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INVESTEC PLC
30 GRESHAM STREET, LONDON, EC2V 7QPCompany Number: 03633621
Incorporation date: 17-Sep-1998
Status: Active
Entity type: Public Limited Company
SIC codes:
64205 Activities of financial services holding companies
SUMMARY
This company is 25.5 years old and is currently active. The company has positive equity (net assets) of GBP 2.4 million which has increased from GBP 0 in the previous year. The company has 12 active officers (directors or partners) who are or were officers of 35 other companies, 5 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
17-Jun-2020 | GBP | 28,078 | 784,396 | ||||
20-Nov-2019 | GBP | 3,367 | 82,950 | ||||
31-May-2019 | GBP | 980 | 44,885 | ||||
15-Nov-2018 | GBP | 2,168 | 137,109 | ||||
31-May-2018 | GBP | 878 | 53,534 | ||||
31-Mar-2018 | GBP | 728,003 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
17-Jun-2020 | GBP | 831,577 | 2,388,829 | ||||||
20-Nov-2019 | GBP | 817,321 | 15,237 | 202 | 1,447,371 | ||||
31-May-2019 | GBP | 833,948 | 22,075 | 200 | 1,382,732 | ||||
15-Nov-2018 | GBP | 871,190 | 14,030 | 200 | 1,377,459 | ||||
31-May-2018 | GBP | 831,856 | 195 | 1,317,115 | |||||
31-Mar-2018 | GBP | 1,382,732 | 2,285 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
17-Jun-2020 | GBP | inf% | -615,996 | 615,996 | 0 | -100,663 |
20-Nov-2019 | GBP | 0.99% | 64,641 | 6,464,100 | 6,528,741 | 5,670,786 |
15-Nov-2018 | GBP | 2.50% | 60,349 | 2,353,611 | 2,413,960 | 1,532,263 |
31-May-2018 | GBP | 100.00% | -65,422 | 0 | -65,422 | -448,639 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | David MILLER | 02 May 2007 | 28 Mar 2024 | British | 9 - 46 | |
Resigned | Richard John VARDY | 10 Nov 1998 | 02 May 2007 | 0 - 53 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Vanessa OLVER | 18 May 2022 | Consultant | South African | 1 - 1 | 0 (0.0%) | |
Active | Brian David STEVENSON | 22 Jun 2021 | Non Executive Director | British | 4 - 5 | 2 (22.2%) | |
Active | Jasandra NYKER | 21 May 2021 | Director | South African | 1 - 3 | 0 (0.0%) | |
Active | Nicola NEWTON-KING | 21 May 2021 | Director | South African | 1 - 0 | 0 (0.0%) | |
Resigned | Richard John WAINWRIGHT | 17 Sep 2020 | 03 Aug 2023 | Chief Executive Officer | South African | 0 - 1 | 0 (0.0%) |
Active | Stephen KOSEFF | 17 Sep 2020 | Banker | South African, | 1 - 16 | 3 (17.6%) | |
Resigned | David Michael VAN DER WALT | 01 Apr 2020 | 04 Jun 2020 | Banker | British | 2 - 21 | 4 (17.4%) |
Resigned | James Kieran Colum WHELAN | 01 Apr 2020 | 03 Aug 2023 | Banker | Irish | 0 - 3 | 0 (0.0%) |
Active | Philisiwe Gugulethu SIBIYA | 09 Aug 2019 | Chartered Accountant | South African | 1 - 0 | 0 (0.0%) | |
Active | Henrietta Caroline BALDOCK | 09 Aug 2019 | Non Executive Director | British | 7 - 3 | 0 (0.0%) | |
Active | Nishlan Andre SAMUJH | 01 Apr 2019 | Banker | South African | 2 - 0 | 0 (0.0%) | |
Resigned | Kim Mary MCFARLAND | 01 Oct 2018 | 16 Mar 2020 | Operations Director | British | 2 - 6 | 4 (50.0%) |
Active | Philip Alan HOURQUEBIE | 14 Aug 2017 | Non Executive Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Laurel Charmaine BOWDEN | 01 Jan 2015 | 08 Aug 2019 | Director | British | 8 - 10 | 3 (16.7%) |
