Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Jefferies Investments Limited
Jefferies Investments Limited is a dormant company incorporated on 22 August 2013 with the registered office located in . Jefferies Investments Limited was registered 12 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 3 months ago
Company No
08660011
Private limited company
Age
12 years
Incorporated
22 August 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 April 2025
(4 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Jefferies Investments Limited
Contact
Address
100 Bishopsgate
London
EC2N 4JL
England
Same address for the past
5 years
Companies in
Telephone
02070298000
Email
Unreported
Website
Jefferies.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Huw Martin Tucker
Director • Chief Financial Officer (Cfo) • British • Lives in UK • Born in Jan 1962
Evie Vanezi
Director • British • Lives in UK • Born in May 1984
Mr Andrew Peter Coe
Secretary
Jefferies Financial Group INC
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Jefferies International Limited
Huw Martin Tucker and Evie Vanezi are mutual people.
Active
Jefferies International (Nominees) Limited
Huw Martin Tucker and Evie Vanezi are mutual people.
Active
Jefferies International (Nominees) Client Account Limited
Huw Martin Tucker and Evie Vanezi are mutual people.
Active
Leucadia Investment Management Limited
Huw Martin Tucker and Evie Vanezi are mutual people.
Active
Jefferies Securities Limited
Huw Martin Tucker and Evie Vanezi are mutual people.
Active
Leucadia Limited
Huw Martin Tucker and Evie Vanezi are mutual people.
Active
Leucadia Asset Management Limited
Huw Martin Tucker and Evie Vanezi are mutual people.
Active
Jilc Limited
Evie Vanezi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £50.11K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £24.97K (-100%)
Total Liabilities
£0
Decreased by £25.65K (-100%)
Net Assets
£0
Increased by £675 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Evie Vanezi Appointed
1 Year 2 Months Ago on 1 Jul 2024
Huw Martin Tucker Resigned
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Charles Anthony George Hillier Resigned
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Get Alerts
Get Credit Report
Discover Jefferies Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 28 Jul 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Huw Martin Tucker as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Evie Vanezi as a director on 1 July 2024
Submitted on 1 Jul 2024
Full accounts made up to 30 November 2023
Submitted on 14 May 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 13 May 2024
Statement by Directors
Submitted on 29 Nov 2023
Resolutions
Submitted on 29 Nov 2023
Solvency Statement dated 28/11/23
Submitted on 29 Nov 2023
Statement of capital on 29 November 2023
Submitted on 29 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs