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Investacc Holdings Limited
- Incorporated
- 13 January 2010 (16 years)
- Previously known as
- Investacc Group Limited (until 30 September 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Mark Steven Hodges
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Solway House Business ParkKingstownCarlisleCA6 4BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hodges, Mark Steven
Director · Appointed 8 October 2026
British
Born September 1965 (61)
Vanderpuije, Antoinette
Secretary · Appointed 30 April 2026
Director · Appointed 9 October 2024
British
Born June 1982 (44)
Officer history (6 former)
8 October 2026
8 October 2026
Appointed Hodges, Mark Steven as Director
29 July 2026
30 April 2026
Resigned Barnes, Julia Karen as Secretary
30 April 2026
Appointed Vanderpuije, Antoinette as Secretary
30 April 2026
20 February 2026
19 December 2024
9 October 2024
9 October 2024
1 March 2016
13 January 2010
13 January 2010
Appointed Barnes, Julia Karen as Secretary
13 January 2010
13 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15717380
Former controllers (2)
9 October 2024
9 October 2024
Ceased Anne-Marie Gardner — Holds 25–50% of voting rights
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Investacc Holdings Limited This company Owns 75–100% of shares
Investacc Limited Owns 75–100% of shares
HGH Wealth Management Limited Owns 25–50% of shares
Investacc Pension Administration Limited Owns 75–100% of shares
Ashby London (PP) Trustees Limited Owns 75–100% of shares
Investacc Pension Trustees Limited Owns 75–100% of shares
Marlborough House (Newcastle) Holdings Limited Owns 75–100% of shares
Vesta Wealth Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,192,812
- Profit
- £1,130,583
- Employees
- 100
- Current Ratio
- 527.3x
- Return on Equity
- 67%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £72,223 |
| Current Assets | £1,617,812 |
| Debtors | £425,000 |
| Cash | £1,192,812 |
| Creditors (< 1 year) | £3,068 |
| Net Current Assets | £1,614,744 |
| Shareholder Funds | £1,686,967 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 31 July 2026 | Termination of appointment of a director | 1 | ||
| 5 May 2026 | Full accounts | 31 December 2025 | 19 | |
| 1 May 2026 | Termination of appointment of a secretary | 1 | ||
| 1 May 2026 | Termination of appointment of a director | 1 |
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