UK Companies House feature
INVEST AND FUND LIMITED
Profile
- Company number
- 08277803
- Status
- Active
- Incorporation
- 2012-11-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the going concern position based on trading budgets and cash flow forecasts for the coming 12 months and believe based on these projections which include the continued support of its creditors will have the adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- I&F (HE) Limited · 100% held · England and Wales · Dormant companies
- SLC Documents Limited · 100% held · England and Wales · Dormant companies
Significant events
- “Towards the end of the year, closed the Hastings operation and consolidated all operations and people into the London office, enhancing efficiencies and productivity.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2024-06-01 | — | — |
| BURGESS, Robert Michael | Director | 2015-08-19 | Aug 1965 | British |
| KIBBLEWHITE, Mark Anthony | Director | 2015-08-19 | Sep 1962 | British |
| LYNCH, Brian Eric Charles | Director | 2015-08-19 | Apr 1970 | British |
| THORBES, Matthew | Director | 2022-03-29 | Nov 1980 | British |
| TURNER, David Gale | Director | 2012-11-01 | Jul 1960 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRACLOUGH, Kingsley Howard | Director | 2012-11-01 | 2013-08-08 |
| HAWKINS, Mark John | Director | 2012-11-01 | 2022-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Gale Turner | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Mr Mark John Hawkins | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CH01 | officers | change person director company with change date |
| 2026-04-23 | RP01SH01 | miscellaneous | legacy |
| 2026-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-30 | SH01 | capital | capital allotment shares |
| 2026-03-21 | CH01 | officers | change person director company with change date |
| 2025-10-14 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | CH01 | officers | change person director company with change date |
| 2025-09-19 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-07-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-12 | SH01 | capital | capital allotment shares |
| 2024-12-02 | AA | accounts | accounts with accounts type full |
| 2024-09-18 | SH01 | capital | capital allotment shares |
| 2024-08-19 | CH01 | officers | change person director company with change date |
| 2024-07-06 | AD02 | address | change sail address company with old address new address |
| 2024-07-05 | CH04 | officers | change corporate secretary company with change date |
| 2024-07-01 | AD03 | address | move registers to sail company with new address |
| 2024-06-28 | AD02 | address | change sail address company with new address |
| 2024-06-27 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory