UK Companies House feature
INVESTEC ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 13937291
- Status
- Active
- Incorporation
- 2022-02-24
- 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 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 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.”
Subsidiaries
- PDF II GP S.à.r.l. · 100% held · Luxembourg · Administrative General Partner
- REALIS GP Ltd. · 100% held · Jersey · Administrative General Partner
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, David | Secretary | 2022-02-24 | — | — |
| BELL, Callum Philip | Director | 2022-02-24 | Oct 1977 | New Zealander |
| BENJAMIN, Luke Jonathan | Director | 2022-02-24 | Jan 1975 | Australian |
| MCKENNA, Kevin Patrick | Director | 2022-02-24 | Sep 1966 | Irish |
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 | 2022-02-24 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-11 | AA | accounts | accounts with accounts type full |
| 2026-01-09 | SH01 | capital | capital allotment shares |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-04 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-01-17 | SH01 | capital | capital allotment shares |
| 2024-12-17 | AA | accounts | accounts with accounts type small |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | AA | accounts | accounts with accounts type small |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-31 | SH01 | capital | capital allotment shares |
| 2022-03-01 | AA01 | accounts | change account reference date company current extended |
| 2022-02-24 | NEWINC | incorporation | incorporation company |
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
36.2
COLD
/ 100
- Filings velocity 25
- Capital events 60
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 3 capital event(s) in last 24 months