CompanyTrack
I

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Active Edinburgh

Activities of head offices

0 employees
Activities of head offices
I

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Activities of head offices

Founded 5 Sept 1988 Active Edinburgh, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 27 Jan 2025
Net assets £390.44M £4.50M 2024 year on year
Total assets £392.14M £3.35M 2024 year on year
Total Liabilities £1.70M £1.15M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

4th Floor 115 George Street Edinburgh EH2 4JN

Credit Report

Discover INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£390.44M

Decreased by £4.50M (-1%)

Total Liabilities

£1.70M

Increased by £1.15M (+208%)

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

5 active 44 resigned
Status
Christian Edward Peter DinsdaleDirectorAustralianUnited Kingdom4817 May 2024Active
Inchcape Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown25 Nov 1996Active
Jonathan Hartley GreenwoodDirectorBritishUnited Kingdom5514 May 2015Active
Rajvi KothariDirectorBritishUnited Kingdom392 Apr 2025Active
Tamsin WaterhouseDirectorBritishUnited Kingdom5223 Apr 2008Active

Shareholders

Shareholders (1)

Inchcape International Holdings Limited
100.0%
2,064,0031 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Inchcape International Holdings Limited

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

INCHCAPE INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INCHCAPE PLC united kingdom
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
6 Aug 2025AccountsAnnual accounts filedView(215 pages)
6 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
6 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
3 Apr 2025OfficersAppointment of Ms Rajvi Kothari as director on 2025-04-02View(2 pages)
21 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

6 Aug 2025 Accounts

Annual accounts filed

6 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 Apr 2025 Officers

Appointment of Ms Rajvi Kothari as director on 2025-04-02

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 21 Aug 2025

Annual accounts filed

6 months ago on 6 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 6 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 6 Aug 2025

Appointment of Ms Rajvi Kothari as director on 2025-04-02

10 months ago on 3 Apr 2025