UK Companies House feature
INVESTEC CAPITAL SOLUTIONS LIMITED
Profile
- Company number
- 09401092
- Status
- Active
- Incorporation
- 2015-01-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64992
- Hubs
- UK Fintech
Accounts
Pending extraction
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.”
Significant events
- “There are no events after the reporting date which could have a material effect on the financial statements for the year ending 31 March 2025 that have not been adequately provided for or disclosed in 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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW, Connie Mei Ling | Secretary | 2017-12-06 | — | British |
| COLLINS, James Stephen | Director | 2019-09-11 | May 1985 | British |
| HARRIS, Robert Peter | Director | 2024-03-20 | Mar 1971 | British |
| HART, Andrew Stuart | Director | 2019-09-11 | May 1974 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEAVER, James | Secretary | 2015-10-23 | 2017-12-06 |
| FRANCIS, Michael Richard | Director | 2017-12-06 | 2020-10-15 |
| HOGG, David | Director | 2015-10-23 | 2017-12-06 |
| JENKINS, John Michael | Director | 2015-10-23 | 2017-11-16 |
| MEYER, Christopher Guy Butt | Director | 2017-12-06 | 2020-09-29 |
| RYAN, John | Director | 2015-01-22 | 2017-11-16 |
| THOLET, Ryan James Eric, Mr. | Director | 2021-05-10 | 2025-08-15 |
| WEAVER, James Alexander | Director | 2015-10-23 | 2017-12-06 |
| WILDE, John Martin Anthony | Director | 2015-10-23 | 2024-03-18 |
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 | 2017-12-06 | Active |
| Mr James Gibbons | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2016-10-14 | Ceased 2016-10-14 |
| Amicus Finance Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-12-06 |
| Mr Steven Clark | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-03-22 | TM01 | officers | termination director company with name termination date |
| 2024-03-21 | AP01 | officers | appoint person director company with name date |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-05 | AA | accounts | accounts with accounts type full |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-02-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-08 | CERTNM | change-of-name | certificate change of name company |
| 2021-12-06 | AA | accounts | accounts with accounts type full |
| 2021-11-30 | CH01 | officers | change person director company with change date |
| 2021-05-21 | AP01 | officers | appoint person director company with name date |
| 2021-04-15 | AA | accounts | accounts with accounts type full |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-26 | TM01 | officers | termination director company with name termination date |
| 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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory