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Investec Capital Solutions Limited

Investec Capital Solutions Limited is an active company incorporated on 22 January 2015 with the registered office located in London, City of London. Investec Capital Solutions Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09401092
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr James Stephen Collins
Director • Head Of Finance • British • Lives in England • Born in May 1985
Robert Peter Harris
Director • Banker • British • Lives in UK • Born in Mar 1971
Mr Ryan James Eric Tholet
Director • Co-Head Of Private Companies • South African • Lives in England • Born in May 1976
Andrew Stuart Hart
Director • Managing Director • British • Lives in England • Born in May 1974
Connie Mei Ling Law
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Investec Asset Finance Plc
Connie Mei Ling Law, Mr James Stephen Collins, and 2 more are mutual people.
Active
CF Corporate Finance Limited
Connie Mei Ling Law, Mr James Stephen Collins, and 2 more are mutual people.
Active
Quantum Funding Limited
Connie Mei Ling Law, Mr James Stephen Collins, and 2 more are mutual people.
Active
Mi Vehicle Finance Limited
Connie Mei Ling Law, Mr James Stephen Collins, and 2 more are mutual people.
Active
Mann Island Finance Limited
Mr James Stephen Collins, Andrew Stuart Hart, and 1 more are mutual people.
Active
Policy Portfolio Limited
Connie Mei Ling Law is a mutual person.
Active
Technology Nominees Limited
Connie Mei Ling Law is a mutual person.
Active
INV-German Retail Ltd
Connie Mei Ling Law is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.9M
Increased by £1.66M (+74%)
Turnover
£15.57M
Increased by £3.05M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£143.91M
Decreased by £2.85M (-2%)
Total Liabilities
-£150.33M
Decreased by £3.37M (-2%)
Net Assets
-£6.42M
Increased by £525K (-8%)
Debt Ratio (%)
104%
Decreased by 0.27% (-0%)
See 10 Year Full Financials
Latest Activity
Ryan James Eric Tholet Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Robert Peter Harris Appointed
1 Year 7 Months Ago on 20 Mar 2024
John Martin Anthony Wilde Resigned
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
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Get Credit Report
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Documents
Termination of appointment of Ryan James Eric Tholet as a director on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Termination of appointment of John Martin Anthony Wilde as a director on 18 March 2024
Submitted on 22 Mar 2024
Appointment of Robert Peter Harris as a director on 20 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 28 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 14 February 2023 with no updates
Submitted on 10 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 14 February 2022 with updates
Submitted on 23 Feb 2022
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Repayment History
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