INVESTEC PLC

30 GRESHAM STREET, LONDON, EC2V 7QP

Company 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 10 (0.0%)
Active Brian David STEVENSON 22 Jun 2021 Non Executive Director British 4 - 52 (22.2%)
Active Jasandra NYKER 21 May 2021 Director South African 1 - 30 (0.0%)
Active Nicola NEWTON-KING 21 May 2021 Director South African 1 - 00 (0.0%)
Resigned Richard John WAINWRIGHT 17 Sep 2020 03 Aug 2023 Chief Executive Officer South African 0 - 10 (0.0%)
Active Stephen KOSEFF 17 Sep 2020 Banker South African, 1 - 163 (17.6%)
Resigned David Michael VAN DER WALT 01 Apr 2020 04 Jun 2020 Banker British 2 - 214 (17.4%)
Resigned James Kieran Colum WHELAN 01 Apr 2020 03 Aug 2023 Banker Irish 0 - 30 (0.0%)
Active Philisiwe Gugulethu SIBIYA 09 Aug 2019 Chartered Accountant South African 1 - 00 (0.0%)
Active Henrietta Caroline BALDOCK 09 Aug 2019 Non Executive Director British 7 - 30 (0.0%)
Active Nishlan Andre SAMUJH 01 Apr 2019 Banker South African 2 - 00 (0.0%)
Resigned Kim Mary MCFARLAND 01 Oct 2018 16 Mar 2020 Operations Director British 2 - 64 (50.0%)
Active Philip Alan HOURQUEBIE 14 Aug 2017 Non Executive Director British 1 - 00 (0.0%)
Resigned Laurel Charmaine BOWDEN 01 Jan 2015 08 Aug 2019 Director British 8 - 103 (16.7%)
Active Zarina Bibi Mahomed BASSA 01 Nov 2014 Businesswoman South African 2 - 10 (0.0%)
Active Khumo Lesego SHUENYANE 08 Aug 2014 Consultant And Director South African 1 - 10 (0.0%)
Resigned George Mark MALLOCH-BROWN 08 Aug 2014 05 Aug 2021 Company Director British 2 - 10 (0.0%)
Resigned Charles Richard JACOBS 08 Aug 2014 30 Jun 2021 Partner - Linklaters Irish 0 - 10 (0.0%)
Resigned Khumo Lesego SHUENYANE 08 Aug 2014 03 Aug 2023 Consultant And Director South African 2 - 20 (0.0%)
Resigned David FRIEDLAND 01 Mar 2013 04 Aug 2022 Retired South African 0 - 20 (0.0%)
Resigned Olivia Catherine DICKSON 31 Mar 2011 07 Aug 2014 Non Executive Director British 5 - 111 (6.3%)
Resigned Hendrik Jacobus DU TOIT 15 Dec 2010 16 Mar 2020 Investment Director South African 0 - 32 (66.7%)
Resigned Peregrine Kenneth Oughton CROSTHWAITE 18 Jun 2010 05 Aug 2021 Stockbroker British 2 - 163 (16.7%)
Resigned Bradley, Sir FRIED 01 Apr 2010 31 Mar 2016 Banker British 12 - 276 (15.4%)
Resigned David John PROSSER 23 Mar 2006 07 Aug 2014 Retired British 0 - 92 (22.2%)
Resigned Cheryl CAROLUS 18 Mar 2005 08 Aug 2019 Business Woman South African 0 - 10 (0.0%)
Active Fani TITI 30 Jan 2004 Investment Banker South African 3 - 21 (20.0%)
Resigned Geoffrey Michael Thomas HOWE 21 Jul 2003 31 Dec 2010 Director British 1 - 2811 (37.9%)
Resigned Haruko FUKUDA OBE 21 Jul 2003 06 Aug 2015 Investment Banker British 6 - 81 (7.1%)
Resigned Glynn Robert BURGER 03 Jul 2002 31 Mar 2019 Banker South African 0 - 10 (0.0%)
Resigned Alan TAPNACK 01 Jul 2002 15 Dec 2010 Accountant British 0 - 4313 (30.2%)
Resigned Peter MALUNGANI 26 Jun 2002 07 Aug 2014 Businessman South African 0 - 10 (0.0%)
Resigned Hugh Sidney HERMAN 26 Jun 2002 17 Nov 2011 Banker South African 0 - 132 (15.4%)
Resigned Peter Richard Suter THOMAS 26 Jun 2002 10 Aug 2017 Chartered Accountant South African 0 - 10 (0.0%)
Resigned John Chippendale Lindley, Sir KESWICK 26 Jun 2002 13 Aug 2010 Banker British 0 - 382 (5.3%)
Resigned Samuel Ellis ABRAHAMS 26 Jun 2002 08 Aug 2013 Accountant South African 0 - 20 (0.0%)
Resigned Donn Edward JOWELL 26 Jun 2002 30 Sep 2007 Attorney South African 0 - 10 (0.0%)
Resigned Stephen KOSEFF 26 Jun 2002 08 Aug 2019 Banker South African, 1 - 163 (17.6%)
Resigned George Francis Onslow ALFORD 26 Jun 2002 07 Aug 2014 Merchant Banker British 1 - 155 (31.3%)
Resigned Ian Robert KANTOR 26 Jun 2002 06 Aug 2020 Banker Dutch 0 - 30 (0.0%)
Resigned Bernard KANTOR 19 Mar 2002 08 Aug 2019 Banker Irish 0 - 163 (18.8%)
Resigned John Norman ABELL 19 Mar 2002 26 May 2004 Corporate Director British 0 - 134 (30.8%)
Resigned Hugh Sidney HERMAN 14 Dec 2000 19 Mar 2002 Banker South African 0 - 132 (15.4%)
Resigned Stephen KOSEFF 14 Dec 2000 19 Mar 2002 Banker South African 1 - 163 (17.6%)
Resigned Richard John VARDY 23 Nov 2000 14 Dec 2000 Chartered Secretary British 0 - 5322 (41.5%)
Resigned Jonathan Michael Vernon RASHLEIGH 31 Aug 1999 10 Mar 2000 Accountant British 0 - 3316 (48.5%)
Resigned Alan TAPNACK 10 Nov 1998 14 Dec 2000 Accountant British 0 - 4313 (30.2%)
Resigned Barry Kevin Archibald KALKHOVEN 10 Nov 1998 31 Aug 1999 Banker South African 0 - 83 (37.5%)
Resigned KEY LEGAL SERVICES (SECRETARIAL) LIMITED 17 Sep 1998 10 Nov 1998 0 - 37631543 (41.0%)
Resigned KEY LEGAL SERVICES (NOMINEES) LIMITED 17 Sep 1998 10 Nov 1998 1 - 34091451 (42.6%)
Number of active directors: 12
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