Active | Zarina Bibi Mahomed BASSA | 01 Nov 2014 | Businesswoman | South African | 2 - 1 | 0 (0.0%) | |
Active | Khumo Lesego SHUENYANE | 08 Aug 2014 | Consultant And Director | South African | 1 - 1 | 0 (0.0%) | |
Resigned | George Mark MALLOCH-BROWN | 08 Aug 2014 | 05 Aug 2021 | Company Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Charles Richard JACOBS | 08 Aug 2014 | 30 Jun 2021 | Partner - Linklaters | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Khumo Lesego SHUENYANE | 08 Aug 2014 | 03 Aug 2023 | Consultant And Director | South African | 2 - 2 | 0 (0.0%) |
Resigned | David FRIEDLAND | 01 Mar 2013 | 04 Aug 2022 | Retired | South African | 0 - 2 | 0 (0.0%) |
Resigned | Olivia Catherine DICKSON | 31 Mar 2011 | 07 Aug 2014 | Non Executive Director | British | 5 - 11 | 1 (6.3%) |
Resigned | Hendrik Jacobus DU TOIT | 15 Dec 2010 | 16 Mar 2020 | Investment Director | South African | 0 - 3 | 2 (66.7%) |
Resigned | Peregrine Kenneth Oughton CROSTHWAITE | 18 Jun 2010 | 05 Aug 2021 | Stockbroker | British | 2 - 16 | 3 (16.7%) |
Resigned | Bradley, Sir FRIED | 01 Apr 2010 | 31 Mar 2016 | Banker | British | 12 - 27 | 6 (15.4%) |
Resigned | David John PROSSER | 23 Mar 2006 | 07 Aug 2014 | Retired | British | 0 - 9 | 2 (22.2%) |
Resigned | Cheryl CAROLUS | 18 Mar 2005 | 08 Aug 2019 | Business Woman | South African | 0 - 1 | 0 (0.0%) |
Active | Fani TITI | 30 Jan 2004 | Investment Banker | South African | 3 - 2 | 1 (20.0%) | |
Resigned | Geoffrey Michael Thomas HOWE | 21 Jul 2003 | 31 Dec 2010 | Director | British | 1 - 28 | 11 (37.9%) |
Resigned | Haruko FUKUDA OBE | 21 Jul 2003 | 06 Aug 2015 | Investment Banker | British | 6 - 8 | 1 (7.1%) |
Resigned | Glynn Robert BURGER | 03 Jul 2002 | 31 Mar 2019 | Banker | South African | 0 - 1 | 0 (0.0%) |
Resigned | Alan TAPNACK | 01 Jul 2002 | 15 Dec 2010 | Accountant | British | 0 - 43 | 13 (30.2%) |
Resigned | Peter MALUNGANI | 26 Jun 2002 | 07 Aug 2014 | Businessman | South African | 0 - 1 | 0 (0.0%) |
Resigned | Hugh Sidney HERMAN | 26 Jun 2002 | 17 Nov 2011 | Banker | South African | 0 - 13 | 2 (15.4%) |
Resigned | Peter Richard Suter THOMAS | 26 Jun 2002 | 10 Aug 2017 | Chartered Accountant | South African | 0 - 1 | 0 (0.0%) |
Resigned | John Chippendale Lindley, Sir KESWICK | 26 Jun 2002 | 13 Aug 2010 | Banker | British | 0 - 38 | 2 (5.3%) |
Resigned | Samuel Ellis ABRAHAMS | 26 Jun 2002 | 08 Aug 2013 | Accountant | South African | 0 - 2 | 0 (0.0%) |
Resigned | Donn Edward JOWELL | 26 Jun 2002 | 30 Sep 2007 | Attorney | South African | 0 - 1 | 0 (0.0%) |
Resigned | Stephen KOSEFF | 26 Jun 2002 | 08 Aug 2019 | Banker | South African, | 1 - 16 | 3 (17.6%) |
Resigned | George Francis Onslow ALFORD | 26 Jun 2002 | 07 Aug 2014 | Merchant Banker | British | 1 - 15 | 5 (31.3%) |
Resigned | Ian Robert KANTOR | 26 Jun 2002 | 06 Aug 2020 | Banker | Dutch | 0 - 3 | 0 (0.0%) |
Resigned | Bernard KANTOR | 19 Mar 2002 | 08 Aug 2019 | Banker | Irish | 0 - 16 | 3 (18.8%) |
Resigned | John Norman ABELL | 19 Mar 2002 | 26 May 2004 | Corporate Director | British | 0 - 13 | 4 (30.8%) |
Resigned | Hugh Sidney HERMAN | 14 Dec 2000 | 19 Mar 2002 | Banker | South African | 0 - 13 | 2 (15.4%) |
Resigned | Stephen KOSEFF | 14 Dec 2000 | 19 Mar 2002 | Banker | South African | 1 - 16 | 3 (17.6%) |
Resigned | Richard John VARDY | 23 Nov 2000 | 14 Dec 2000 | Chartered Secretary | British | 0 - 53 | 22 (41.5%) |
Resigned | Jonathan Michael Vernon RASHLEIGH | 31 Aug 1999 | 10 Mar 2000 | Accountant | British | 0 - 33 | 16 (48.5%) |
Resigned | Alan TAPNACK | 10 Nov 1998 | 14 Dec 2000 | Accountant | British | 0 - 43 | 13 (30.2%) |
Resigned | Barry Kevin Archibald KALKHOVEN | 10 Nov 1998 | 31 Aug 1999 | Banker | South African | 0 - 8 | 3 (37.5%) |
Resigned | KEY LEGAL SERVICES (SECRETARIAL) LIMITED | 17 Sep 1998 | 10 Nov 1998 | 0 - 3763 | 1543 (41.0%) | ||
Resigned | KEY LEGAL SERVICES (NOMINEES) LIMITED | 17 Sep 1998 | 10 Nov 1998 | 1 - 3409 | 1451 (42.6%) |
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 7.3 years
Average active director Dissolution Rate: 5.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-02-14 | 2020-02-14 | 2019-02-14 | 2018-09-15 | 2016-02-01 | ||
INVESTEC PLC | ORDINARY SHARES | 426,485,217 100% | 0 0% | 0 0% | 0 0% | 394,985,217 100% |
INVESTEC PLC | ORDINARY SHARES OF ?0.001 EACH | 0 0% | 416,485,217 100% | 411,485,217 100% | 0 0% | 0 0% |
INVESTEC PLC | ORDINARY | 0 0% | 0 0% | 0 0% | 5 100% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
INVESTEC PLC
Controlled companies below
- >75%:INVESTEC 1 LIMITED (00119609 - UK) active
- Significant influence or control:INVESTEC GROUP (UK) LIMITED (02216551 - UK) active
- >75%:GUINNESS MAHON GROUP LIMITED (01627626 - UK) ceased
- >75%:INVESTEC INVESTMENTS LIMITED (09773502 - UK) active
- 25-50%:KIG ILFORD LIMITED (10201620 - UK) active
- 25-50%:KIG INVESTMENTS UK LIMITED (10220096 - UK) active
- >75%:INVESTEC BANK PLC (00489604 - UK) active
- >75%:INVESTEC INVESTMENTS (UK) LIMITED (00205468 - UK) active
- 25-50%:FULFIL (1) TOPCO LIMITED (08763128 - UK) active
- 25-50%:ARGO REAL ESTATE MANAGEMENT LIMITED (10214612 - UK) ceased
- 25-50%:RG INDUSTRIES LLP (OC366025 - UK) active
- >75%:RGI FLUID (HOLDINGS) LIMITED (09256021 - UK) active
- >75%:RGI FLUID LIMITED (09256279 - UK) active
- >75%:THUNDERBIRD TOPCO LIMITED (11010221 - UK) ceased
- >75%:THUNDERBIRD MIDCO LIMITED (11010699 - UK) active
- >75%:JOHN LAWRIE GROUP LIMITED (11010781 - UK) active
- >75%:FARSOUND LIMITED (07680829 - UK) ceased
- >75%:FARSOUND HOLDINGS LIMITED (07664320 - UK) active
- >75%:XCEL AEROSPACE TOPCO LIMITED (08556006 - UK) ceased
- >75%:RG INDUSTRIES INVESTMENTS LIMITED (07680854 - UK) active
- 25-50%:VIA NOVUS LIMITED (11051639 - UK) ceased
- 25-50%:RI BAYTON LLP (OC427929 - UK) active
- 25-50%:BAYTON TOPCO LIMITED (12011826 - UK) active
- >75%:BAYTON MIDCO LIMITED (12011922 - UK) ceased
- >75%:BAYTON BIDCO LIMITED (12012005 - UK) active
- >75%:EARLHAM TRADING COMPANY LIMITED (10002159 - UK) active
- >75%:DRYBROUGH TRADING LIMITED (04222259 - UK) ceased
- >75%:DRYBROUGH TRADING LIMITED (04222259 - UK) active
- >75%:BAYTON DEBTCO LIMITED (12070326 - UK) active
- >75%:BAYTON MIDCO LIMITED (12011922 - UK) active
- >75%:BAYTON BIDCO LIMITED (12012005 - UK) active
- >75%:EARLHAM TRADING COMPANY LIMITED (10002159 - UK) active
- >75%:DRYBROUGH TRADING LIMITED (04222259 - UK) ceased
