UK Companies House feature
INVESTACC LIMITED
Cash
£326K
+1.5% vs 2022
Net assets
£236K
+5.9% vs 2022
Employees
3
Average over period
Profit before tax
£81K
-71.2% vs 2022
Profile
- Company number
- 02719226
- Status
- Active
- Incorporation
- 1992-06-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Net assets
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2023-10-31
| Metric | Trend | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
|---|---|---|---|---|---|
| Turnover | £923,453 | — | £1,123,262 | £941,816 | |
| Operating profit | £85,445 | — | £32,007 | £78,193 | |
| Profit before tax | £85,705 | — | £281,692 | £81,150 | |
| Net profit | £69,697 | — | £275,775 | £63,043 | |
| Cash | £257,876 | — | £321,745 | £326,425 | |
| Total assets less current liabilities | £174,845 | — | £223,953 | £237,703 | |
| Net assets | £173,968 | — | £222,798 | £235,841 | |
| Equity | £173,968 | £217,023 | £222,798 | £235,841 | |
| Average employees | — | — | — | 3 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements have been prepared on a going concern basis, which assumes that the Company will continue to be able to meet its liabilities as they fall due. The Directors have considered the financial position of the Company and have reviewed forecasts and budgets for a period of at least 12 months following the approval of the Financial Statements.”
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VANDERPUIJE, Antoinette | Secretary | 2026-04-30 | — | — |
| GARDNER, Nicholas Edwin | Director | 1992-08-27 | May 1963 | British |
| MIRFIN, Gary | Director | 2009-11-01 | May 1961 | British |
| SELF, William Arthur | Director | 2024-10-09 | Jun 1982 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Julia Karen | Secretary | 2003-01-13 | 2026-04-30 |
| HILL, David Robert | Secretary | — | 2003-01-13 |
| HILL, Ruth Elizabeth | Secretary | 1992-06-01 | 1992-09-23 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-01 | 1992-06-01 |
| BARNES, Julia Karen | Director | 2002-05-16 | 2026-04-30 |
| HILL, David Robert | Director | 1992-06-01 | 2003-01-13 |
| HILL, Ruth Elizabeth | Director | 1992-06-01 | 1992-09-23 |
| KANE, George Daniel | Director | 1996-05-06 | 1997-04-01 |
| PEARCE, James Henry | Director | 2024-10-09 | 2024-12-19 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-06-01 | 1992-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Anne-Marie Gardner | Individual | Significant influence | 2016-11-01 | Ceased 2024-10-09 |
| Mr Nicholas Edwin Gardner | Individual | Appoints directors | 2016-11-01 | Ceased 2024-10-09 |
| Investacc Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-01 | Active |
Filing timeline
Last 20 of 464 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AA | accounts | accounts with accounts type full |
| 2026-05-05 | AD03 | address | move registers to sail company with new address |
| 2026-05-01 | AD02 | address | change sail address company with new address |
| 2026-05-01 | AP03 | officers | appoint person secretary company with name date |
| 2026-05-01 | TM02 | officers | termination secretary company with name termination date |
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | SH08 | capital | capital name of class of shares |
| 2025-04-03 | MA | incorporation | memorandum articles |
| 2025-04-03 | RESOLUTIONS | resolution | resolution |
| 2025-04-02 | SH10 | capital | capital variation of rights attached to shares |
| 2025-04-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-31 | CC04 | change-of-constitution | statement of companys objects |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-14 | AA01 | accounts | change account reference date company current extended |
| 2024-10-10 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory