Profile

Company number
01203696
Status
Active
Incorporation
1975-03-14
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
64191
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
Reporting scope
Consolidated (group)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Group's Directors believe that there are no material uncertainties that may cast significant doubt upon the Group's ability to continue as a going concern.”

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

10 active · 90 resigned

Name Role Appointed Born Nationality
RICHARDSON, Alexander, Mr. Secretary 2025-09-18
ATKINSON, David John Director 2020-02-01 Jan 1970 British
BENNETT, Gregory Nicholas Brian Director 2020-09-01 Apr 1969 British
ERASMUS, Maureen Anne Director 2017-05-17 Jun 1960 British
IMAFUKU, Yoji Director 2024-05-16 Jul 1977 Japanese
KURAKAGI, Mr. Hiroki Director 2025-04-01 May 1971 Japanese
NANJO, Yutaka Director 2024-04-01 Apr 1968 Japanese
PONSONBY, Matthew Douglas Longfield Director 2025-10-01 Jan 1965 British
SHIBUKAWA, Mr. Atsushi Director 2025-04-01 Apr 1971 Japanese
WADDELL, Tim Director 2024-01-01 Oct 1962 British
Show 90 resigned officers
Name Role Appointed Resigned
AMETANI, Kyohei Secretary 1993-05-24 1994-06-29
FOX, Sara Mary Secretary 2020-01-30 2024-07-25
FUJIMATSU, Takeshi Secretary 1995-06-29 1998-02-25
HATCHOJI, Sonoko Secretary 1994-06-29 1995-06-29
KOEHLER, Wolfgang Secretary 2024-07-25 2024-10-02
KOEHLER, Wolfgang Franz, Mr. Secretary 2024-07-18 2025-09-18
LANAGHAN, Brian Douglas Secretary 2003-05-09 2020-01-30
MATSUSHIMA, Shigeki Secretary 1998-10-13 2003-05-16
OYA, Nobuo Secretary 1998-02-25 1998-10-13
SUZUKI, Nobuo Secretary 1993-05-24
ABE, Hideo Director 2011-06-24 2012-09-16
ABRAMS, Ian Barry Director 1998-05-05 2011-03-31
AMETANI, Kyohei Director 1994-06-29
BAKHSHI, Suneel Director 2019-01-01 2025-09-30
BERWICK, Samuel Mccarvey Director 2007-07-24 2010-01-03
CHARKHAM, Jonathan Philip Director 2002-04-01 2006-05-31
CONWAY, Michael John Director 2000-12-01 2002-12-10
DALHUISEN, Jan Hendrik Director 1996-02-29
DE JONG, Michiel Gerrit Jan Director 2012-09-17 2018-12-31
ENDO, Yutaka Director 2010-05-12 2011-03-31
ENDO, Yutaka Director 2007-05-09 2009-03-31
FUJII, Kenji Director 2015-07-02 2020-03-31
FUJIMATSU, Takeshi Director 1993-07-12 1998-02-25
GREER, Iain Reid Director 2011-12-15 2013-02-22
HANNAH, Stephen Director 2000-11-01
HATCHOJI, Sonoko Director 1992-11-25 1995-06-29
HAWKES, Gregory Donald Director 2005-06-01 2007-10-17
HEARN, Paul Joseph Director 2010-01-04 2012-07-03
HIGUCHI, Tatsush Director 1994-12-20 1996-06-25
HIRAKATA, Mitsuo Director 2009-04-01 2012-04-30
HIRAKATA, Mitsuo Director 1994-06-01 1996-06-25
HOMMA, Yasunori Director 1993-03-23 1996-06-25
IKEDA, Hiroshi Director 1993-05-06
IKEURA, Kisaburo Director 1993-05-24
INO, Tadayoshi Director 2022-07-21 2024-05-16
INOUE, Kaoru Director 1995-03-17 1996-06-25
JENSEN, Thomas George Director 1994-08-03
KANAMORI, Yuzo Director 2020-04-01 2022-03-31
KAWAMURA, Akira Director 2006-07-25 2008-03-31
KAWASHIMA, Hideyuki Director 2017-04-01 2019-03-31
KOEHLER, Wolfgang Franz Director 2024-07-18 2024-07-25
KOEHLER, Wolfgang Franz, Mr. Director 2024-07-18 2024-07-18
KUBO, Shinji Director 1998-06-22 2000-03-24
KURIHARA, Osamu Director 2000-12-01 2001-06-25
KUROSAWA, Yoh Director 1993-05-24 2000-01-02
MATSUSHIMA, Shigeki Director 2008-01-01 2010-03-31
MATSUSHIMA, Shigeki Director 1998-10-02 2003-05-16
MATSUURA, Takahisa Director 2005-07-20 2006-03-31
