INVESTEC CAPITAL SOLUTIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one