INVESTACC (BVI) LIMITED
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Cash
£2M
Latest balance sheet
Net assets
£33M
Equity attributable
Employees
5
Average over period
Profit before tax
-£2M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- INVESTACC (BVI) LIMITED 2024-11-13 → present
- MAC II (BVI) LIMITED 2021-06-21 → 2024-11-13
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-06-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,389,606 | -£2,153,151 | |
| Profit before tax | -£2,031,031 | -£1,980,605 | |
| Net profit | -£2,031,031 | -£1,980,605 | |
| Cash | £5,780,652 | £1,614,785 | |
| Total assets less current liabilities | £5,931,249 | £33,423,363 | |
| Net assets | £5,931,249 | £33,368,739 | |
| Equity | £5,931,249 | £33,368,739 | |
| Average employees | 2 | 5 | |
| Wages | £506,801 | £1,006,628 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -40.3% | -6.4% | |
| Gearing (liabilities / total assets) | 14.6% | 17.8% | |
| Current ratio | 6.86x | 1.56x | |
| Interest cover | — | -15.39x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- unaudited
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“These Financial Statements have been prepared on a going concern basis which assumes that the Company will continue to be able to meet its liabilities as they fall due. The Directors have considered the financial position of the Company and have reviewed forecasts and budgets for a period of at least 12 months following the approval of the Financial Statements.”
Group structure
- INVESTACC (BVI) LIMITED · parent
- InvestAcc UK Limited 100%
Significant events
- “On 9 October 2024, an indirect subsidiary of the Company acquired 100 per cent. of the issued share capital of InvestAcc Holdings Limited (InvestAcc) a leading pensions services provider, for £41.5 million.”
- “The Parent accounting reference date was changed from 30 June to 31 December and as such the Company has updated and aligned their year-end to follow.”
- “On 1 October 2024, the Company subscribed for 29,418,095 Ordinary Shares of £1.00 in InvestAcc UK Limited as part of the Acquisition, this was funded via capital contribution.”
- “On 9 October 2024, loan notes totalling £6,150,911 were issued to the Company by InvestAcc UK Limited, a subsidiary of the Company. Subsequently loan notes totalling £6,150,911 were issued to the Parent by the Company.”
- “On the 27 March 2025 the Company's Parent announced the acquisition of the trade and assets of AJ Bell's Platinum SIPP and SSAS administration business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VANDERPUIJE, Antoinette Catherine Ellen | Secretary | 2021-06-21 | — | — |
| CORSELLIS, James Henry Merrick | Director | 2021-06-21 | May 1970 | British |
| HODGES, Mark | Director | 2022-06-19 | Sep 1965 | British |
| VANDERPUIJE, Antoinette Catherine Ellen | Director | 2022-11-06 | Jul 1980 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANGSTRUP WATTS, Mark Irvine John | Director | 2021-06-21 | 2022-11-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 21 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-14 OSCC01 Change constitutional documents overseas company with date
- 2024-11-13 OSNM01 Change of name overseas by resolution with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | OSCH02 | other | Change company details overseas company | |
| 2025-10-22 | OSCH02 | other | Change company details overseas company | |
| 2025-10-14 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-11-13 | OSNM01 | change-of-name | Change of name overseas by resolution with date | |
| 2024-11-13 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-11-13 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2024-10-07 | OSCH02 | other | Change company details overseas company with change details | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-16 | AA | accounts | Accounts with accounts type full | |
| 2022-11-21 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-11-21 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-08-04 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-06-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-06-21 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2021-06-21 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2021-06-21 | OS-PAR | annual-return | Appointment at registration of person authorised to represent |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-06-30