UK Companies House feature
INVESTACC HOLDINGS LIMITED
Cash
£1M
-0.8% vs 2022
Net assets
£2M
+8.5% vs 2022
Employees
100
+11.1% vs 2022
Profit before tax
—
Period ending 2023-10-31
Profile
- Company number
- 07124618
- Status
- Active
- Incorporation
- 2010-01-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Cash
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2023-10-31
| Metric | Trend | 2021-10-31 | 2022-10-31 | 2023-10-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £1,585,401 | £1,130,583 | |
| Cash | — | £1,202,185 | £1,192,812 | |
| Total assets less current liabilities | — | £1,554,384 | £1,686,967 | |
| Net assets | — | — | — | |
| Equity | £994,863 | £1,554,384 | £1,686,967 | |
| Average employees | — | 90 | 100 | |
| 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
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- InvestAcc Limited · 100% held · England and Wales · Pension Services
- InvestAcc Pension Administration Limited · 100% held · England and Wales · Pension Services
- Vesta Wealth Management Limited · 100% held · England and Wales · Pension Services
Significant events
- “On 3 November 2025, InvestAcc Pension Administration Limited ("IPA"), a 100% owned subsidiary of the Company, completed the acquisition of AJ Bell's Platinum Self-Invested Personal Pension ("SIPP") and Small Self-Administered Scheme ("SSAS") business for a maximum consideration of £25,000,000.”
- “There were no commitments or contingent liabilities outstanding at 31 December 2025 (31 December 2024: £Nil) that require disclosure or adjustment in these Financial Statements.”
- “On 19 March 2026, the Company received dividends totalling £5.4m from its subsidiaries, InvestAcc Pension Administration Limited (£5.0m) and Vesta Wealth Limited (£0.4m). The Company paid a dividend of £5.4m to its immediate parent on the same date.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VANDERPUIJE, Antoinette | Secretary | 2026-04-30 | — | — |
| GARDNER, Nicholas Edwin | Director | 2010-01-13 | May 1963 | British |
| MIRFIN, Gary | Director | 2010-01-13 | May 1961 | British |
| SELF, William Arthur | Director | 2024-10-09 | Jun 1982 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Julia Karen | Secretary | 2010-01-13 | 2026-04-30 |
| BARNES, Julia Karen | Director | 2010-01-13 | 2026-04-30 |
| BENNETT, Nigel Thomas | Director | 2016-03-01 | 2026-02-20 |
| PEARCE, James Henry | Director | 2024-10-09 | 2024-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Investacc Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-09 | Active |
| Mr Nicholas Edwin Gardner | Individual | Voting 25–50%, Appoints directors | 2016-11-01 | Ceased 2024-10-09 |
| Mrs Anne-Marie Gardner | Individual | Voting 25–50% | 2016-11-01 | Ceased 2024-10-09 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | AA | accounts | accounts with accounts type full |
| 2026-05-01 | 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 |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2025-11-11 | SH01 | capital | capital allotment shares |
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-05 | RESOLUTIONS | resolution | resolution |
| 2025-03-05 | MA | incorporation | memorandum articles |
| 2025-03-03 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-03-03 | SH20 | capital | legacy |
| 2025-03-03 | CAP-SS | insolvency | legacy |
| 2025-03-03 | RESOLUTIONS | resolution | resolution |
| 2025-03-03 | SH08 | capital | capital name of class of shares |
| 2025-03-03 | SH10 | capital | capital variation of rights attached to shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
85.9
HOT
/ 100
- Filings velocity 92
- Capital events 100
- Officer churn 100
- Headcount trajectory 61
- Accounts trajectory 59
- 11 filing(s) in last 12 months
- 5 capital event(s) in last 24 months
- 1 appointed, 3 resigned (12mo)
- Employees +11% YoY
- Total Assets Less Current Liabilities +9% YoY