ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Investec Finance Limited

Investec Finance Limited is a dormant company incorporated on 16 November 2000 with the registered office located in London, City of London. Investec Finance Limited was registered 24 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04111949
Private limited company
Age
24 years
Incorporated 16 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past 7 years
Telephone
02075974000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant/Financial Controller • British • Lives in UK • Born in Oct 1978
Director • Accountant • British • Lives in England • Born in Oct 1977
Director • Chartered Accountant • British • Lives in England • Born in Nov 1974
Secretary • British
Investec Bank Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Investec Investment Trust Plc
Mr Palash Ahmed, Taryn Freeme, and 1 more are mutual people.
Active
Policy Portfolio Limited
Mr Palash Ahmed and Samantha Jayne Brayshaw are mutual people.
Active
Beale Dobie & Company Limited
Mr Palash Ahmed and Samantha Jayne Brayshaw are mutual people.
Active
Investec Holding Company Limited
David Miller and Taryn Freeme are mutual people.
Active
Investec 1 Limited
David Miller is a mutual person.
Active
Investec Investments (UK) Limited
David Miller is a mutual person.
Active
Investec Bank Plc
David Miller is a mutual person.
Active
Investec (UK) Limited
David Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.21K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£55.21K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Palash Ahmed Resigned
10 Months Ago on 27 Nov 2024
Mrs Samantha Jayne Brayshaw Appointed
11 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Catherine Elizabeth Dyson Resigned
1 Year 6 Months Ago on 3 Apr 2024
Taryn Freeme Appointed
1 Year 7 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
Mr. Palash Ahmed Appointed
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Get Credit Report
Discover Investec Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 9 Oct 2025
Termination of appointment of Palash Ahmed as a director on 27 November 2024
Submitted on 29 Nov 2024
Appointment of Mrs Samantha Jayne Brayshaw as a director on 25 November 2024
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
Submitted on 11 Apr 2024
Appointment of Taryn Freeme as a director on 8 March 2024
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Dec 2023
Appointment of Mr. Palash Ahmed as a director on 21 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year