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Investec Investments Limited

Active ·09773502 ·Private Limited Company ·Est. 11 September 2015
6
Officers
Full
Accounts
You're researching Investec Investments Limited

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The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
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Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Investec Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number09773502
StatusActive
TypePrivate Limited Company
Incorporated11 September 2015
IndustryNon-trading company
SIC74990
AccountsFull

📍 Registered Address

30 Gresham Street
London
EC2V 7QP
England

👤 Directors & Officers (6)

MillerDIRECTOR
Mr Fani TitiDIRECTOR
Mr Kevin Patrick MckennaDIRECTOR
Mr. Nishlan Andre SamujhDIRECTOR
Mr Steve Eric TorrDIRECTOR
Ms Marle Van Der WaltDIRECTOR

🔑 Persons with Significant Control (1)

Investec 1 Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 6 subsidiaries
Ownership chain
Investec PLC75-100% shares
Investec 1 Limited75-100% shares
Investec Investments LimitedThis company
Subsidiaries controlled by Investec Investments Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Investec Investments Limited has been on the Companies House register since 11 September 2015. They currently file full accounts.

Sector & Operations
Non-trading company

Registered headquarters in London (EC2V 7QP).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
6 Active Officers

Key appointments include Miller, Mr Fani Titi. Run deep background scans →

Comprehensive Risk & Credit Profiling

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