TXT In plain English
Company description
INVESTEC PLC is a UK company whose Companies House status is “Active” and whose registered company type is “Public Limited Company”. Incorporated on 17 September 1998; registered for 27 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 64205 · Activities of financial services holding companies.
This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- INVESTEC PLC
- Company number
- 03633621
- Company type
- Public Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- GROUP
- Mortgage charges
- 0 total · 0 outstanding · 0 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2026Next accounts due
30 September 2027Last statement made up to
1 March 2026Next statement due
15 March 2027BritDB does not infer overdue status when the source does not state it.
03 Supplier payments
Payment practices and performance
- Reporting period
- 1 October 2025 – 31 March 2026
- Filed
- 21 April 2026
- Shortest standard term
- 30 days
- Longest standard term
- 30 days
- E-invoicing offered
- No
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Complete reported payment fields
- Policy regime
- Regime-3
- Financial period started
- 1 April 2025
- Qualifying contracts
- Yes
- Payments made
- Yes
- Invoice value paid within 30 days
- £1,058,275
- Invoice value paid in 31–60 days
- £119,953
- Invoice value paid after 60 days
- £147,240
- Invoice value paid outside agreed terms
- £267,194
- Invoices paid in 31–60 days
- 7.0%
- Invoices unpaid due to dispute
- 0.0%
- Maximum contractual payment period
- 30 days
- Supplier-list charging policy
- No
- Supplier-list charges made
- No
Reported terms and dispute process
- Standard payment terms
Standard payment terms are 30 days, unless
mutually agreed supplier contracts dictate
differently. This entity has very few invoice
payments so numbers can be skewed by very low
volumes - Dispute resolution process
If at any time any question, dispute or difference
arises between Investec and a vendor, such
question, dispute or difference should be raised by
the vendor to their Investec contact managing the
relationship, Any escalations should be raised to
the Accounts Payable department whose contact
details are available upon request.
Earlier payment reports (11 shown)
- 35.0 average days to pay32.0% outside terms
- 60.0 average days to pay26.0% outside terms
- 43.0 average days to pay24.0% outside terms
- 32.0 average days to pay4.0% outside terms
- 37.0 average days to pay24.0% outside terms
- 55.0 average days to pay45.0% outside terms
- 41.0 average days to pay40.0% outside terms
- 35.0 average days to pay30.0% outside terms
- 41.0 average days to pay34.0% outside terms
- 57.0 average days to pay14.0% outside terms
- 41.0 average days to pay31.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
04 Global legal identity
Legal Entity Identifier
INVESTEC PLC
LEI 2138007Z3U5GWDN3MY22 · jurisdiction GB
- Legal form
- B6ES
- Entity category
- GENERAL
- Entity created
- 17 September 1998
- Initial LEI registration
- 5 January 2017
- LEI last updated
- 11 November 2025
- Next renewal
- 5 January 2027
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- 30 GRESHAM STREET, LONDON, GB-LND, EC2V 7QP, GB
- Headquarters address
- 30 GRESHAM STREET, LONDON, GB-LND, EC2V 7QP, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NO_KNOWN_PERSON
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NO_KNOWN_PERSON
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
05 Supply-chain transparency
Modern slavery statement
- Organisation
- INVESTEC PLC
- Group submission
- Yes
- Statement period
- 1 April 2025 – 31 March 2026
- Approved
- 29 June 2026
- Sectors
- Financial, insurance and real estate activities
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- Over £500 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 14 July 2026
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery
Training described
Your whole organisation Your front line staff Human resources Executive-level staff Procurement staff
Worker engagement and working conditions
Your suppliers Civil society organisations Professional auditors Workers within your organisation Workers within your supply chain Businesses in your industry or sector
Social audits
Audit conducted by your staff Third party audit arranged by your organisation
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app Through trade unions or other worker representative groups
Other monitoring
Modern slavery indicators were incorporated into internal site visits and operational checks, supported by supplier due diligence, grievance mechanisms and collaboration with Unseen UK.
Demonstrated progress
Progress is measured through training feedback and continuous improvement. During 2025/26, feedback informed enhancements to training, guidance and remediation planning. Future objectives include strengthening transparency, accountability and risk monitoring, while continuing to engage external experts and embed best practice across our operations, supply chains and value chain.
Reported risks and mitigations
- Risk: Third-party services such as cleaning, catering, security, construction/fit-out services and temporary staffing.
- Area: Within your supply chains
- Tier: Tier 1 suppliers
- Group: Migrants
- Location: United Kingdom
- Mitigation: While this remains a low-risk area, migrant, contract, temporary and outsourced workers may face higher exploitation risks. During 2025/26, we embedded modern slavery indicators into site visits and operational checks, continued supplier due diligence and reassessments, delivered targeted training, and worked with Unseen UK to strengthen risk monitoring.
- Risk: Operations connected to geographies with weak labour protections or high migrant labour dependency.
- Tier: Tier 2 suppliers
- Group: Other vulnerable groups
- Location: India
- Mitigation: Our business units manage modern slavery risks with oversight from our Risk function. During 2025/26, we continued supplier due diligence and reassessment processes, incorporated modern slavery indicators into operational monitoring and site visits, delivered targeted training, and worked with Unseen UK to strengthen risk identification and oversight of higher-risk suppliers and outsourced services.
- Risk: Our portfolio - Outsourced service providers and supply chains where labour conditions are less visible to Investec.
- Tier: Tier 2 suppliers Tier 3 suppliers and below
- Mitigation: Investec's risk and governance framework supports the identification and management of human rights and modern slavery risks across our operations, supply chains and investment activities. During 2025/26, we continued supplier due diligence and reassessment processes, strengthened monitoring through operational checks, delivered targeted training, and established a Modern Slavery Working Group to support ongoing oversight and continuous improvement.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
06 Ownership and control
People with significant control
No PSC entry for this company was present in the imported snapshot.
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Accounts
Latest accounts made up to this date
- Confirmation statement
Latest confirmation statement made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.