmation statement made on 29 Sept 2025 with updates

7 months ago on 9 Oct 2025

Appointment of Mrs Samantha Jayne Brayshaw as director on 25 Nov 2024

1 years ago on 29 Nov 2024