- >75%:DRYBROUGH TRADING LIMITED (04222259 - UK) active
- 50%-75%:CYPRESS TOPCO LIMITED (11694332 - UK) active
- >75%:INVESTEC GROUP INVESTMENTS (UK) LIMITED (00278224 - UK) active
- >75%:RENSBURG SHEPPARDS LIMITED (02146011 - UK) active
- >75%:INVESTEC WEALTH & INVESTMENT LIMITED (02122340 - UK) ceased
- >75%:MURRAY ASSET MANAGEMENT UK LIMITED (09447298 - UK) active
- >75%:INVESTEC WEALTH & INVESTMENT LIMITED (02122340 - UK) ceased
- >75%:MURRAY ASSET MANAGEMENT UK LIMITED (09447298 - UK) active
- 25-50%:VIA NOVUS LIMITED (11051639 - UK) ceased
- 25-50%:RARE RESTAURANTS LTD (11544439 - UK) active
- >75%:INVESTEC WEALTH & INVESTMENT LIMITED (02122340 - UK) active
- >75%:MURRAY ASSET MANAGEMENT UK LIMITED (09447298 - UK) active
- >75%:INVESTEC PRIVATE DEBT II GP LLP (OC445457 - UK) active
- Significant influence or control:INVESTEC PRIVATE DEBT II (SPECIAL PARTNER) LP (SL036165 - UK) active
- >75%:INVESTEC PDF II (SPECIAL PARTNER) GP LIMITED (SC756091 - UK) active
- Significant influence or control:INVESTEC PRIVATE DEBT II (SPECIAL PARTNER) LP (SL036165 - UK) ceased
- >75%:GUINNESS MAHON GROUP LIMITED (01627626 - UK) active
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-04-01 | 2023-09-30 | 37 | 14% | 24% | 77385 |
2022-10-01 | 2023-03-31 | 55 | 26% | 45% | 70196 |
2022-04-01 | 2022-09-01 | 41 | 16% | 40% | 64263 |
2021-10-01 | 2022-03-31 | 35 | 13% | 30% | 57706 |
2021-04-01 | 2021-09-30 | 41 | 18% | 34% | 50381 |
2020-10-01 | 2021-03-31 | 57 | 24% | 14% | 44750 |
2020-04-01 | 2020-09-30 | 41 | 22% | 31% | 37957 |
2019-10-01 | 2020-03-31 | 43 | 19% | 28% | 30767 |
2019-04-01 | 2019-09-30 | 34 | 13% | 45% | 23748 |
2018-10-01 | 2019-03-31 | 60 | 24% | 32% | 15172 |
2018-04-01 | 2018-09-30 | 41 | 12% | 33% | 8241 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2010-05-18 | Investec Ltd. v Zulman & Anor | [2010] EWCA Civ 675 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64205 Activities of financial services holding companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
HSBC FINANCE (NETHERLANDS) | 8 CANADA SQUARE, LONDON, E14 5HQ | 02815114 | 2017-12-31 | 8,977,050,000 | 8,683,711,000 | |
HSBC ASIA HOLDINGS (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 04308091 | 2017-12-31 | 265,076,000 | 7,975,091,000 | |
HBOS PLC | THE MOUND, EDINBURGH, EH1 1YZ | SC218813 | 2017-12-31 | 7,022,000,000 | 2,094,000,000 | |
SANTANDER UK GROUP HOLDINGS PLC | 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN | 08700698 | 2018-12-31 | 4,543,000,000 | 1,121,000,000 | |
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 01821312 | 2017-12-31 | 4,341,000,000 | 229,000,000 | |
BEAZLEY PLC | 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ | 09763575 | 2018-12-31 | 2,159,400,000 | 68,200,000 | |
TP ICAP PLC | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 05807599 | 2017-12-31 | 1,757,000,000 | 87,000,000 | |
ABERDEEN ASSET MANAGEMENT PLC | 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL | SC082015 | 2017-12-31 | 1,464,800,000 | 102,400,000 | |
PROVIDENT FINANCIAL PLC | NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU | 00668987 | 2017-12-31 | 1,196,300,000 | -134,400,000 | |