MINODA, Shusaku Director 1994-12-20 1998-02-25
MITCHELL, Geoffrey Bentley Director 2003-05-08 2012-06-19
MIYACHI, Kaoru Director 1993-10-11 1996-02-29
MIYAMOTO, Junji Director 2000-12-01 2001-04-23
MOCHIZUKI, Masahiko Director 2006-04-01 2021-03-31
NAGAI, Motoo Director 1993-01-26 1996-06-25
NAGAMINE, Hiroshi Director 2017-04-01 2020-03-31
NAKAGAWA, Motoo Director 1992-12-25
NAKAI, Hajime Director 2005-07-20 2007-04-02
NAKAYAMA, Tsunehiro Director 1996-06-27 1998-06-26
NARIKAWA, Atsushi Director 2010-09-15 2015-03-31
NEWELL, Christopher David Director 2012-04-17 2020-10-31
OHASHI, Keizo Director 2012-05-01 2017-03-31
OYA, Nobuo Director 1998-02-25 2005-04-01
REES, Jeremy John Director 1993-12-31
SATO, Seiichiro Director 2002-06-07 2004-03-31
SAXTON, Keith Director 1994-09-01 1995-05-11
SCIARD, Thierry Jean-Philippe Director 2011-10-14 2019-12-31
SENDA, Takeshi Director 2003-09-16 2008-01-01
SHIBATA, Yasuhiro Director 2014-05-10 2017-12-01
SHIMAMURA, Kimizo Director 1995-06-29 1998-06-26
SHIMIZU, Osamu Director 2021-04-01 2022-07-20
STAKHOVITCH, Alexandre Director 1996-02-29
SUGII, Koichiro Director 1993-07-14
SUZUKI, Fumiro, Mr. Director 2023-04-01 2025-03-30
SUZUKI, Fumiro, Mr. Director 2023-04-01 2025-03-31
SUZUKI, Nobuo Director 1992-02-18 1995-03-20
SUZUKI, Nobuo Director 1993-05-24
TAKAHASHI, Atsushi Director 2019-04-01 2021-03-31
TAKAHASHI, Naoki Director 2022-04-01 2024-03-31
TAKASE, Hisanori Director 1994-06-10
TAKENAKA, Haruhiko Director 1992-07-14 1995-06-29
TALLENTIRE, Robert John Director 2018-10-22 2024-05-24
TANAKA, Toyohide Director 1998-02-25
TERAMOTO, Teiji Director 2015-04-22 2017-03-31
TOBE, Toshiki Director 1996-06-27
TODA, Shinsuke Director 2020-04-01 2023-03-31
TOKUOKA, Kunimi Director 1993-07-21
TORIHARA, Koichi Director 2000-12-01 2002-03-01
TSUKAMOTO, Takashi Director 2005-07-20 2006-03-31
USUHA, Masaya Director 2012-09-17 2015-07-02
WAGENMANN, Bernard Albrecht Director 1997-10-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mizuho Securities Co., Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 511 total filings

Date Type Category Description
2025-10-15 AUD auditors auditors resignation company
2025-10-14 RESOLUTIONS resolution resolution
2025-10-14 MA incorporation memorandum articles
2025-10-09 RP01SH01 miscellaneous legacy
2025-10-09 SH01 capital capital allotment shares
2025-10-08 AP01 officers appoint person director company with name date
2025-10-08 TM01 officers termination director company with name termination date
2025-09-23 TM02 officers termination secretary company with name termination date
2025-09-19 AP03 officers appoint person secretary company with name date
2025-09-11 RESOLUTIONS resolution resolution
2025-08-13 AA accounts accounts with accounts type group
2025-07-18 MA incorporation memorandum articles
2025-06-25 CS01 confirmation-statement confirmation statement with updates
2025-06-02 TM01 officers termination director company with name termination date
2025-06-02 AP01 officers appoint person director company with name date
2025-06-02 TM01 officers termination director company with name termination date
2025-06-02 TM01 officers termination director company with name termination date
2025-06-02 AP01 officers appoint person director company with name date
2025-06-02 AP01 officers appoint person director company with name date
2025-05-02 AP01 officers appoint person director company with name 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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