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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bennett, Nigel Thomas
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Nicholas Edwin
    Born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Julia Karen
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ now
    OF - Director → CIF 0
    Barnes, Julia Karen
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Self, William Arthur
    Born in June 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Mirfin, Gary
    Born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-13 ~ now
    OF - Director → CIF 0
  • 6
    MAC II UK LIMITED - 2025-01-24
    AGHOCO 2303 LIMITED - 2024-06-03
    icon of address11, Buckingham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mrs Anne-marie Gardner
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2024-10-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nicholas Edwin Gardner
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2024-10-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pearce, James Henry
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ 2024-12-19
    OF - Director → CIF 0
parent relation
Company in focus

INVESTACC HOLDINGS LIMITED

Previous name
INVESTACC GROUP LIMITED - 2024-09-30
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
1002022-11-01 ~ 2023-10-31
902021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-10-31
Intangible Assets
Net goodwill
1 GBP2023-10-31
1 GBP2022-10-31
Intangible Assets
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets - Investments
72,222 GBP2023-10-31
72,222 GBP2022-10-31
Fixed Assets
72,223 GBP2023-10-31
72,223 GBP2022-10-31
Debtors
425,000 GBP2023-10-31
280,000 GBP2022-10-31
Cash at bank and in hand
1,192,812 GBP2023-10-31
1,202,185 GBP2022-10-31
Current Assets
1,617,812 GBP2023-10-31
1,482,185 GBP2022-10-31
Creditors
Amounts falling due within one year
3,068 GBP2023-10-31
24 GBP2022-10-31
Net Current Assets/Liabilities
1,614,744 GBP2023-10-31
1,482,161 GBP2022-10-31
Total Assets Less Current Liabilities
1,686,967 GBP2023-10-31
1,554,384 GBP2022-10-31
Equity
Called up share capital
22,322 GBP2023-10-31
22,322 GBP2022-10-31
22,322 GBP2021-10-31
Retained earnings (accumulated losses)
1,664,645 GBP2023-10-31
1,532,062 GBP2022-10-31
972,541 GBP2021-10-31
Equity
1,686,967 GBP2023-10-31
1,554,384 GBP2022-10-31
994,863 GBP2021-10-31
Profit/Loss
1,130,583 GBP2022-11-01 ~ 2023-10-31
1,585,401 GBP2021-11-01 ~ 2022-10-31
Retained earnings (accumulated losses)
1,130,583 GBP2022-11-01 ~ 2023-10-31
1,585,401 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,130,583 GBP2022-11-01 ~ 2023-10-31
1,585,401 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
1,130,583 GBP2022-11-01 ~ 2023-10-31
1,585,401 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-998,000 GBP2022-11-01 ~ 2023-10-31
-1,025,880 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-998,000 GBP2022-11-01 ~ 2023-10-31
-1,025,880 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-998,000 GBP2022-11-01 ~ 2023-10-31
-1,025,880 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
-998,000 GBP2022-11-01 ~ 2023-10-31
-1,025,880 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002022-11-01 ~ 2023-10-31
Motor vehicles
25.002022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
1 GBP2023-10-31
Amounts invested in assets
Non-current
72,222 GBP2023-10-31
72,222 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,068 GBP2023-10-31
24 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,000 shares2023-10-31
22,000 shares2022-10-31
Par Value of Share
Class 2 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
22 shares2023-10-31
22 shares2022-10-31
Par Value of Share
Class 3 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-10-31
100 shares2022-10-31
Par Value of Share
Class 4 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-10-31
100 shares2022-10-31
  • INVESTACC HOLDINGS LIMITED
    Info
    INVESTACC GROUP LIMITED - 2024-09-30
    Registered number 07124618
    icon of addressSolway House Business Park, Kingstown, Carlisle CA6 4BY
    PRIVATE LIMITED COMPANY incorporated on 2010-01-13 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.