INVESTEC INVESTMENTS (UK) LIMITED Credit Check Report

Company Overview

Investec Investments (Uk) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 24 April 1925, so this is a well established company. Investec Investments (Uk) Limited has been in business for 100 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

30 Gresham Street, London, EC2V 7QP

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Companies House Data

Company Name	INVESTEC INVESTMENTS (UK) LIMITED
Company Number	00205468
Registered Office Address	30 Gresham Street
	EC2V 7QP
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/04/1925
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	29/09/2016
Returns Last Made Up Date	01/09/2015

Previous Company Name	Changed Date
GUINNESS MAHON & CO. LIMITED	14 Mar 2013

Directors & Members

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	John Abell - Director (British, 95 years old, born September 1931) Appointed 09 July 1998, Resigned 30 April 1999	Resigned
	Robert Aitken - Director (British, 71 years old, born December 1955)	Resigned
	George Alford - Director (British, 78 years old, born October 1948) Appointed 07 January 1998, Resigned 30 April 1999	Resigned
	Richard Barnes - Director (British, 76 years old, born May 1950) Appointed 01 January 1996, Resigned 08 July 1997	Resigned
	Lionel Barras - Director (British, 94 years old, born August 1932) Appointed 01 September 1994, Resigned 31 December 1995	Resigned
	Roger Brittain - Director (British, 89 years old, born April 1937) Appointed 17 January 1994, Resigned 08 July 1997	Resigned
	David Bruce - Director (British, 80 years old, born August 1946)	Resigned
	Steven Burgess - Director (British, 70 years old, born November 1956) Appointed 08 July 1997, Resigned 28 November 2014	Resigned
	Guy Burgun - Director (Swiss, 85 years old, born March 1941) Appointed 01 September 1993, Resigned 19 September 1997	Resigned
	Brian Clare - Director (British, 86 years old, born August 1940) Appointed 22 April 1996, Resigned 31 July 1998	Resigned
	Christopher Clegg - Director (British, 78 years old, born February 1948)	Resigned
	Laurence Conner - Director (British, 89 years old, born January 1937) Appointed 01 September 1994, Resigned 31 December 1995	Resigned
	Jeffrey Cooper - Director (British, 75 years old, born May 1951)	Resigned
	Gary Dent - Director (South African, 59 years old, born March 1967) Appointed 28 October 2004, Resigned 03 November 2004	Resigned
	Charles Dillon - Director (British, 100 years old, born January 1926) Appointed 01 September 1994, Resigned 31 August 1996	Resigned
	Stewart Douglas Mann - Director (British, 88 years old, born February 1938)	Resigned
	Dudley Dyer Bartlett - Director (British, 69 years old, born March 1957)	Resigned
	Catherine Dyson - Director (British, 50 years old, born September 1976) Appointed 30 May 2018, Resigned 03 April 2024	Resigned
	Giles Elliott - Director (British, 73 years old, born February 1953) Appointed 03 June 1996, Resigned 04 April 1997	Resigned
	Bruce Fireman - Director (British, 82 years old, born February 1944) Appointed 20 July 1994, Resigned 08 July 1997	Resigned
	Richard Forlee - Director (British, 66 years old, born September 1960) Appointed 28 October 2004, Resigned 30 May 2006	Resigned
	Alexander Fraser - Director (British, 66 years old, born October 1960) Appointed 26 July 1995, Resigned 08 July 1997	Resigned
	Nicholas Gill - Director (British, 67 years old, born September 1959) Appointed 01 March 1996, Resigned 08 July 1997	Resigned
	Claude Giraud - Director (French, 93 years old, born July 1933) Appointed 12 December 1994, Resigned 31 December 1995	Resigned
	Carol Goodwin - Director (British, 82 years old, born February 1944) Appointed 01 January 1996, Resigned 08 July 1997	Resigned
	James Grace - Director (British, 69 years old, born August 1957) Appointed 26 July 1995, Resigned 08 July 1997	Resigned
	David Green - Director (British, 70 years old, born January 1956)	Resigned
	John Hayhow - Director (British, 77 years old, born December 1949)	Resigned
	Steven Heilbron - Director (South African, 61 years old, born August 1965) Appointed 31 January 2011, Resigned 08 December 2011	Resigned
	Hugh Herman - Director (South African, 86 years old, born December 1940) Appointed 09 July 1998, Resigned 30 April 1999	Resigned
	Christopher Heyworth - Director (British, 44 years old, born January 1982) Appointed 08 December 2014, Resigned 30 May 2018	Resigned
	David Hickey - Director (British, 71 years old, born July 1955)	Resigned
	Peter Hill - Director (United Kingdom, 76 years old, born September 1950)	Resigned
	David Hill-Wood - Director (British, 100 years old, born November 1926)	Resigned

Secretaries

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	Caroline Freeman - Secretary (British) Appointed 27 April 1994, Resigned 03 April 1998	Resigned

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2V 7QP

	WILLBRO NOMINEES LIMITED The Wooden Barn, Little Baldon, Oxford, EC2V 7QP
	INVESTEC GROUP INVESTMENTS (UK) LIMITED 30 GRESHAM STREET, LONDON, EC2V 7QP
	GUINNESS MAHON GROUP SERVICES LIMITED Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, EC2V 7QP
	INVESTEC 1 LIMITED 30 GRESHAM STREET, LONDON, EC2V 7QP
	TUDORTREE PROPERTIES LIMITED The Wooden Barn, Little Baldon, Oxford, EC2V 7QP
	INVESTEC PLC 30 GRESHAM STREET, LONDON, EC2V 7QP
	INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED 30 Gresham Street, London, EC2V 7QP
	FEDSURE INVESTMENTS (UK) LIMITED The Wooden Barn, Little Baldon, Oxford, EC2V 7QP
	MANN ISLAND FINANCE LIMITED READING INTERNATIONAL BUSINESS PARK, READING, EC2V 7QP
	IWI FUND MANAGEMENT LIMITED Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, EC2V 7QP

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