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Investec Asset Finance PLC

Active 38 years old · 914th oldest of 4,506 · incorporated in the 1980s

Company number02179313
StatusActive
Incorporated15/10/1987
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier2138007NVS37INDLJL39
Charges outstanding1

Registered office

READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA

Other PLCs registered in Reading

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is INVESTEC PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 258 documents on its Companies House record. The most recent accounts were filed on 06/10/2025. Its last confirmation statement or annual return was filed on 09/03/2026.

Filings: officer changes33
Filings: accounts23
Filings: charges20
Filings: confirmation statements10
Filings: annual returns8
Filings: resolutions2

The most recent filings

Confirmation statement 09/03/2026
Accounts, full 06/10/2025
Director resigned 18/08/2025
Confirmation statement 28/02/2025
Accounts, full 10/10/2024
Confirmation statement 05/03/2024
Accounts, full 11/10/2023
Confirmation statement 10/03/2023
Accounts, full 06/10/2022
Confirmation statement 01/03/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 26 who have resigned.

Connie Mei Ling Law Secretaryappointed 08/03/2002
Stephen Philip Budd Directorappointed 11/09/2019
James Stephen Collins Directorappointed 11/09/2019
Andrew Stuart Hart Directorappointed 27/04/2016
Noel Justin Sumner Directorappointed 10/11/2021
Margaret Dambudzo Zimunhu Directorappointed 10/11/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Investec Bank Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 22 registered charges, of which 1 are not yet recorded as satisfied.

A security assignment
Bombo Limited
Fully satisfied, created 11/12/2009
Charge over account
Bombo Limited
Fully satisfied, created 11/12/2009
A security assignment
Bombo Limited
Fully satisfied, created 11/12/2009
Charge over account
Bombo Limited
Fully satisfied, created 11/12/2009
A security assignment
Bombo Limited
Fully satisfied, created 22/12/2008
A security assignment
Bombo Limited
Fully satisfied, created 22/12/2008
Charge over account
Bombo Limited
Fully satisfied, created 22/12/2008
Charge over account
Bombo Limited
Fully satisfied, created 22/12/2008

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 914th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)