INVESTACC HOLDINGS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
Cash
£30K
lowest in 4 filed years
Net assets
£24M
highest in 4 filed years
Employees
5
Average over period
Profit before tax
£5M
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2025-12-31
| Metric | Trend | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | £966,500 | £4,589,048 | |
| Profit before tax | — | — | — | £1,001,386 | £4,594,003 | |
| Net profit | — | £1,585,401 | £1,130,583 | £1,001,386 | £4,594,003 | |
| Cash | — | £1,202,185 | £1,192,812 | £1,977,872 | £29,510 | |
| Total assets less current liabilities | — | £1,554,384 | £1,686,967 | — | — | |
| Net assets | — | — | — | £2,041,597 | £23,887,284 | |
| Equity | £994,863 | £1,554,384 | £1,686,967 | £2,041,597 | £23,887,284 | |
| Average employees | — | 90 | 100 | 4 | 5 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | 0.4% | 0.1% | |
| Current ratio | — | — | — | 232.69x | 1.73x | |
| Interest cover | — | — | — | 16663.79x | 46827.02x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- INVESTACC HOLDINGS LIMITED 2024-09-30 → present
- INVESTACC GROUP LIMITED 2010-01-13 → 2024-09-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- INVESTACC HOLDINGS LIMITED · parent
- InvestAcc Limited 100%
- InvestAcc Pension Administration Limited 100%
- Vesta Wealth Management Limited 100%
Significant events
- “On 3 November 2025, InvestAcc Pension Administration Limited ("IPA"), a 100% owned subsidiary of the Company, completed the acquisition of AJ Bell's Platinum Self-Invested Personal Pension ("SIPP") and Small Self-Administered Scheme ("SSAS") business for a maximum consideration of £25,000,000.”
- “There were no commitments or contingent liabilities outstanding at 31 December 2025 (31 December 2024: £Nil) that require disclosure or adjustment in these Financial Statements.”
- “On 19 March 2026, the Company received dividends totalling £5.4m from its subsidiaries, InvestAcc Pension Administration Limited (£5.0m) and Vesta Wealth Limited (£0.4m). The Company paid a dividend of £5.4m to its immediate parent on the same date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VANDERPUIJE, Antoinette | Secretary | 2026-04-30 | — | — |
| GARDNER, Nicholas Edwin | Director | 2010-01-13 | May 1963 | British |
| MIRFIN, Gary | Director | 2010-01-13 | May 1961 | British |
| SELF, William Arthur | Director | 2024-10-09 | Jun 1982 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Julia Karen | Secretary | 2010-01-13 | 2026-04-30 |
| BARNES, Julia Karen | Director | 2010-01-13 | 2026-04-30 |
| BENNETT, Nigel Thomas | Director | 2016-03-01 | 2026-02-20 |
| PEARCE, James Henry | Director | 2024-10-09 | 2024-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Investacc Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-09 | Active |
| Mr Nicholas Edwin Gardner | Individual | Voting 25–50%, Appoints directors | 2016-11-01 | Ceased 2024-10-09 |
| Mrs Anne-Marie Gardner | Individual | Voting 25–50% | 2016-11-01 | Ceased 2024-10-09 |
Filing timeline
Last 20 of 80 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-05 RESOLUTIONS Resolution
- 2025-03-05 MA Memorandum articles
- 2025-03-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | AD03 | address | Move registers to sail company with new address | |
| 2026-05-01 | AD02 | address | Change sail address company with new address | |
| 2026-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | SH01 | capital | Capital allotment shares | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-13 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-05 | MA | incorporation | Memorandum articles | |
| 2025-03-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-03 | SH20 | capital | Legacy | |
| 2025-03-03 | CAP-SS | insolvency | Legacy | |
| 2025-03-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-03 | SH08 | capital | Capital name of class of shares | |
| 2025-03-03 | SH10 | capital | Capital variation of rights attached to shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.