INVESTEC INDIA HOLDCO LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 10 Apr 2025

Net assets £41.44M £18.75M 2024 year on year

Total assets £42.63M £15.85M 2024 year on year

Total Liabilities £1.19M £2.89M 2024 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 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£41.44M

Increased by £18.75M (+83%)

Total Liabilities

£1.19M

Decreased by £2.89M (-71%)

Turnover

£19.26M

Employees

N/A

Debt Ratio

Decreased by 12 (-80%)

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 10,900 Shares £21.80m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
9 Jun 2021	ORDINARY SHARE	10,900	£21.80m	£2k

Officers

4 active 3 resigned

Show resigned officers

						Status
David Miller	Secretary	Unknown	Unknown	—	30 Sept 2020	Active
Kevin Patrick Mckenna	Director	Irish	England	59	20 Aug 2021	Active
Marle Van Der Walt	Director	South African	England	50	27 Sept 2022	Active
Richard James De-winton	Director	British	England	38	12 Mar 2024	Active

Shareholders

Shareholders (16)


Vikram Surana	0.7%	95	B Share	6 Apr 2023
Vikram Surana	0.4%	54	C Share	6 Apr 2023
Rambhushan Premasagar Kanumuri	0.3%	35	C Share	6 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Investments (uk) Limited

United Kingdom

Active

Notified 31 Mar 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

INVESTEC INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

INVESTEC INDIA HOLDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-30 with no updates	View(3 pages)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(20 pages)
11 Jun 2024	Officers	Change to director Ms Marle Van Der Walt on 2024-06-11	View(2 pages)
4 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-30 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)