PIF INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 7 Jan 2025

Confirmation Statement Submitted 8 Oct 2025

Net assets £2.63M £315.69K 2023 year on year

Total assets £6.14M £406.61K 2023 year on year

Total Liabilities £3.51M £90.92K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Gresham Street London EC2V 7QP England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

N/A

Net Assets

£2.63M

Decreased by £315.69k (-11%)

Total Liabilities

£3.51M

Decreased by £90.92k (-3%)

Turnover

-£101.18k

Decreased by £146.81k (-322%)

Employees

N/A

Debt Ratio

57%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

Officers

3 active 10 resigned

Show resigned officers

						Status
Connie Mei Ling Law	Secretary	British	Unknown	—	12 Oct 2016	Active
Richard James De-winton	Director	British	England	38	12 Mar 2024	Active
Shelagh Kirkland	Director	British	England	66	14 Apr 2021	Active

Shareholders

Shareholders (1)


Investec Bank Plc	100.0%	100	Ordinary	29 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Investec Bank Plc

United Kingdom

Active

Notified 13 Dec 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

Investec Asset Finance Plc

Ceased 13 Dec 2016

Ceased

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Group Structure

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

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

INVESTEC PLC united kingdom

PIF INVESTMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-29 with no updates	View(3 pages)
7 Jan 2025	Accounts	Annual accounts made up to 2024-03-31	View(29 pages)
30 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-29 with no updates	View(3 pages)
14 Mar 2024	Officers	Appointment of Richard James De-Winton as director on 2024-03-12	View(2 pages)
8 Jan 2024	Officers	Termination of Adam Gordon as director on 2023-01-05	View(1 page)