UK Companies House feature
INVESTEC ASSET FINANCE PLC
Profile
- Company number
- 02179313
- Status
- Active
- Incorporation
- 1987-10-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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 the directors have a reasonable expectation that the company has adequate resources to continue in operational existence up to at least 31 March 2027, which is a period greater 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.”
Subsidiaries
- MI Vehicle Finance Limited · 100% held · UK · Leasing
- Mann Island Finance Limited · 100% held · UK · Leasing
- Investec Asset Finance (Channel Islands) Limited · 100% held · Guernsey · Leasing
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW, Connie Mei Ling | Secretary | 2002-03-08 | — | British |
| BUDD, Stephen Philip | Director | 2019-09-11 | Apr 1963 | British |
| COLLINS, James Stephen | Director | 2019-09-11 | May 1985 | British |
| HART, Andrew Stuart | Director | 2016-04-27 | May 1974 | British |
| SUMNER, Noel Justin, Mr. | Director | 2021-11-10 | May 1973 | British |
| ZIMUNHU, Margaret Dambudzo, Ms. | Director | 2021-11-10 | Sep 1981 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRKHAM, Charles Sydney | Secretary | 1991-09-10 | 1994-10-04 |
| PACKER, Ian | Secretary | 1994-11-19 | 1996-10-31 |
| RICHINGS, Susan Christine | Secretary | 1994-10-05 | 1994-11-18 |
| VARDY, Richard John | Secretary | 1997-08-27 | 2002-03-08 |
| WHALLEY, Amanda | Secretary | 1996-10-31 | 1997-08-27 |
| LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | — | 1991-09-09 |
| BUCKE, Timothy Peter | Director | 1997-05-09 | 2004-03-19 |
| CHRISTIE, Kevin Bruce | Director | 1994-07-12 | 1996-02-14 |
| CROWTHER, Alistair James | Director | 2010-01-26 | 2014-06-30 |
| ELLIOTT, Stephen Maclaurin | Director | 1994-07-12 | 1996-03-20 |
| FRANCIS, Michael Richard | Director | 2004-09-13 | 2020-10-15 |
| FRIED, Bradley | Director | 1999-08-31 | 2009-12-01 |
| HOWARD, Mark | Director | 2006-11-27 | 2015-12-31 |
| JAMES, Allan Maurice | Director | 1994-07-12 | 1997-01-06 |
| KALKHOVEN, Barry Kevin Archibald | Director | 1996-05-08 | 1999-08-31 |
| KIRKHAM, Charles Sydney | Director | 1992-01-01 | 1994-10-04 |
| LAURIE, Peter Hugh David | Director | — | 1998-04-02 |
| LESLIE, Dawn Clare | Director | 2004-09-13 | 2012-02-29 |
| MARTIN, Keith Stratten | Director | 1992-01-01 | 1994-07-12 |
| MEYER, Christopher Guy Butt | Director | 2014-05-29 | 2020-09-29 |
| SCHNEIDER, Roy Philip | Director | 1992-01-01 | 1994-07-12 |
| TAPNACK, Alan | Director | 1994-07-12 | 2004-09-13 |
| THOLET, Ryan James Eric, Mr. | Director | 2021-05-10 | 2025-08-15 |
| UNSWORTH, Paul | Director | — | 2004-09-13 |
| VAN DER WALT, David Michael | Director | 2004-09-13 | 2019-09-11 |
| WOHLMAN, Ian Robert | Director | 1996-02-15 | 2021-11-10 |
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 258 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | TM01 | officers | termination director company with name termination date |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-30 | CH01 | officers | change person director company with change date |
| 2021-11-17 | AP01 | officers | appoint person director company with name date |
| 2021-11-16 | TM01 | officers | termination director company with name termination date |
| 2021-11-16 | AP01 | officers | appoint person director company with name date |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-05-21 | AP01 | officers | appoint person director company with name date |
| 2021-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-26 | TM01 | officers | termination director company with name termination date |
| 2020-10-09 | AA | accounts | accounts with accounts type full |
| 2020-10-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.