The Accounts Companies House intelligence

INVESTEC INVESTMENTS (UK) LIMITED

#00205468 · Active · Incorporated 1925-04-24 (101y 1m) · Last filing 2026-01-30 (4mo ago)
Industrials · SIC 74990 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-11 (in 5mo)

Last made up 2025-09-27

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£361M

+5.9% vs 2024

Employees

—

Average over period

Profit before tax

£20M

+2,908.2% vs 2024

Name history

Renamed 1 time since incorporation

  1. INVESTEC INVESTMENTS (UK) LIMITED 2013-03-14 → present
  2. GUINNESS MAHON & CO. LIMITED 1925-04-24 → 2013-03-14

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £3,423,000£21,247,000
Operating profit ——
Profit before tax £660,000£19,854,000
Net profit £2,249,000£20,074,000
Cash ——
Total assets less current liabilities £340,532,000£360,607,000
Net assets £340,532,000£360,606,000
Equity £340,532,000£360,606,000
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Net margin 65.7%94.5%
Gearing (liabilities / total assets) 30.7%36.0%
Current ratio 2.18x1.88x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of current financial projections and having made appropriate enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence up to 31 March 2027, which is a period of more than twelve months from the date of issue of the financial statements that aligns with internal budgeting processes. Accordingly, the going concern basis is adopted in the preparation of the financial statements.”

Group structure

  1. INVESTEC INVESTMENTS (UK) LIMITED · parent
    1. Evolution Capital Investment Limited 100% · United Kingdom · Investment Holding Company
    2. Inv-German Retail Ltd 100% · United Kingdom · Property Company
    3. Investec Securities Ltd 100% · United Kingdom · Investment Holding Company
    4. Investec Singapore Pte Ltd 100% · Singapore · Securities services
    5. Investec India Holdco Ltd 80% · United Kingdom · Investment Holding Company
    6. Investec Credit Finance Private Limited 99% · India · Lending Platform
    7. Villa Lara EZE SAS 100% · France · Property Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 76 resigned