ARVAL UK GROUP LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 01534653 | 2017-12-31 | 1,147,363,000 | 20,862,000 |
70100-Activities of head offices 82990-Other business support service activities not elsewhere classified |
FIL HOLDINGS (UK) LIMITED | 4 CANNON STREET, LONDON, UNITED KINGDOM, EC4M 5AB | 06737476 | 2018-06-30 | 919,995,000 | 84,495,000 | |
IG GROUP HOLDINGS PLC | CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA | 04677092 | 2018-07-24 | 872,300,000 | 123,100,000 | |
PEARL LIFE HOLDINGS LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 04560778 | 2017-12-31 | 687,600,000 | 217,500,000 | |
PGH (LCB) LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 05282338 | 2017-12-31 | 588,900,000 | 548,000,000 | |
PGH (LCA) LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 05257400 | 2017-12-31 | 588,100,000 | 547,200,000 | |
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 04303322 | 2017-12-31 | 371,400,000 | 202,900,000 | |
INVESCO UK LIMITED | PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH | 03004959 | 2017-12-31 | 363,573,000 | 183,269,000 |
66300-Fund management activities |
AON GLOBAL OPERATIONS PLC | THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN | 08114746 | 2017-12-31 | 324,660,000 | 296,454,000 | |
IMPALA HOLDINGS LIMITED | 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG | 06306909 | 2017-12-31 | 317,400,000 | 359 | |
ASHMORE GROUP PLC | 61 ALDWYCH, LONDON, WC2B 4AE | 03675683 | 2018-07-30 | 285,700,000 | 153,500,000 | |
HSBC OVERSEAS HOLDINGS (UK) LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 01656361 | 2017-12-31 | 277,706,000 | 210,473,000 | |
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA | 03936134 | 2017-12-31 | 258,013,000 | -58,378,000 | |
HSBC CANADA HOLDINGS LIMITED | 8 CANADA SQUARE, LONDON, E14 5HQ | 04328242 | 2017-12-31 | 216,604,000 | 183,146,000 | |
LLOYDS BANKING GROUP PLC | THE MOUND, EDINBURGH, EH1 1YZ | SC095000 | 2018-07-31 | 202,710,000 | 4,741,000 | |
ABERDEEN ASSET INVESTMENTS LIMITED | 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG | 00794936 | 2017-12-31 | 180,906,000 | 67,605,000 | |
BGL GROUP LIMITED | PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS | 02593690 | 2018-06-30 | 162,600,000 | -16,300,000 | |
PGIM FINANCIAL LIMITED | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR | 01024618 | 2017-12-31 | 161,763,507 | 26,773,064 | |
INVESTEC PLC | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 03633621 | 2018-11-15 | 158,750,000 | 137,109,000 | |
INVESTEC 1 LIMITED | 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QP | 00119609 | 2018-03-31 | 7,558,000 | 150,987,000 | |
TULLETT PREBON GROUP LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 01105245 | 2017-12-31 | 133,497,000 | 94,379,000 | |
AXA PPP HEALTHCARE GROUP LIMITED | 20 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0BG | 03148346 | 2017-12-31 | 131,173,000 | 6,857,000 | |
EUROCLEAR UK & IRELAND LIMITED | 33 CANNON STREET, LONDON, EC4M 5SB | 02878738 | 2018-12-31 | 98,819,435 | 15,646,666 | |
EBS GROUP LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW | 02633663 | 2018-03-31 | 97,585,000 | 8,499,000 | |
UNUM EUROPEAN HOLDING COMPANY LIMITED | MILTON COURT, DORKING, SURREY, RH4 3LZ | 02461639 | 2017-12-31 | 81,153,000 | 9,711,000 | |
THE NORTHVIEW GROUP LIMITED | ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, SL6 3QQ | 03050321 | 2018-03-31 | 63,234,000 | 3,387,000 | |
EVERYDAY LENDING LIMITED | 1ST FLOOR NORTH, 2 DUKES MEADOW, BOURNE END, BUCKINGHAMSHIRE, ENGLAND, SL8 5XF | 05850869 | 2017-12-31 | 56,774,000 | 3,905,000 | |
SAM UK INVESTMENT HOLDINGS LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 08574439 | 2017-12-31 | 54,001,000 | 48,937,000 | |
EQUINITI FINANCIAL SERVICES LIMITED | ASPECT HOUSE, SPENCER ROAD, LANCING, WEST SUSSEX, BN99 6DA | 06208699 | 2017-12-31 | 50,668,000 | 4,762,000 | |
NORTHILL UK MANAGEMENT HOLDINGS LIMITED | 1 BERKELEY STREET, LONDON, ENGLAND, W1J 8DJ | 07440345 | 2017-12-31 | 48,970,954 | 16,371,241 | |
LBG CAPITAL HOLDINGS LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 06395378 | 2017-09-30 | 46,920,000 | 27,511,000 | |
RATHBONE BROTHERS PUBLIC LIMITED COMPANY | 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ | 01000403 | 2017-12-31 | 13,501,000 | 46,829,000 | |
BRIGHTSIDE GROUP LIMITED | MARKERSTUDY HOUSE, WESTERHAM ROAD, SEVENOAKS, ENGLAND, TN13 2QB | 05941335 | 2017-12-31 | 42,170,000 | -9,644,000 |
70100-Activities of head offices |
BNP PARIBAS FLEET HOLDINGS LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 03997584 | 2017-12-31 | 32,436,000 | 32,436,000 |
70100-Activities of head offices |
ALCENTRA ASSET MANAGEMENT LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL | 04380759 | 2017-12-31 | 29,833,000 | 374,000 | |
GERRARD MANAGEMENT SERVICES LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02181315 | 2017-12-31 | 7,207,000 | 193,000 | |
RHG HOLDINGS LIMITED | PREMIER HOUSE, ARGYLE WAY, STEVENAGE, ENGLAND, SG1 2AD | 07253407 | 2018-06-30 | 2,609,945 | 0 | |
MIDLAND CREDIT MANAGEMENT UK LIMITED | 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4UA | 09844645 | 2017-12-31 | 588,959 | 0 | |
CADOGAN SECURITIES UK LIMITED | 43-45 DORSET STREET, LONDON, LONDON, W1U 7NA | 08215594 | 2018-02-28 | 505,859 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
DANEM PROJECT SERVICES LIMITED | 4 BRIARGROVE GARDENS, INSHES, INVERNESS, SCOTLAND, IV2 5AH | SC512266 | 2017-08-31 | 263,263 | 0 | |
AMOUNTWORD (II) LIMITED | STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, ENGLAND, E1 6PJ | 02693140 | 2017-12-31 | 196,943 | 0 | |
PEMBROKE CAPITAL INVESTMENTS LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY | 07200654 | 2018-03-31 | 192,303 | 0 | |
JONES SHERIDAN HOLDINGS LIMITED | DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF | 03305871 | 2018-12-31 | 162,000 | 0 | |
WOOLLEY & PARKS (FINANCIAL SERVICES) LIMITED | MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST YORKSHIRE, ENGLAND, YO16 4LZ | 09677890 | 2018-06-30 | 112,365 | 0 | |
JUST RETIREMENT GROUP HOLDINGS LIMITED | ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP | 06930326 | 2017-12-31 | 110,000 | 68,000 | |
BOHEME LIMITED | ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, ENGLAND, SM6 9AY | 03289095 | 2017-12-31 | 102,500 | 0 | |
