Profile

Company number
01011637
Status
Active
Incorporation
1971-05-19
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 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's income is affected by LME market values, volatility and the hedging requirements of its customers. After reviewing its annual budget, liquidity requirements and funding availabilities, the directors have formed a judgement that the Company has adequate resources and will continue in operational existence for the foreseeable future and for at least 12 months from the date of signing of the financial statements. Furthermore, with the ongoing support from its parent Company, Mitsubishi Corporation, the directors are satisfied in the Company's ability to continue as a going concern. For this reason, the directors have prepared the financial statements on a going concern basis.”

Subsidiaries

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

8 active · 92 resigned

Name Role Appointed Born Nationality
CURRIE, Nicholas Michael Secretary 2016-06-21
USHER, Guy Secretary 2004-03-31 British
KII, Yutaro Director 2023-08-10 Aug 1985 Japanese
MARUTA, Kiyomi Director 2024-08-12 Mar 1971 Japanese
PRATT, Martin Joel Director 2007-01-02 Jul 1972 British
SMILLIE, John William Director 2018-12-20 Mar 1952 British
YAMAZAKI, Hideaki Director 2025-11-03 Sep 1972 Japanese
YOSHIMI, Akihiro Director 2023-05-15 Dec 1978 Japanese
Show 92 resigned officers
Name Role Appointed Resigned
HAYNES, Simon Laurence Secretary 2002-02-01 2016-06-21
WATTS, Edmund Thomas Secretary 2002-01-31
WILSON, John Allan Secretary 2002-02-01 2004-03-31
AIBA, Tetsuya Director 2011-06-01 2013-04-01
AKAI, Takuo Director 1994-03-22 2000-01-04
BOND, Christopher Michael Director 2016-04-30 2020-03-31
DAVIES, Kenneth Christopher Director 1992-12-01 2001-03-16
DICKSON, Ian Charles Director 1998-01-31
ENOMOTO, Yoshikazu Director 2002-12-10 2009-04-01
HAILS, Harry Walter Director 1998-01-31
HANAOKA, Takaaki Director 1996-11-27 2001-09-10
HAYAKAWA, Hiroyuki Director 2019-04-18 2020-03-31
HAYASHI, Haruki Director 2013-04-01 2018-03-31
IHARA, Tsuyoshi Director 2022-07-11 2023-02-27
INAMOTO, Toshihiko Director 2002-12-10 2006-04-01
ISHIKAWA, Kazuma, Mr. Director 2009-04-01 2011-10-01
ITO, Kazuo Director 2008-05-21 2011-04-01
IWAI, Satoshi Director 2013-04-01 2015-04-01
IWAMOTO, Kiyoshi Director 1993-06-30
KAKU, Tsuneaki Director 1992-07-10 1995-06-15
KANNO, Kentaro Director 2024-02-21 2025-01-31
KANO, Isao Director 2016-10-10 2020-03-31
KATAYAMA, Jiro Director 2019-04-18 2023-05-31
KAWAKAMI, Kazuyoshi Director 2017-05-15 2019-04-18
KAWASAKI, Hideaki Director 1995-09-19
KEBAYASHI, Nebuo Director 1992-07-10
KIJIMA, Tsunao Director 2006-04-01 2009-04-01
KOBAYASHI, Ken Director 1999-09-24 2002-12-10
KOHLI, Vineet Director 2018-12-10 2020-03-31
KOMURO, Itaru Director 1998-04-30 1998-12-29
KUMANO, Shigeru Director 2010-08-20 2013-09-01
KUROSAWA, Akihiro, Mr. Director 2015-04-01 2017-05-15
MAEO, Kojiro Director 2019-04-18 2023-03-03
MAKIHARA, Shuichi Director 1995-09-19 2002-12-10
MASUDA, Tetsuro Director 1995-06-15 1998-04-30
MITA, Daiju Director 2013-04-01 2016-04-01
MIYAJI, Masaki Director 2002-06-10 2004-04-01
MOCHIHARA, Takuro Director 1998-04-30 2000-03-31
MORITA, Teppei Director 2019-04-18 2020-09-16
MURAKAMI, Yasuo Director 1998-04-30 2001-05-01
MURATA, Koichiro Director 2015-12-01 2019-09-13
NAGASE, Junya Director 2016-09-19 2019-08-19
NAGASE, Junya Director 2005-06-21 2007-11-29
NAGASHIMA, Takehito Director 2010-08-24 2011-04-01
NAKAGAWA, Hideki Director 2005-06-21 2013-01-10
NAKAHARA, Hideto Director 2002-05-07 2006-04-01
NAKAIE, Yasutomo Director 2001-04-01 2002-12-10