Name Role Appointed Born Nationality
MILLER, David Secretary 2007-05-10 — British
MCKENNA, Kevin Patrick Director 2012-05-17 Sep 1966 Irish
TORR, Steve Eric Director 2024-03-08 Apr 1974 British
VAN DER WALT, Marle Director 2022-09-27 Oct 1975 South African
Show 76 resigned officers
Name Role Appointed Resigned
FREEMAN, Caroline Susan Secretary 1994-04-27 1998-04-03
LAVELLE, Lynda Secretary 1998-04-03 1999-04-28
MARSH, Amanda Jean Secretary — 1994-04-27
THOMAS, Kerry Anne Abigail Secretary 1999-04-28 2003-07-31
VARDY, Richard John Secretary 2003-07-31 2007-05-10
ABELL, John Norman Director 1998-07-09 1999-04-30
AITKEN, Robert Nicholas Reid Director — 1992-12-01
ALFORD, George Francis Onslow Director 1998-01-07 1999-04-30
BARNES, Richard Edward Director 1996-01-01 1997-07-08
BARRAS, Lionel William Bentley Director 1994-09-01 1995-12-31
BRITTAIN, Roger William Director 1994-01-17 1997-07-08
BRUCE, David Ian Rehbinder Director — 1993-09-01
BURGESS, Steven Mark Director 1997-07-08 2014-11-28
BURGUN, Guy Ingvar Director 1993-09-01 1997-09-19
CLARE, Brian Michael Director 1996-04-22 1998-07-31
CLEGG, Christopher John Southwell Director — 1997-07-08
CONNER, Laurence Hunt Penninghame Director 1994-09-01 1995-12-31
COOPER, Jeffrey Peter Director — 1997-12-19
DENT, Gary Arthur Director 2004-10-28 2004-11-03
DILLON, Charles Trevor, Professor Director 1994-09-01 1996-08-31
DOUGLAS MANN, Stewart Charles Hamilton Director — 1997-07-08
DYER BARTLETT, Dudley Richard Max Director — 1995-12-31
DYSON, Catherine Elizabeth Director 2018-05-30 2024-04-03
ELLIOTT, Giles Roderick Mcgregor Director 1996-06-03 1997-04-04
FIREMAN, Bruce Anthony Director 1994-07-20 1997-07-08
FORLEE, Richard Paul Mark Aidan Director 2004-10-28 2006-05-30
FRASER, Alexander Maclean Director 1995-07-26 1997-07-08
GILL, Nicholas Director 1996-03-01 1997-07-08
GIRAUD, Claude Henri Marcel Director 1994-12-12 1995-12-31
GOODWIN, Carol Patricia Director 1996-01-01 1997-07-08
GRACE, James Richard Director 1995-07-26 1997-07-08
GREEN, David Martin Director — 1998-09-30
HAYHOW, John Robert Davy Director — 1997-07-08
HEILBRON, Steven John Director 2011-01-31 2011-12-08
HERMAN, Hugh Sidney Director 1998-07-09 1999-04-30
HEYWORTH, Christopher Stephen Director 2014-12-08 2018-05-30
HICKEY, David Martin James Director — 1999-04-30
HILL, Peter Martin Director — 1996-12-31
HILL-WOOD, David Basil, Sir Director — 1997-07-08
HOGAN, Michael John Director — 1992-12-31
HOON, Premila Director — 1997-07-08
HOSAKA, Takeshi Director — 1994-01-11
ISHIKAWA, Toshio Director 1997-05-27 1998-07-09
IWAI, Joji Director — 1992-09-23
JOHNSON, Brian Mark Director 2014-12-08 2023-08-21
KALKHOVEN, Barry Kevin Archibald Director 1998-07-09 1999-04-30
KANTOR, Bernard Director 1998-07-09 1999-04-30
KATO, Yuichi Director 1995-10-01 1998-07-09
KENNY, Kevin Anthony Patrick Director — 1994-01-31
KOSEFF, Stephen Director 1998-07-09 1999-04-30
MAIN, Andrew Charles Director 1997-09-19 1998-11-10
MATSUTOYA, Aisuke Director 1995-03-17 1997-05-27
MICKLEBURGH, Andrew Simon Director 1993-01-01 1997-07-08
MORITA, Shunichi Director 1993-07-20 1996-02-16
MUNDI, Jagjit Sing Johal Director 1995-07-26 1997-07-08
MUNRO, David Michael Director 1996-05-28 1997-07-08
NEILL, Andrew Charles Director 1993-01-01 1997-07-08
NISHIDA, Sohei Director — 1994-01-11
PATERSON, Guy Duncan Cleland Director 1997-04-16 1997-07-08
PHILIPSON STOW, Robert Nicholas Director 1997-07-08 1999-04-30
POTTER, David Roger William Director — 1999-04-30
SHEPARD, Giles Richard Carless Director 1994-11-01 1997-07-08
SHIMIZU, Kimiyuki Director — 1994-07-08
SHINOZAKI, Takaaki Director — 1995-03-17
SIMMONS, Andrew John Director — 1995-11-21
STAINFORTH, Christopher Graham Director 1994-01-17 1999-04-30
SYMONDS, Michael William Director 1993-01-01 1997-07-08
TAKAHASHI, Tomoyuki Director 1994-01-17 1998-07-09
TAMURA, Shigeru Director 1997-05-23 1997-07-08
TAPNACK, Alan Director 1998-07-09 2016-08-22
VAN DER WALT, David Michael Director 2011-01-31 2021-05-31
WELLS, Stuart Henry Director 1994-05-03 1997-07-08
WEST, Andrew Thomas Director — 1997-06-30
WOHLMAN, Ian Robert Director 2004-10-27 2021-08-20
YEUNG, Philip Kwok Kwong Director 2004-11-03 2011-07-20
ZISMAN, Paul John Russell Director 1996-04-22 1997-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Investec Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 464 total filings

Date Type Category Description
2026-01-30 AA accounts Accounts with accounts type full
2025-12-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-27 AA accounts Accounts with accounts type full
2024-09-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-29 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-11 CH01 officers Change person director company with change date PDF
2024-04-11 TM01 officers Termination director company with name termination date PDF
2024-03-13 AP01 officers Appoint person director company with name date PDF
2024-01-22 SH01 capital Capital allotment shares PDF
2023-12-22 AA accounts Accounts with accounts type full
2023-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-04 TM01 officers Termination director company with name termination date PDF
2022-10-20 AA accounts Accounts with accounts type full
2022-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AP01 officers Appoint person director company with name date PDF
2021-10-08 AA accounts Accounts with accounts type full
2021-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-24 TM01 officers Termination director company with name termination date PDF
2021-06-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page