BOSTON INVESTMENT MANAGEMENT GROUP LIMITED | WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR | 01007782 | 2018-03-31 | 101,723 | 0 |
64303-Activities of venture and development capital companies 66300-Fund management activities 70229-Management consultancy activities other than financial management |
J. AHMED & CO LTD | 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, LANCASHIRE, M16 0LN | 07708893 | 2017-12-31 | 81,575 | 0 | |
BALMORAL (UK) FINANCIAL SERVICES LIMITED | 31 WEIGHTMAN HOUSE, 124A SPA ROAD, LONDON, ENGLAND, SE16 3FG | 09289582 | 2018-12-31 | 64,200 | 0 | |
GHF SERVICING LIMITED | 6-8 STUART STREET, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2SJ | 10620416 | 2018-03-31 | 58,728 | 0 | |
MAYDEX ACCOUNTING LIMITED | 61 BHULLAR WAY, OLDBURY, ENGLAND, B69 2GJ | 09296994 | 2018-11-30 | 55,237 | 0 | |
HARRIE BROWN & CO LTD | 61 BRIDGE STREET, 61 BRIDGE STREET, KINGTON, ENGLAND, HR5 3DJ | 08937999 | 2018-03-31 | 50,897 | 0 |
94120-Activities of professional membership organizations |
IRENE P. JOHNSON LIMITED | 46 PENTON PLACE, LONDON, SE17 3JT | 08651851 | 2017-08-31 | 50,470 | 0 | |
UR BUSINESS SOLUTION LTD | 130 COOMBS ROAD, HALESOWEN, WEST MIDLANDS, B62 8AF | 07714787 | 2018-07-31 | 48,000 | 0 |
82110-Combined office administrative service activities |
FCE & BK LTD | 23 HAMMONDS LANE, BILLERICAY, ESSEX, ENGLAND, CM11 2SZ | 09067738 | 2018-03-31 | 46,676 | 0 | |
LEYBOURNE SECURITIES LIMITED | HIGH LEYBOURNE, HASCOMBE, GODALMING, SURREY, GU8 4AD | 01973706 | 2018-04-30 | 42,894 | 0 | |
QUANT STRATEGIES LIMITED | FLAT 26 FLAT 26, SAVANNA COURT, RICKMANSWORTH ROAD, WATFORD, ENGLAND, WD18 7LP | 09846752 | 2017-10-31 | 42,734 | 0 | |
GIWAMM LIMITED | 51 ALDER ROAD, ANDOVER, ENGLAND, SP11 6YZ | 08744865 | 2017-10-31 | 42,325 | 0 | |
INFINITY ELECTRICAL SERVICES LTD | 7 TAPSTERS, LONGWELL GREEN, BRISTOL, BS30 8HN | 08963069 | 2018-03-31 | 36,644 | 0 | |
THE RISK MANAGEMENT GROUP HOLDING LIMITED | STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE | 05097596 | 2017-12-31 | 25,993 | 0 | |
INVESTWISE INTERNATIONAL LIMITED | 46 SYON LANE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 5NQ | 10144835 | 2018-12-31 | 24,796 | 0 | |
PERSHING HOLDINGS (UK) LIMITED | ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, ENGLAND, L3 1LL | 04659431 | 2017-12-31 | 20,000 | -20,000 | |
TIMELYRESEARCH LIMITED | 15 QUEEN ANNES GROVE, LONDON, UNITED KINGDOM, W4 1HW | 09546747 | 2019-04-30 | 18,829 | 0 | |
STAN GASKIN LIMITED | 53-57 ST. MARTINS LANE, NORWICH, NR3 3SA | 03755896 | 2018-06-30 | 17,317 | 0 | |
JM REMITTANCE & TRAVEL LTD | 19 CYPRESS GROVE, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5JR | 07181052 | 2018-03-31 | 14,881 | 0 | |
LONDON COURT LIMITED | 58/60 KENSINGTON CHURCH STREET, LONDON, ENGLAND, W8 4DB | 02333891 | 2018-03-31 | 8,302 | 0 | |
ILLTYD SERVICES CYF | 21 HILL STREET, HAVERFORDWEST, WALES, SA61 1QQ | 09776523 | 2018-09-30 | 7,410 | 0 |
68209-Other letting and operating of own or leased real estate |
KEEP BOOKS TIDY LTD | 1 HILLSIDE, UPPER VILLAGE ROAD, ASCOT, ENGLAND, SL5 7AH | 08963044 | 2019-03-31 | 6,512 | 0 | |
DJB VENTURES LIMITED | ORCHARD COTTAGE KILN LANE, BROCKHAM, BETCHWORTH, ENGLAND, RH3 7LX | 03680758 | 2018-03-31 | 6,000 | 0 |
