INVESTEC 1 LIMITED

Active London

Activities of financial services holding companies

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

INVESTEC 1 LIMITED

Activities of financial services holding companies

Founded 10 Jan 1912 Active London, England 0 employees website.com
Activities of financial services holding companies

Previous Company Names

HAMBROS PLC 10 Jan 1912 — 25 Sept 1998
Accounts Submitted 5 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Mar 2026 Next due 28 Feb 2027 10 months remaining
Net assets £1,322M £29M 2024 year on year
Total assets £1,972M £20M 2024 year on year
Total Liabilities £0
Charges 2
2 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 1 LIMITED (00119609), an active company based in London, England. Incorporated 10 Jan 1912. 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 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

£1322.35M

Decreased by £29.16M (-2%)

Total Liabilities

N/A

Turnover

£93.37M

Decreased by £15.82M (-14%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000,000 Shares £100.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 202010,000,000£100.00m£10

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Investec Plc
100.0%

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,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INVESTEC PLC united kingdom
INVESTEC 1 LIMITED Current Company
INVESTEC BANK PLC united kingdom
INVESTEC (UK) LIMITED united kingdom
INVESTEC BANK PLC united kingdom
INVESTEC BANK PLC united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-14 with no updates
5 Aug 2025AccountsAnnual accounts made up to 2025-03-31
1 Apr 2025OfficersAppointment of Carly Nicole Newton as director on 2025-03-26
21 Mar 2025OfficersTermination of Lorraine Tracey Mchugh as director on 2025-03-10
14 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with no updates
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-14 with no updates

5 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

1 Apr 2025 Officers

Appointment of Carly Nicole Newton as director on 2025-03-26

21 Mar 2025 Officers

Termination of Lorraine Tracey Mchugh as director on 2025-03-10

14 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-14 with no updates

1 months ago on 9 Mar 2026

Annual accounts made up to 2025-03-31

8 months ago on 5 Aug 2025

Appointment of Carly Nicole Newton as director on 2025-03-26

1 years ago on 1 Apr 2025

Termination of Lorraine Tracey Mchugh as director on 2025-03-10

1 years ago on 21 Mar 2025

Confirmation statement made on 2025-02-14 with no updates

1 years ago on 14 Feb 2025