Investec Asset Finance PLC

Active02179313 Public limited company

Incorporated: 15 October 1987 (39 years)
Previously known as: Dynamic Finance Public Limited Company (until 6 January 1997)
Capital for Computers Public Limited Company (until 15 November 1990)
H W F Number Sixty Three Limited (until 18 November 1987)
Industry: Financial leasing (64910)
Directors: Noel Justin Sumner
Margaret Dambudzo Zimunhu
Stephen Philip Budd
all 5 directors
Owned by: Investec Bank PLC
Accounts type: Full
Region: South East
Address: Reading International Business Park
Reading
RG2 6AA

Website & contact details

Website: investec.com

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 6 March 2027
Last conf. stmt: 20 February 2026

Charges

Total: 22
Outstanding: 1
Part satisfied: 0
Satisfied: 21

Officers 6 active

Officer details are public data from the Companies House register.

Sumner, Noel Justin, Mr.

Director · Appointed 10 November 2021

Also at Mann Island Finance Limited, CF Corporate Finance Limited, MI Vehicle Finance Limited · more companies

British

Born May 1973 (53)

Zimunhu, Margaret Dambudzo, Ms.

Director · Appointed 10 November 2021

Also at Mann Island Finance Limited, CF Corporate Finance Limited, MI Vehicle Finance Limited · more companies

British

Born September 1981 (45)

Budd, Stephen Philip

Director · Appointed 11 September 2019

Also at Mann Island Finance Limited, CF Corporate Finance Limited, MI Vehicle Finance Limited · more companies

British

Born April 1963 (63)

Collins, James Stephen

Director · Appointed 11 September 2019

Also at Mann Island Finance Limited, CF Corporate Finance Limited, MI Vehicle Finance Limited · more companies

British

Born May 1985 (41)

Hart, Andrew Stuart

Director · Appointed 27 April 2016

Also at Mann Island Finance Limited, CF Corporate Finance Limited, MI Vehicle Finance Limited · more companies

British

Born May 1974 (52)

Law, Connie Mei Ling

Secretary · Appointed 8 March 2002

Also at CF Corporate Finance Limited, MI Vehicle Finance Limited, Investec Capital Solutions Limited · more companies

British

Officer history (26 former)

