Profile

Company number
00924205
Status
Active
Incorporation
1967-12-06
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In the opinion of the Directors, the going concern assumption is appropriate. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of not less than 12 months from the date of this report.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 50 resigned

Name Role Appointed Born Nationality
ROBERTS, Philip Stephen Director 2020-10-05 May 1974 British
SELLES, Mark Alexander Bertil Director 2022-04-01 Feb 1968 Dutch
Show 50 resigned officers
Name Role Appointed Resigned
CUNNINGHAM, Daniel Secretary 2018-01-22 2020-10-30
GORDON, Ashley Secretary 1999-04-19 2018-01-22
PRITCHARD, Michael John Oulton Secretary 1999-04-19
ABE, Naoyuki Director 1999-07-23 2004-02-27
ASANO, Kazuro Director 1993-05-18 1995-01-10
CAESAR, Gary Director 1993-07-23
ENYA, Kenji Director 1996-04-01 1997-06-10
FUJISUE, Hiroaki Director 2003-01-10 2003-05-12
HAGGARD, Melville Ellis Vernon Director 1996-04-23 1998-09-21
HASEGAWA, Masao Director 2005-06-10 2008-05-30
HISAI, Taiju Director 2012-07-20 2014-08-29
HORIKOSHI, Hidekazu Director 2010-07-09 2012-05-15
IMAKI, Yasufumi Director 2001-06-08 2002-05-24
IMANISHI, Terutsugu Director 1998-06-09 2000-05-24
ISHIGAKI, Akira Director 1996-12-11 1998-06-09
ITO, Keisuke Director 2016-06-08 2018-03-31
KAMIYA, Akira Director 2004-02-27 2005-06-10
KANEKO, Tadakuni Director 1996-12-11
KAWAMURA, Masato Director 1996-04-01
KIMURA, Haruo Director 2000-06-14 2003-06-18
KITAGAWA, Takanori Director 2001-06-08 2003-05-12
KURACHI, Tadashi Director 1992-12-01 1996-04-01
LOEHNIS, Anthony David Director 1994-03-18 1998-03-01
MANABE, Yoshitake Director 2014-03-07 2016-04-21
MATSUMOTO, Nobuhiro Director 2015-10-20 2017-06-16
MIYASHIRO, Hisashi Director 2005-06-10 2008-06-30
NAGAYA, Yoshihiko Director 1993-03-29
NAKANO, Shoji Director 2012-05-15 2012-07-20
NAKANO, Shoji Director 2008-06-30 2010-07-09
NAKANO, Shoji Director 2002-05-24 2004-02-27
NARUSE, Tomonori Director 1992-12-01
OHARA, Katsuya Director 2008-05-30 2011-11-01
PRITCHARD, Michael John Oulton Director 1999-04-19
ROBSON, Nigel Director 1993-02-25
ROZES, Christian Sebastien Jean Marie Director 2016-04-21 2020-10-05
SHONO, Yuichi Director 2003-07-17 2005-06-10
SUGIYAMA, Yasunori Director 2011-11-01 2013-07-01
SUZUKI, Michitaka Director 1995-07-21 1997-03-27
TAKASE, Hideaki Director 2019-08-09 2022-04-01
TAMAI, Hiroshi Director 2013-10-22 2015-10-20
TOBARI, Shichito Director 2017-06-16 2019-08-09
UNEBE, Kazunori Director 2000-05-24 2003-01-10
UNO, Takashi Director 1995-01-10 1998-06-01
WADA, Akio Director 2001-06-08 2003-07-17
YAMADA, Masamichi Director 1997-06-11 2000-06-14
YAMAGAMI, Hidefumi Director 1995-07-20
YAMAUCHI, Toyoki Director 2001-06-08 2004-02-10
YAMAUCHI, Toyoki Director 1997-03-27 1999-07-23
YANAGISAWA, Tadashi Director 2003-06-18 2004-02-27
YESCOMBE, Edward Raymond Director 1998-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mitsubishi Ufj Financial Group, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 255 total filings

Date Type Category Description
2025-10-16 AA accounts accounts with accounts type full
2025-10-03 CS01 confirmation-statement confirmation statement with no updates
2025-09-29 CS01 confirmation-statement confirmation statement with no updates
2024-10-15 AA accounts accounts with accounts type full
2024-10-03 CS01 confirmation-statement confirmation statement with no updates
2023-10-31 CS01 confirmation-statement confirmation statement with no updates
2023-09-19 AA accounts accounts with accounts type full
2022-12-21 AA accounts accounts with accounts type full
2022-10-06 CS01 confirmation-statement confirmation statement with no updates
2022-04-07 AP01 officers appoint person director company with name date
2022-04-05 TM01 officers termination director company with name termination date
2021-12-07 AA accounts accounts with accounts type full
2021-10-13 CS01 confirmation-statement confirmation statement with no updates
2021-02-25 AA accounts accounts with accounts type small
2020-11-23 MA incorporation memorandum articles
2020-11-23 RESOLUTIONS resolution resolution
2020-11-23 CC04 change-of-constitution statement of companys objects
2020-11-11 TM02 officers termination secretary company with name termination date
2020-10-14 AP01 officers appoint person director company with name date
2020-10-14 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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