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Companies House · 01039229 Active

Investec Securities Limited

Private limited company

30 Gresham Street, London, EC2V 7QP

Find an accountant View on Companies House

01039229

Company number

20 Jan 1972

Incorporated

3

Active officers

31 Mar 2025

Last accounts made up to

Investec Securities Limited company overview

Investec Securities Limited is a private limited company registered with company number 01039229. It was incorporated on 20 Jan 1972 and its current status is active.

The registered office is at 30 Gresham Street, London, EC2V 7QP. The company has 3 active officers. It was previously called Guinness Mahon Investments Limited and 2 other names.

Investec Securities Limited upcoming deadlines

Year end accounts

Due 31 Dec 2026

48 days

Confirmation statement

Due 11 Oct 2027

332 days

Corporation tax payment

Due 1 Jan 2027

49 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Investec Securities Limited at a glance

54 years

Trading age

20,021 days since incorporation

3

Active officers

David, Kevin, Ravi

204

Filings on record

Latest: 5 Oct 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Investec Securities Limited

Nature of business (SIC codes)

74990

Non-trading company

Allowable expenses for Investec Securities Limited

Based on Investec Securities Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.

Design tools & equipment

Creative software, cameras, drawing tablets and props.

Professional memberships

HMRC-approved professional body subscriptions.

Business travel

Trains, flights, hotels and subsistence for client work.

Working from home

A share of household bills or the £6-a-week flat rate.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Investec Securities Limited

How much tax does a professional & creative services company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Investec Securities Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Investec Securities Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 5 Oct 2026 · CS01

    Confirmation statement made on 27 Sep 2026 with no updates

  2. 28 Nov 2025 · AA

    Dormant accounts made up to 31 Mar 2025

  3. 8 Oct 2025 · CS01

    Confirmation statement made on 27 Sep 2025 with no updates

  4. 15 Nov 2024 · AA

    Dormant accounts made up to 31 Mar 2024

  5. 1 Oct 2024 · CS01

    Confirmation statement made on 27 Sep 2024 with no updates

  6. 16 Apr 2024 · AP01

    Appointment of Ravi Kant Verma as a director on 3 Apr 2024

  7. 16 Apr 2024 · TM01

    Termination of appointment of Catherine Elizabeth Dyson as a director on 3 Apr 2024

  8. 6 Dec 2023 · AA

    Dormant accounts made up to 31 Mar 2023

  9. 29 Sep 2023 · CS01

    Confirmation statement made on 27 Sep 2023 with no updates

  10. 4 Sep 2023 · TM01

    Termination of appointment of Brian Mark Johnson as a director on 21 Aug 2023

  11. 3 Nov 2022 · AA

    Dormant accounts made up to 31 Mar 2022

  12. 6 Oct 2022 · CS01

    Confirmation statement made on 27 Sep 2022 with no updates

  13. 6 Dec 2021 · AA

    Dormant accounts made up to 31 Mar 2021

  14. 4 Oct 2021 · CS01

    Confirmation statement made on 27 Sep 2021 with no updates

  15. 24 Aug 2021 · TM01

    Termination of appointment of Ian Robert Wohlman as a director on 20 Aug 2021

  16. 3 Jun 2021 · AA

    Dormant accounts made up to 31 Mar 2020

  17. 5 Oct 2020 · CS01

    Confirmation statement made on 27 Sep 2020 with no updates

  18. 6 Jan 2020 · AA

    Dormant accounts made up to 31 Mar 2019

  19. 27 Sep 2019 · CS01

    Confirmation statement made on 27 Sep 2019 with no updates

  20. 27 Aug 2019 · CH01

    Director's details changed for Mr Brian Mark Johnson on 23 Aug 2019

Showing the latest 20 of 204 filings. See the full history on Companies House

Accounting services for Investec Securities Limited

More about Investec Securities Limited

About Investec Securities Limited

Investec Securities Limited is a UK private limited company based in London, registered at Companies House as company number 01039229 since 20 Jan 1972. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Investec Securities Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Investec Securities Limited has 204 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Investec Securities Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Investec Securities Limited?

Investec Securities Limited – frequently asked questions

What is the company number of Investec Securities Limited?

Investec Securities Limited is registered at Companies House under company number 01039229.

When was Investec Securities Limited incorporated?

Investec Securities Limited was incorporated on 20 Jan 1972 as a private limited company.

Who are the directors of Investec Securities Limited?

Current officers are David Miller (secretary), Kevin Patrick Mckenna (director) and Ravi Kant Verma (director).

What does Investec Securities Limited do?

The company's registered nature of business (SIC) is 74990 – Non-trading company.

Where is Investec Securities Limited registered?

The registered office address is 30 Gresham Street, London, EC2V 7QP.

Is Investec Securities Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 27 Sep 2026 with no updates on 5 Oct 2026.

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