Name
 
INVESTEC 1 LIMITED (00119609) - Active
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (00166055) - Active
INVESTEC INVESTMENTS (UK) LIMITED (00205468) - Active
FAIRMEAD INSURANCE LIMITED (00423930) - Active
INVESTEC BANK PLC (00489604) - Active
RATHBONES GROUP PLC (01000403) - Active
INVESTEC SECURITIES LIMITED (01039229) - Active
LEGAL & GENERAL GROUP PLC (01417162) - Active
NINETY ONE UK LIMITED (02036094) - Active
INVESTEC WEALTH & INVESTMENT LIMITED (02122340) - Active
RENSBURG SHEPPARDS LIMITED (02146011) - Liquidation
INVESTEC GROUP (UK) LIMITED (02216551) - Liquidation
GUINNESS MAHON HOLDINGS LIMITED (02685988) - Active
ROYAL BANK PROJECT INVESTMENTS LIMITED (02834015) - Liquidation
WINNING H M (TRAINING) LIMITED (03028422) - Active
BUSINESS CONNEXION LIMITED (03105853) - Active
INVESTEC (UK) LIMITED (03258145) - Active
PROAGE LIMITED (03406339) - Active
INVESTEC PLC (03633621) - Active
INVESTEC HOLDINGS (UK) LIMITED (03636853) - Dissolved
INVESTEC HOLDING COMPANY LIMITED (04104510) - Active
NEW MODEL IDENTITY LIMITED (04105224) - Active
INVESTEC FINANCE LIMITED (04111949) - Active
WESTPAC EUROPE LIMITED (05660032) - Active
PANCREATIC CANCER ACTION (07272699) - Active
HYDRO INDUSTRIES LIMITED (07364156) - Active
AGRICULTURAL BANK OF CHINA (UK) LIMITED (07387225) - Liquidation
MEDICLINIC GROUP LIMITED (08338604) - Active
INVESTEC INVESTMENTS LIMITED (09773502) - Active
ABINGER INVESTMENTS LIMITED (10335327) - Active
NEXIF ENERGY HOLDINGS UK LTD (11108172) - Active
DIPF AFRICA LIMITED (11169647) - Active
INVESTEC ASSET MANAGEMENT GROUP LIMITED (11720815) - Dissolved
NXF HOLDINGS 2 LIMITED (11931520) - Active
NINETY ONE PLC (12245293) - Active
NATWEST MARKETS N.V. (FC006193) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-02-142020-02-142019-02-142018-09-152016-02-01
INVESTEC PLCORDINARY SHARES426,485,217
100%
0
0%
0
0%
0
0%
394,985,217
100%
INVESTEC PLCORDINARY SHARES OF ?0.001 EACH0
0%
416,485,217
100%
411,485,217
100%
0
0%
0
0%
INVESTEC PLCORDINARY0
0%
0
0%
0
0%
5
100%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

INVESTEC PLC

Controlled companies below

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 sample0.5%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)
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