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Investacc Holdings Limited

Investacc Holdings Limited is an active company incorporated on 13 January 2010 with the registered office located in Carlisle, Cumbria. Investacc Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07124618
Private limited company
Age
15 years
Incorporated 13 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (8 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Solway House Business Park
Kingstown
Carlisle
CA6 4BY
England
Address changed on 10 Jan 2024 (1 year 9 months ago)
Previous address was Minerva House Port Road Business Park Carlisle Cumbria CA2 7AF
Telephone
01228538988
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Investacc Limited
Gary Mirfin, William Arthur Self, and 3 more are mutual people.
Active
Investacc Pension Administration Limited
Gary Mirfin, William Arthur Self, and 4 more are mutual people.
Active
Investacc Pension Trustees Limited
Gary Mirfin, Julia Karen Barnes, and 2 more are mutual people.
Active
Vesta Wealth Limited
Gary Mirfin, William Arthur Self, and 3 more are mutual people.
Active
Investacc UK Limited
William Arthur Self and James Henry Pearce are mutual people.
Active
Castlegate Financial Management Limited
Nicholas Edwin Gardner is a mutual person.
Active
HGH Wealth Management Limited
Nicholas Edwin Gardner is a mutual person.
Active
Castlegate Independent Financial Advisers Limited
Nicholas Edwin Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£1.98M
Increased by £785.06K (+66%)
Turnover
£975K
Decreased by £145K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Increased by £360.06K (+21%)
Total Liabilities
-£8.5K
Increased by £5.43K (+177%)
Net Assets
£2.04M
Increased by £354.63K (+21%)
Debt Ratio (%)
0%
Increased by 0.23% (+128%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 13 May 2025
New Charge Registered
7 Months Ago on 27 Mar 2025
Mac Ii Uk Limited (PSC) Details Changed
9 Months Ago on 24 Jan 2025
James Henry Pearce Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Accounting Period Extended
1 Year Ago on 14 Oct 2024
Investacc Uk Limited (PSC) Details Changed
1 Year Ago on 9 Oct 2024
Mac Ii Uk Limited (PSC) Appointed
1 Year Ago on 9 Oct 2024
Nicholas Edwin Gardner (PSC) Resigned
1 Year Ago on 9 Oct 2024
Anne-Marie Gardner (PSC) Resigned
1 Year Ago on 9 Oct 2024
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Documents
Change of details for Investacc Uk Limited as a person with significant control on 9 October 2024
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Registration of charge 071246180001, created on 27 March 2025
Submitted on 1 Apr 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Statement of capital on 3 March 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Solvency Statement dated 20/02/25
Submitted on 3 Mar 2025
Statement by Directors
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Repayment History
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