NAKAMURA, Kenji Director 2019-04-18 2021-06-21
NAMBU, Toru, Mr. Director 2011-10-01 2015-04-01
NASU, Yasuyuki Director 2013-09-01 2015-12-01
NEMICHI, Hiroshi Director 1998-04-30 2001-05-01
NISHIMURA, Tomefumi Director 1999-09-24
NISHIURA, Kanji Director 2011-04-01 2013-04-01
NOMA, Osamu Director 2004-04-28 2008-05-21
NOMURA, Hiroshi Director 2001-10-29 2004-04-01
NUNOMURA, Hideo Director 1998-04-30 1998-10-28
OISHI, Hideo Director 2000-04-26 2001-04-01
OKAZAKI, Hiroshi Director 2005-03-09 2010-08-20
OTA, Taiji Director 2019-08-19 2021-03-05
OTAGAKI, Yoshinobu Director 1994-07-01 1998-04-30
POWNALL, David Director 1992-12-01
SAKAI, Toshiro Director 2015-04-28 2019-08-05
SAKAI, Toshiro Director 2006-06-01 2007-04-21
SAKAMOTO, Yukimasa Director 1993-06-30 1996-09-01
SAKURADA, Takeya Director 2010-04-12 2011-04-01
SCOTT, Henry John Director 1998-02-01 2000-08-31
SERI, Koichi Director 2021-06-21 2023-02-27
SHIBUYA, Fujio Director 1994-03-22
SHIMADA, Masashi Director 2007-04-01 2009-04-01
SHIOBARA, Keiichi Director 2018-11-28 2022-04-04
SHIOBARA, Keiichi Director 2013-01-10 2016-09-19
SHIOBARA, Keiichi Director 2009-04-01 2010-01-01
SHIRAKI, Hirokatsu Director 1998-10-28 1999-09-24
STALEY, Brian James Director 2006-09-06
TAKAGI, Koichiro Director 2024-02-21 2025-01-31
TAKAGI, Koichiro Director 2016-10-10 2017-03-08
TAKAGI, Koichiro Director 2007-11-30 2011-04-01
TAKAHASHI, Shinsuke Director 2018-11-28 2019-04-18
TAKASHIMA, Masayuki Director 2001-05-01 2002-06-10
TAKEUCHI, Hiroshi Director 2001-10-29 2005-06-03
TAKI, Michio Director 2001-05-01 2002-03-01
TANAKA, Norikazu Director 2011-06-01 2013-04-01
TANI, Kenji Director 2010-01-01 2011-04-01
TANNO, Choei, Mr. Director 2021-03-05 2023-11-10
TERADA, Tetsuro Director 2009-04-16 2013-04-01
TOMITA, Kotaro Director 2022-05-18 2024-10-10
TOMITA, Kotaro Director 2017-03-08 2018-03-31
TSUBONUMA, Noriyuki Director 2013-04-01 2016-04-01
WADA, Katsuaki Director 1999-09-24 2001-10-29
WADA, Katsuaki Director 1996-09-01 1998-04-30
WADA, Katsuaki Director 1994-07-01
WATTS, Edmund Thomas Director 1998-02-02 2001-10-31

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 376 total filings

Date Type Category Description
2025-12-19 CH01 officers change person director company with change date
2025-11-03 AP01 officers appoint person director company with name date
2025-07-18 AA accounts accounts with accounts type full
2025-06-20 CH01 officers change person director company with change date
2025-06-02 CS01 confirmation-statement confirmation statement with no updates
2025-02-03 TM01 officers termination director company with name termination date
2025-02-03 TM01 officers termination director company with name termination date
2024-10-14 TM01 officers termination director company with name termination date
2024-08-19 AA accounts accounts with accounts type full
2024-08-16 AP01 officers appoint person director company with name date
2024-06-05 CS01 confirmation-statement confirmation statement with no updates
2024-05-01 CH01 officers change person director company with change date
2024-02-23 AP01 officers appoint person director company with name date
2024-02-23 AP01 officers appoint person director company with name date
2023-11-10 TM01 officers termination director company with name termination date
2023-08-21 AA accounts accounts with accounts type full
2023-08-11 AP01 officers appoint person director company with name date
2023-06-30 CH01 officers change person director company with change date
2023-06-05 CS01 confirmation-statement confirmation statement with no updates
2023-06-05 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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