UK Companies House feature
SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED
Profile
- Company number
- 01660184
- Status
- Active
- Incorporation
- 1982-08-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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 annual financial statements have been prepared on a going concern basis. This basis presumes that management neither intends to cease trading nor has any intention of doing so in the foreseeable future. The directors are confident that the company is a going concern based on the assessment of the company's business activities, together with its financial position, cash flows and liquidity position.”
Significant events
- “Subsequent to the year-end, Sumitomo Mitsui DS Asset Management (UK) Limited (SMDAM) entered into agreements with IT, information data, and legal service providers in relation to a new joint project with SMBC Bank International plc. These agreements, signed after 31 December 2024, involve commitments amounting to approximately £2.5 million for IT infrastructure and legal costs (2023: Nil).”
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
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUTLER, John Edward | Secretary | 2025-10-16 | — | — |
| KATO, Hiroaki | Director | 2024-08-12 | Mar 1974 | Japanese |
| SUZUKI, Takenari | Director | 2024-04-01 | Nov 1969 | Japanese |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FUKUMURO, Eiji | Secretary | 1998-04-10 | 2006-08-31 |
| FURUKAWA, Chie | Secretary | 2018-04-24 | 2024-03-08 |
| HORI, Hiroshi | Secretary | 1996-03-21 | 1998-04-09 |
| IMAI, Yuichi | Secretary | 1995-02-01 | 1996-03-21 |
| IMAI, Yuichi | Secretary | — | 1992-07-17 |
| INOHARA, Noriyuki | Secretary | 1992-07-17 | 1995-02-01 |
| ITO, Yuichiro, Company Secretary&Compliance Officer | Secretary | 2006-10-11 | 2010-08-17 |
| MARMALIDOU, Anastasia | Secretary | 2024-03-11 | 2025-10-16 |
| NISHIHARA, Katsumi | Secretary | 2010-08-17 | 2018-02-23 |
| SATO, Tadashi | Secretary | 2006-09-01 | 2006-10-10 |
| TAYLOR, Chiaki | Secretary | 2018-02-23 | 2018-04-23 |
| CURTIS, Neil | Director | — | 1995-09-30 |
| FUKUMURO, Eiji | Director | 2015-05-11 | 2018-09-01 |
| GREEN, Richard David | Director | — | 1996-01-04 |
| HAGI, Tadashi | Director | — | 1995-06-30 |
| HIGGINS, Alan Roger | Director | 1997-09-01 | 1997-10-29 |
| HORI, Hiroshi | Director | 1995-03-27 | 2000-04-10 |
| HOSHINO, Kiyotaka | Director | 2005-04-11 | 2011-04-01 |
| ICHIJO, Shunsuke | Director | 2002-06-25 | 2005-04-11 |
| IMAI, Tsuyoshi | Director | 2021-04-01 | 2024-03-31 |
| IMAI, Yuichi | Director | 1992-07-17 | 1996-03-21 |
| ISHIHARA, Daisuke | Director | 2023-02-01 | 2025-04-01 |
| ISHIMARU, Shinji | Director | 2017-10-25 | 2019-10-18 |
| KANAMURA, Akihiko | Director | 2011-04-01 | 2013-10-01 |
| KOHASHI, Yuichi | Director | 2000-04-10 | 2002-10-07 |
| MIYAGAKI, Naoya | Director | 2019-10-21 | 2021-03-31 |
| NAKAMURA, Chikara | Director | 2015-10-01 | 2017-03-31 |
| NISHINO, Shunsuke | Director | 2002-10-07 | 2005-09-16 |
| OBARA, Michio | Director | 2013-10-01 | 2015-05-11 |
| OKADA, Junya | Director | 2019-10-21 | 2023-01-31 |
| OTSUKA, Sunao | Director | 2012-05-28 | 2015-10-01 |
| OZAKI, Hideomi | Director | 2018-09-01 | 2019-10-18 |
| SAKAMOTO, Toru | Director | — | 1992-07-17 |
| SATO, Tadashi | Director | 2005-06-02 | 2008-06-20 |
| TANAKA, Hideo | Director | — | 1995-03-29 |
| TERASHIMA, Junichi | Director | 2008-06-03 | 2012-05-28 |
| UENO, Takahiro | Director | 2018-09-18 | 2023-06-30 |
| VITHLANI, Prashant Manilal | Director | 1995-04-28 | 1998-02-06 |
| WAKABAYASHI, Nobumasa | Director | 1995-06-30 | 2002-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Daiwa Securities Group Inc. | Corporate entity | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-03-31 |
| Sumitomo Mitsui Financial Group, Inc. | Corporate entity | Shares 50–75%, Voting 50–75%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | SH01 | capital | capital allotment shares |
| 2025-10-16 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | CH01 | officers | change person director company with change date |
| 2024-08-12 | AP01 | officers | appoint person director company with name date |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-06 | AP01 | officers | appoint person director company with name date |
| 2024-04-04 | TM01 | officers | termination director company with name termination date |
| 2024-03-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-08 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2023-07-21 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-01 | AP01 | officers | appoint person director company with name date |
| 2023-02-01 | 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.