15 August 2025

Resigned Tholet, Ryan James Eric, Mr. as Director

10 November 2021

Appointed Sumner, Noel Justin, Mr. as Director

10 November 2021

Appointed Zimunhu, Margaret Dambudzo, Ms. as Director

10 November 2021

Resigned Wohlman, Ian Robert as Director

10 May 2021

Appointed Tholet, Ryan James Eric, Mr. as Director

15 October 2020

Resigned Francis, Michael Richard as Director

29 September 2020

Resigned Meyer, Christopher Guy Butt as Director

11 September 2019

Appointed Budd, Stephen Philip as Director

11 September 2019

Appointed Collins, James Stephen as Director

11 September 2019

Resigned Van Der Walt, David Michael as Director

27 April 2016

Appointed Hart, Andrew Stuart as Director

31 December 2015

Resigned Howard, Mark as Director

30 June 2014

Resigned Crowther, Alistair James as Director

29 May 2014

Appointed Meyer, Christopher Guy Butt as Director

29 February 2012

Resigned Leslie, Dawn Clare as Director

26 January 2010

Appointed Crowther, Alistair James as Director

1 December 2009

Resigned Fried, Bradley as Director

27 November 2006

Appointed Howard, Mark as Director

13 September 2004

Appointed Van Der Walt, David Michael as Director

13 September 2004

Appointed Francis, Michael Richard as Director

13 September 2004

Appointed Leslie, Dawn Clare as Director

13 September 2004

Resigned Unsworth, Paul as Director

13 September 2004

Resigned Tapnack, Alan as Director

19 March 2004

Resigned Bucke, Timothy Peter as Director

8 March 2002

Resigned Vardy, Richard John as Secretary

8 March 2002

Appointed Law, Connie Mei Ling as Secretary

31 August 1999

Appointed Fried, Bradley as Director

31 August 1999

Resigned Kalkhoven, Barry Kevin Archibald as Director

2 April 1998

Resigned Laurie, Peter Hugh David as Director

27 August 1997

Resigned Whalley, Amanda as Secretary

27 August 1997

Appointed Vardy, Richard John as Secretary

9 May 1997

Appointed Bucke, Timothy Peter as Director

6 January 1997

Resigned James, Allan Maurice as Director

31 October 1996

Resigned Packer, Ian as Secretary

31 October 1996

Appointed Whalley, Amanda as Secretary

8 May 1996

Appointed Kalkhoven, Barry Kevin Archibald as Director

20 March 1996

Resigned Elliott, Stephen Maclaurin as Director

15 February 1996

Appointed Wohlman, Ian Robert as Director

14 February 1996

Resigned Christie, Kevin Bruce as Director

19 November 1994

Appointed Packer, Ian as Secretary

18 November 1994

Resigned Richings, Susan Christine as Secretary

5 October 1994

Appointed Richings, Susan Christine as Secretary

4 October 1994

Resigned Kirkham, Charles Sydney as Director

4 October 1994

Resigned Kirkham, Charles Sydney as Secretary

12 July 1994

Appointed Tapnack, Alan as Director

12 July 1994

Resigned Martin, Keith Stratten as Director

12 July 1994

Resigned Schneider, Roy Philip as Director

12 July 1994

Appointed James, Allan Maurice as Director

12 July 1994

Appointed Elliott, Stephen Maclaurin as Director

12 July 1994

Appointed Christie, Kevin Bruce as Director

1 January 1992

Appointed Schneider, Roy Philip as Director

1 January 1992

Appointed Kirkham, Charles Sydney as Director

1 January 1992

Appointed Martin, Keith Stratten as Director

10 September 1991

Appointed Kirkham, Charles Sydney as Secretary

9 September 1991

Resigned Lawson (London) Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Investec Bank PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 00489604

Holdings 2

Companies where Investec Asset Finance PLC is registered as a person with significant control

Mann Island Finance Limited

Owns 75–100% of shares (as a firm)

Active

MI Vehicle Finance Limited

Owns 75–100% of shares (as a firm)

Active

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Investec PLC

Investec 1 Limited Owns 75–100% of shares

Guinness Mahon Group Limited Owns 75–100% of shares

Investec (UK) Limited Owns 75–100% of shares

Investec Bank PLC Owns 75–100% of shares

Advanced Dentistry & Clinical Skills Centre Limited Owns 75–100% of shares

CF Corporate Finance Limited Owns 75–100% of shares

Deansgate Jersey No 1 Limited Owns more than 25% of shares

Deansgate Jersey No 2 Limited Owns more than 25% of shares

Diagonal Nominees Limited Owns 75–100% of shares

Evo Nominees Limited Owns 75–100% of shares

Investec Alternative Investment Management Limited Owns 75–100% of shares

Investec Asset Finance PLC This company Owns 75–100% of shares

Investec Capital Solutions Limited Owns 75–100% of shares

Investec Finance Limited Owns 75–100% of shares (as a firm)

Investec Group Investments (UK) Limited Owns 75–100% of shares

Investec International Private Office Limited Owns 75–100% of shares

Investec Investments (UK) Limited Owns 75–100% of shares

Investec-Capitalmind Investment Limited Owns 75–100% of shares

Kendals Regeneration Limited Owns 75–100% of shares (as a firm)

And 12 more

Investec Group (UK) Limited In liquidationHas significant influence or control

Guinness Mahon Pension Fund Trustees Limited In liquidationOwns 75–100% of shares (as a firm)

Investec Investments Limited Owns 75–100% of shares (as a firm)

Forrest One Limited Owns 25–50% of shares

Kig Brighton Limited Owns 25–50% of shares

Kig Investments UK Limited Owns 25–50% of shares

Investec Holding Company Limited Owns 75–100% of shares

Filings 259

Date	Description	Made Up To
8 October 2026	Full accounts	31 March 2026
9 March 2026	Confirmation statement with no updates	20 February 2026
6 October 2025	Full accounts	31 March 2025
18 August 2025	Termination of appointment of a director
28 February 2025	Confirmation statement with no updates	20 February 2025