68209-Other letting and operating of own or leased real estate |
UNIQUE AWESOME LTD | 55 BURFORD WHARF, 3 CAM ROAD, LONDON, UNITED KINGDOM, E15 2SL | 09772095 | 2018-09-30 | 4,267 | 0 | |
DIRECT LINK ACCOUNTANCY LTD | SUITE 2, THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8PW | 09951047 | 2018-01-31 | 3,601 | 0 | |
SUNITEK LIMITED | 202 PRINCES ROAD, DARTFORD, ENGLAND, DA1 3HR | 10262807 | 2019-07-31 | 3,199 | 0 | |
SORTPLAN LIMITED | THE OAK HOUSE, HORSELL VALE, WOKING, SURREY, GU21 4QU | 01492581 | 2019-05-04 | 300 | 0 | |
FTP FINANCE LTD | 2B BERKELEY VALE, FALMOUTH, ENGLAND, TR11 3XE | 06758330 | 2018-12-31 | 54 | 0 | |
VALERO HOLDCO UK LTD | 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA | 07541674 | 2017-12-31 | 0 | -24,422,000 | |
A & V SERVICES LIMITED | 38 WADLOW DRIVE, SHIFNAL, ENGLAND, TF11 9QF | 01800362 | 2019-03-31 | 0 | 0 |
71112-Urban planning and landscape architectural activities |
ADRIOU LIMITED | THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN | 09834637 | 2018-12-31 | 0 | 0 | |
DHALIA LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834093 | 2018-12-31 | 0 | 0 | |
DIGITAL RIVER UK HOLDINGS II LTD | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ | 09525376 | 2018-03-31 | 0 | 0 | |
EASTGATE HOLDINGS (EXETER) LIMITED | 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT | 06556135 | 2018-10-31 | 0 | 0 | |
EMBASSY OF THE SEAS LIMITED | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 09624075 | 2017-06-30 | 0 | 0 | |
EXCEED HOLDINGS LIMITED | GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 2SZ | 09538401 | 2018-06-30 | 0 | 0 | |
FAF HOLDINGS LIMITED | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT | 09768853 | 2018-09-30 | 0 | 0 | |
GALINETTE LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834284 | 2018-12-31 | 0 | 0 | |
INTERNATIONAL INVESTORS LIMITED | 20 STATION ROAD, CAMBRIDGE, ENGLAND, CB1 2JD | 09600304 | 2018-05-31 | 0 | 0 | |
IPHIGENIE LIMITED | C/O FORESIGHT GROUP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 09834549 | 2018-12-31 | 0 | 0 | |
MG RISK MANAGEMENT LTD | 109 HAMPSTEAD WAY, LONDON, NW11 7LR | 07566449 | 2019-05-04 | 0 | 0 | |
PURBECK CAPITAL LIMITED | 47 LAMMAS PARK ROAD, LONDON, W5 5JD | 03849549 | 2018-12-31 | 0 | 0 | |
SHELTONS HOLDINGS LTD | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ | 10455008 | 2018-12-31 | 0 | 0 | |
SIOUS LIMITED | THE PEAK, 5 WILTON ROAD, LONDON, UNITED KINGDOM, SW1V 1AN | 09834490 | 2018-12-31 | 0 | 0 | |
STERLING FINANCIAL GROUP LIMITED | STERLING HOUSE, FULBOURNE ROAD, LONDON, ENGLAND, E17 4EE | 09884191 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
INVESTEC PLC | 0.8% | 3.3% | 7.1% | Medium |
Other companies Active in the same sector | 0.9% | 5.4% | 11.7% | Medium |
Expanded sample | 0.5% | 2.1% | 5.3% | Low |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |
VALUATION (BETA)
Valuation ratios as at 2024-02-28
Market Cap GBP | Enterprise Value GBP | PE | EV/Revenue | EV/EBITDA | |
---|---|---|---|---|---|
INVESTEC PLC | 3,196,030,000 | 389,459,000 | 3.1 | 0.3 | |
Banks ( 14 companies) |
222,100,240,000 | -380,655,066,800 | 9.9 (median) |
2.1 (median) |
0.5 (median) |