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INVESTEC CAPITAL SOLUTIONS LIMITED
Company number 09401092 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
INVESTEC CAPITAL SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on INVESTEC CAPITAL SOLUTIONS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09401092
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 January 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Factoring
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
INVESTEC CAPITAL SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 February 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns INVESTEC CAPITAL SOLUTIONS LIMITED
INVESTEC CAPITAL SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of INVESTEC CAPITAL SOLUTIONS LIMITED · statement of 14 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INVESTEC BANK PLC Company 00489604 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls INVESTEC CAPITAL SOLUTIONS LIMITED
INVESTEC CAPITAL SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Investec Bank Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 December 2017 | Company · Public Limited Company · England And Wales · number 489604 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Gibbons | Shares: 75% or more, as a trustee | 14 October 2016 | 14 October 2016 |
| Amicus Finance Plc | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 6 December 2017 |
| Mr Steven Clark | Significant influence or control, as a member of a firm | 6 April 2016 | 6 April 2016 |
Officers · 4 current
Who runs INVESTEC CAPITAL SOLUTIONS LIMITED
INVESTEC CAPITAL SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LAW, Connie Mei Ling | Secretary | 6 December 2017 | British | — |
| COLLINS, James Stephen | Director | 11 September 2019 | British | England |
| HARRIS, Robert Peter | Director | 20 March 2024 | British | United Kingdom |
| HART, Andrew Stuart | Director | 11 September 2019 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEAVER, James | Secretary | 23 October 2015 | 6 December 2017 |
| FRANCIS, Michael Richard | Director | 6 December 2017 | 15 October 2020 |
| HOGG, David | Director | 23 October 2015 | 6 December 2017 |
| JENKINS, John Michael | Director | 23 October 2015 | 16 November 2017 |
| MEYER, Christopher Guy Butt | Director | 6 December 2017 | 29 September 2020 |
| RYAN, John | Director | 22 January 2015 | 16 November 2017 |
| THOLET, Ryan James Eric, Mr. | Director | 10 May 2021 | 15 August 2025 |
| WEAVER, James Alexander | Director | 23 October 2015 | 6 December 2017 |
| WILDE, John Martin Anthony | Director | 23 October 2015 | 18 March 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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