Profile

Company number
01550505
Status
Active
Incorporation
1981-03-12
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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are not aware of any material uncertainties related to events or conditions that cast doubt about the ability of the Company to continue as a going concern, have therefore prepared these financial statements on a going concern basis for at least 12 months from approval of these financial statements.”

Subsidiaries

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

9 active · 69 resigned

Name Role Appointed Born Nationality
BARLOW, Christopher Colin Secretary 2016-07-28
ATKAR, Neeta Avnash Kaur Director 2018-03-22 Nov 1965 British
BUTLER, Martin Director 2024-09-26 Jul 1963 British
DAVIES, Debra Jane Director 2025-09-01 Feb 1963 British
FALK, Magnus Henry Peter Director 2023-03-13 Dec 1963 British
MOTOTANI, Daisuke Director 2022-08-22 Sep 1967 Japanese
OGURI, Naoyuki Director 2021-09-30 Nov 1966 Japanese
SCHOLAR, Thomas Whinfield, Sir Director 2024-01-01 Dec 1968 British
TIERNEY, John Gerard Mary Director 2016-09-15 May 1972 Irish
Show 69 resigned officers
Name Role Appointed Resigned
BARLOW, Christopher Colin Secretary 2011-05-31 2011-07-20
CHAPMAN, Mark Richard Secretary 2006-11-03 2007-12-13
DILLON, Denise Carolyn Secretary 2007-12-13 2011-05-31
EAMES, Andrew David Secretary 2011-07-20 2016-07-28
KANAYA, Minoru Secretary 2000-06-12 2002-08-20
MEE, David John Byrom Secretary 2002-08-20 2003-02-07
NAGAI, Noriaki Secretary 1998-06-01 2000-06-12
SPEIGHT, Fergus Harry Secretary 2003-02-07 2006-11-03
TERADA, Munetoshi Secretary 1998-06-01
ALICABIOTIS, Nicholas Director 1998-10-27 2000-03-07
AOKI, Takeo Director 2019-09-10 2022-04-20
BENNETT, Jeremy John Leonard Director 2012-04-19 2014-11-19
BENSON, David Laurence Director 2009-01-22 2017-12-31
BENSON, David Laurence Director 2005-09-30 2007-09-28
BENSON, David Laurence Director 2000-06-20 2004-04-30
BENTLEY, Anna Maria Josephine Cavanagh Director 2017-06-01 2020-05-31
BRITTON, Jonathan Director 2015-04-01 2024-12-31
CAHN, Andrew Thomas, Sir Director 2012-07-19 2018-06-30
CARROLL CHAPMAN JNR, Max Director 1994-07-28 1998-11-30
EDSPARR, Patrik Lennart Director 2014-01-22 2014-05-20
FARRANT, David Director 2009-01-15 2012-09-14
FARRANT, David Director 1998-10-27 2004-04-30
FINDLAY, David Mair Director 2013-07-01 2016-07-27
FRY, Simon Jeremy Director 1998-10-27 2000-05-31
FUJITA, Katsumasa Director 1991-11-29
FURSE, Clara Hedwig Frances, Dame Director 2009-11-30 2013-05-01
GODFREY, David Director 2015-11-27 2024-04-09
II, Yasushi Director 2000-06-20 2004-04-30
ISHIDA, Yugo Director 2000-06-15 2009-03-26
ITATANI, Masanori Director 2004-04-30 2013-07-18
IWAI, Shinji Director 1998-10-27 1999-11-09
JOTWANI, Tarun Director 2010-06-25 2012-01-23
KANAYA, Minoru Director 2000-06-12 2002-08-20
KANE, Koichi Director 1996-06-13
KASHIWAGI, Shigesuke Director 2012-12-05 2013-04-09
KASHIWAGI, Shigesuke Director 2000-06-20 2002-04-29
KASHIWAGI, Yasuo Director 2017-07-12 2019-07-08
KASHIWAGI, Yasuo Director 2011-06-29 2015-05-31
KIMURA, Kenji Director 2008-01-21 2012-08-30
KONDO, Taizo Director 1993-06-16
LENG, James William Director 2015-12-10 2017-04-07
LEWIS, Jonathan Wayne Director 2015-04-13 2024-11-07
MARSHALL, Colin Marsh, Lord Director 2004-10-01 2012-03-31
MARUYAMA, Akira Director 2004-04-30 2005-04-01
MIYASHITA, Hisato Director 2016-06-22 2021-06-30
MIYAZAKI, Hideki Director 2002-08-20 2004-04-30
MURRAY, Rosemary Carol Director 2016-12-15 2025-12-14
NAGAI, Noriaki Director 1998-10-27 2000-07-10
NAKADA, Masafumi Director 2005-04-11 2011-05-26
NAKAMURA, Zenji Director 2002-04-29 2004-04-30
O'DONALD, Lewis John Director 2011-06-20 2019-04-26
OZAKI, Tetsu Director 2000-01-10 2000-06-20
PHIZACKERLEY, John Patrick Director 2010-07-21 2013-04-09
POYNTER, Kieran Charles Director 2009-11-24 2015-06-12
PRINDL, Andreas Robert, Dr Director 1993-06-16
SAYEED, Sadeq Director 2008-10-27 2010-06-25
SHIBATA, Takumi Director 1997-06-20 2002-04-29
SHINOHARA, Minoru Director 2015-07-30 2017-06-01
SPANSWICK, Paul Director 2008-01-21 2016-07-27
SUZUKI, Hiroyuki Director 2013-11-20 2016-06-22
TAKAHASHI, Hideyuki Director 1999-11-09 2000-06-15
TAKAHASHI, Makoto Director 1997-06-26 1998-05-31
TAKANASHI, Katsuya Director 1993-06-16 1997-06-20
TONOMURA, Hitoshi Director 1997-06-20
TSUTSUI, Takashi Director 1993-06-16 1997-12-19
WAKAIRO, Kazuo Director 1995-07-07 1998-06-26
WALTERS, Peter Ingram, Sir Director 2004-04-30 2010-09-30
WASS, Douglas W G, Sir Director 1998-05-01
YAMAJI, Hiromi Director 2002-04-29 2005-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nomura Europe Holdings Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 668 total filings

Date Type Category Description
2026-04-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-03-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-03-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-02-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-02-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2026-01-27 CS01 confirmation-statement confirmation statement with no updates
2026-01-22 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-24 TM01 officers termination director company with name termination date
2025-12-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-11-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-09-26 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-09-01 AP01 officers appoint person director company with name date
2025-08-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-29 AA accounts accounts with accounts type full
2025-07-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-13 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2025-06-06 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-05-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-03-28 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-02-13 MR01 mortgage mortgage create with deed with charge number charge creation 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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