UK Companies House feature
DAIWA CAPITAL MARKETS EUROPE LIMITED
Profile
- Company number
- 01487359
- Status
- Active
- Incorporation
- 1980-03-25
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's directors believe there are no material uncertainties about the company's ability to continue as a going concern for at least 12 months from the date that the financial statements are approved.”
Subsidiaries
- Daiwa Capital Markets Deutschland GmbH · 100% held · Germany · investment banking services in Equities, Fixed Income, and Convertible Bonds
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
7 active · 82 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HASTINGS-JONES, Ellen | Secretary | 2025-03-20 | — | — |
| BENTLEY, Maria Josephine Cavanagh | Director | 2021-09-22 | Jan 1960 | British |
| GOLLAN, John Anthony, Mr. | Director | 2024-09-02 | Apr 1955 | British |
| KERIN, Ewa Irena | Director | 2020-09-24 | Jul 1966 | British |
| MCDONALD, Megan Christine | Director | 2022-06-01 | Dec 1971 | British,South African |
| SUZUKI, Naoki | Director | 2025-04-01 | Oct 1968 | Japanese |
| TAKAHASHI, Manabu | Director | 2025-12-19 | Apr 1978 | Japanese |
Show 82 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASANO, Masayoshi | Secretary | 1996-03-15 | 1997-08-08 |
| BIRKS, Charlotte | Secretary | 2019-11-26 | 2023-05-05 |
| COCHRAN, Karen | Secretary | 2024-10-08 | 2025-03-20 |
| HODSON, Simone Imogen | Secretary | 2023-05-08 | 2024-05-10 |
| KOSEKI, Yuji | Secretary | 1995-08-01 | 1996-03-15 |
| LEE, Jason, Mr. | Secretary | 2024-05-10 | 2024-09-19 |
| MASSEY, Roger Champness | Secretary | 2002-02-19 | 2019-11-26 |
| TERAO, Hiroki | Secretary | 1997-08-29 | 2002-02-07 |
| YAMADA, Mitsuo | Secretary | — | 1995-07-31 |
| ABE, Tomohiro | Director | — | 1994-11-07 |
| AKAI, Yuichi | Director | 2015-04-24 | 2016-03-31 |
| AKUZAWA, Tetsuo | Director | 2012-04-01 | 2013-04-01 |
| ARIHARA, Junichi | Director | 2010-04-27 | 2022-03-31 |
| ASBURY, Andrew Cairns Hoskin | Director | 2004-03-10 | 2008-07-24 |
| BOTEVYLE, Michael John | Director | 2001-06-18 | 2011-07-05 |
| BUNTING, John Michael | Director | — | 1996-10-31 |
| CLEGG, Nicholas Peter | Director | — | 1994-12-31 |
| DOI, Sadakane | Director | — | 1993-08-26 |
| DOZEN, Masahiro | Director | — | 1996-03-15 |
| ESAKA, Motoo | Director | 1993-08-26 | 1996-03-15 |
| FARRANT, Richard Henry | Director | 2007-04-19 | 2013-04-01 |
| FUJIMOTO, Katsuhiko | Director | — | 1993-07-13 |
| GOLLAN, John Anthony, Mr. | Director | 2024-09-02 | 2024-09-02 |
| GOSHAWK, Peter Richard | Director | 2013-04-01 | 2019-06-30 |
| GOTO, Masaaki | Director | 2014-04-02 | 2015-03-31 |
| GOTO, Masaaki | Director | 2012-04-01 | 2014-03-31 |
| HAYAKAWA, Jun | Director | 2015-10-01 | 2018-08-01 |
| HAYAKAWA, Shintaro | Director | 1994-04-14 | 1995-07-31 |
| IKEDA, Hiroki | Director | 2016-04-01 | 2019-12-31 |
| IKEDA, Hiroki | Director | 2014-04-01 | 2015-10-01 |
| JACKSON, Richard Trevor Relton | Director | 1995-01-01 | 1995-07-31 |
| KANG, Sung Ho | Director | 2016-04-01 | 2018-03-31 |
| KEISUKE, Natsume | Director | 2013-04-01 | 2013-04-01 |
| KIMURA, Koichi | Director | — | 1996-03-15 |
| KOBAYASHI, Tsutomu | Director | 2022-04-07 | 2024-03-31 |
| KOMATSU, Mikita | Director | 2008-11-02 | 2016-03-31 |
| KOMORI, Shuichi | Director | 1998-06-18 | 2000-01-25 |
| KOSUGE, Eishu | Director | 2006-04-19 | 2009-11-09 |
| KRAG, Stephen Rosenstjerne | Director | 2009-09-02 | 2011-02-14 |
| LANGSTON, Doreen Julie | Director | 2005-11-10 | 2009-06-30 |
| MARDON, Neil Claude | Director | 2019-07-08 | 2022-07-15 |
| MARUYAMA, Yoshio | Director | 2000-04-05 | 2004-03-10 |
| MATSUBA, Kiyoshi | Director | 2001-06-14 | 2005-05-01 |
| MATSUSHIMA, Toshinao | Director | 2010-04-21 | 2012-04-01 |
| MEEKINS, Keith | Director | 2011-07-05 | 2021-04-06 |
| MIYATA, Nagayoshi | Director | 1995-05-19 | 2001-06-14 |
| MIYATA, Nagayoshi | Director | — | 1993-08-26 |
| MIYOSHI, Ryonosuke | Director | 1993-07-13 | 1995-05-19 |
| MONNAS, Alexander | Director | — | 2000-07-06 |
| NAGASHIMA, Shuntaro | Director | 2022-06-15 | 2025-03-31 |
| NAKAMURA, Chikara | Director | 2006-04-19 | 2008-10-21 |
| NATSUME, Keisuke | Director | 2013-04-01 | 2016-03-31 |
| OHI, Masayasu | Director | 2001-06-14 | 2002-06-01 |
| OHI, Masayasu | Director | 1994-12-23 | 1998-06-18 |
| OMURA, Nobuaki | Director | 2002-06-01 | 2006-04-02 |
| OTAKA, Kazuo | Director | 1999-02-02 | 2001-06-14 |
| OTSUKA, Yoshifumi | Director | 2020-01-01 | 2022-03-31 |
| PANEK, Melanie Anne Czarra | Director | 2021-08-13 | 2023-10-31 |
| PRESTON, Mark Jeffrey | Director | 2019-06-14 | 2021-02-05 |
| SAKASHITA, Akihiko | Director | 2008-04-24 | 2009-11-06 |
| SAKASHITA, Akihiko | Director | 2003-04-16 | 2004-05-24 |
| SAKURAI, Shoji | Director | 1994-04-14 | 1995-07-31 |
| SCHMIDT, Wilfried | Director | 2005-05-01 | 2014-03-31 |
| SEKI, Harumitsu | Director | 2000-04-05 | 2003-03-28 |
| SHEPHERD, Ian David Kerr | Director | 2000-04-05 | 2005-05-01 |
| SHIROTA, Hidenobu | Director | 2021-06-01 | 2025-03-31 |
| TADA, Masami | Director | 2009-11-09 | 2012-04-01 |
| TAKASAKI, Masana | Director | — | 1992-07-31 |
| TAKEMOTO, Yoshiyuki | Director | 1995-05-19 | 1997-10-10 |
| TAKEMOTO, Yoshiyuki | Director | — | 1993-08-26 |
| TAKEUCHI, Koji | Director | 2000-04-05 | 2002-02-07 |
| TASHIRO, Keiko | Director | 2016-04-01 | 2019-12-31 |
| VAN DEN AARDWEG, Andrew Douglas | Director | 2017-05-15 | 2024-03-31 |
| WILLIAMS, Polly Ann | Director | 2011-01-13 | 2017-04-01 |
| YAMADA, Mitsuo | Director | 1993-08-26 | 1995-07-31 |
| YANAGISAWA, Shiko | Director | 2017-10-01 | 2023-10-31 |
| YOKOI, Masamichi | Director | 2009-11-24 | 2010-04-21 |
| YOKOI, Masamichi | Director | 2001-06-14 | 2006-04-19 |
| YONEMOTO, Yuzo | Director | 2018-08-01 | 2022-06-14 |
| YONEMURA, Tatsuo | Director | — | 1994-04-14 |
| YONEYAMA, Koji | Director | 1994-11-07 | 1998-06-18 |
| YONEYAMA, Tetsuyuki | Director | 1994-04-14 | 1996-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Daiwa Securities Group Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 370 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | AP01 | officers | appoint person director company with name date |
| 2025-11-13 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-23 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | TM01 | officers | termination director company with name termination date |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-10 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-10 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | 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.