UK Companies House feature
INVESTEC INTERNATIONAL PRIVATE OFFICE LIMITED
Profile
- Company number
- 10769279
- Status
- Active
- Incorporation
- 2017-05-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sopher + Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
Significant events
- “Following much thought, London Investment Management Ltd. decided their future was to merge with a larger bank or asset manager to provide a complete suite of services and products to the family office market and the task of finding a suitable partner was set upon.”
- “In November 2024, after a series of failed talks, a suitable partner was found. As soon as it is appropriate to do so, we will be announcing the partnership and change of direction.”
- “A Change of Control notification has been submitted to the Financial Conduct Authority (FCA) and is currently undergoing the standard review process. This proposed change forms an integral part of the organisation's strategic restructuring and long-term growth plan.”
- “Subject to regulatory approval, full ownership of the entity will transfer to a new shareholder, who will acquire 100% of the legal entity.”
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
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EADIE, Jonathan James | Secretary | 2025-12-03 | — | — |
| EADIE, Jonathan James | Director | 2026-02-25 | Jun 1961 | British |
| OTTEN, Petra Sophia | Director | 2025-11-19 | May 1960 | Swiss |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOPER, Nicholas John William | Secretary | 2017-05-13 | 2025-12-03 |
| DAVIES, John Alexander Glynne | Director | 2019-12-18 | 2023-03-31 |
| GRANT, John Heathcoat | Director | 2019-02-19 | 2019-12-05 |
| HOOPER, Nicholas John William | Director | 2017-05-13 | 2026-02-24 |
| STEMP, Matthew Thomas | Director | 2023-05-01 | 2023-12-29 |
| WAKEFIELD, Gillian Maureen | Director | 2021-03-09 | 2023-12-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Investec Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm | 2025-11-19 | Active |
| Mr Nicholas John William Hooper | Individual | Significant influence | 2017-05-13 | Ceased 2025-11-19 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | SH01 | capital | capital allotment shares |
| 2026-03-04 | AP01 | officers | appoint person director company with name date |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-24 | CERTNM | change-of-name | certificate change of name company |
| 2025-12-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-15 | AP03 | officers | appoint person secretary company with name date |
| 2025-12-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-12-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-08-03 | AA | accounts | accounts with accounts type full |
| 2023-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory