Profile

Company number
01698498
Status
Active
Incorporation
1983-02-11
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64991
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking the above into consideration and expected future profitability as evidenced in business plans; capital adequacy and funding availability, including projections which confirm expectations of continued regulatory compliance, the potential for stress scenarios and stress testing results, the Board believes that the Company will have adequate resources in place to continue in operational existence for the foreseeable future. As such, the financial statements have been prepared on the going concern basis.”

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

10 active · 90 resigned

Name Role Appointed Born Nationality
MORGAN, James William Secretary 2025-07-29
CRAWFORD-INGLE, Angela Doreen Director 2023-11-13 Jan 1952 British
DEVILLON-COHEN, Beatrice Chantal Director 2021-11-15 Apr 1972 British
KAMIOKA, Tomoyuki Director 2025-06-05 Jun 1970 Japanese
KOMORIYA, Masatoshi Director 2025-06-05 Mar 1969 Japanese
MARKS, Christopher Alan Director 2025-04-07 Jul 1971 British
NANJO, Nobuho Director 2025-04-01 Nov 1971 Japanese
TAYLOR, Eileen Joan Director 2019-04-01 Aug 1958 British,American
WICKES, Nicola Louise Le Clair Director 2020-04-22 Dec 1964 British
YAMAMURA, Hidefumi Director 2024-05-31 Aug 1970 Japanese
Show 90 resigned officers
Name Role Appointed Resigned
BROWN, Leonie Mary Secretary 2019-06-13 2021-06-30
HOUSE, Richard Michael Secretary 2000-07-11 2019-06-13
KUMAR, Prabhat Secretary 2021-07-01 2025-07-29
SPENCER, David Ingram Secretary 2000-07-11
ABE, Naoyuki Director 2000-07-03 2004-04-30
AISH, Malcolm Roger Director 2005-06-24 2014-09-12
AKAMATSU, Yoshitaka Director 1993-03-05 1993-11-12
AKIKUSA, Fumiyuki Director 2005-07-08 2006-12-01
AYNSLEY, Arthur Michael Royal Director 2016-06-15 2016-12-31
BAILEY, Marshall Charles Director 2020-10-01 2024-12-06
BRETT, Catherine Mary Director 2018-08-01 2019-07-17
DAVIES, Richard Edward Director 2010-03-05 2013-03-01
DE SOUZA, Clifford Vincent Director 2008-05-01 2014-03-31
ENYA, Kenji Director 1996-04-01 1997-06-11
ENYA, Kenji Director 1994-09-15
FALL, William Moray Newton Director 2015-02-12 2020-09-30
FUJII, Juntaro Director 2004-07-01 2005-06-17
FUJII, Juntaro Director 1998-06-26 2000-06-22
FUJIMOTO, Toshio Director 2000-06-01 2005-09-23
HARTWELL, Paul Anthony Director 2013-02-25 2013-09-13
HASHIMOTO, Keiichiro Director 1994-03-18
HEFFERNAN, Thomas Director 2001-07-10 2010-02-01
HIROTA, Naoto Director 2000-07-11 2002-12-20
IIJIMA, Masayuki Director 1996-04-01 1996-10-24
IMAGAWA, Tatsunori Director 2002-06-26 2003-05-26
IWATA, Tetsuo Director 2003-05-29 2004-06-04
JACK, Stephen Andrew Director 2015-09-09 2023-03-31
KAMBARA, Yoichi Director 1993-04-05
KAMIYA, Akira Director 2012-09-14 2014-11-20
KANEMATSU, Masashi Director 2021-04-28 2025-04-01
KASAMATSU, Shigeyasu Director 2008-07-24 2010-04-23
KASAMATSU, Shigeyasu Director 2004-07-01 2005-12-02
KAWAMURA, Masato Director 1996-04-01 1997-04-04
KIMURA, Haruo Director 2000-07-03 2003-06-18
KING, David John Director 2010-06-18 2019-04-01
KOBAYASHI, Akihiko Director 2006-12-01 2007-06-15
KOBAYASHI, Makoto Director 2020-06-18 2022-04-27
KOBAYASHI, Takashi Director 1994-03-18 1996-04-01
KOGA, Kazumasa Director 1993-11-12 1997-07-10
KOMAGATA, Kokichi Director 1998-12-30 2004-08-16
KUWAHARA, Masahiro Director 2022-04-27 2025-04-01
KUWAHARA, Masahiro Director 2016-06-16 2019-05-15
KYLE, Christopher David Barnes Director 2015-03-10 2025-03-31
LOEHNIS, Anthony David Director 1996-04-01 2007-03-31
MAEDA, Koji Director 2005-12-02 2006-12-01
MASUDA, Kenichi Director 2004-07-01 2005-06-17
MAYCOCK, Arthur Harold Director 2014-03-25 2018-05-31
MIYACHI, Masato Director 2014-10-03 2016-06-15
MOORE, Diane Elizabeth Director 2013-04-01 2019-06-30
MORIMURA, Takashi Director 2007-06-15 2011-06-28
MORISAKI, Takashi Director 2012-09-14 2014-06-13
MORISAKI, Takashi Director 2004-06-15 2007-09-28
NAKANO, Shoji Director 2011-06-28 2014-10-03
NINOMARU, Shingo Director 2003-07-11 2008-09-01
ONISHI, Yoshinobu Director 2006-01-01 2007-06-15
ONODERA, Takami Director 2014-06-13 2017-08-04
PAGE, Oliver Director 2006-09-29 2012-06-03
SANGSTER, Gordon James Director 2017-09-26 2021-10-27
SATAKE, Yasumine Director 2003-05-29 2004-06-04
SAZAKI, Takanori Director 2022-04-27 2024-04-01
SAZAKI, Takanori Director 2019-06-20 2021-04-28
SCHMUCKLER, Joseph Redmond Director 2007-09-28 2010-03-24
SHIMURA, Tetsuo Director 1998-07-15 2000-07-03
SHONO, Yuichi Director 2002-02-13 2003-05-26
SUEHIRO, Yasutaka Director 2018-08-01 2020-06-18
SUEHIRO, Yasutaka Director 2007-07-06 2012-07-09
SUGIMURA, Akihiro Director 2017-08-04 2018-08-01
SUZUKI, Hitoshi Director 1998-11-23 2002-05-27
SYSON, Antony Victor Director 2022-09-06 2026-01-16
TAKEDA, Seiichi Director 2004-08-16 2008-06-13
TANAKA, Tsutomu Director 2005-07-08 2012-06-25
TANGE, Takeshi Director 1994-09-15 1997-03-11
UCHIDA, Nobuyuki Director 2012-07-09 2016-10-01
UENO, Takashi Director 2010-08-02 2012-05-15
UNO, Setsuo Director 1994-09-15
UNO, Takashi Director 1996-04-01 1998-06-01
WAKABAYASHI, Kazuhiko Director 1998-06-01 2000-06-08
WATANABE, Akira Director 1994-09-15 1998-06-26
WATANABE, Hajime Director 1999-07-19 2003-07-11
WATANABE, Kazuo Director 1996-10-24 1999-07-19
WINTER, John David Director 2019-04-01 2022-04-01
YAMADA, Masamichi Director 1997-06-11 2002-06-26
YAMANA, Kenichi Director 2005-09-23 2007-07-06
YANAGISAWA, Tadashi Director 2003-06-18 2006-01-01
YANO, Fuminori Director 1996-04-01 2000-06-01
YASUDA, Masamichi Director 2014-11-11 2021-04-01
YOKOMAKU, Katsunori Director 2021-04-28 2022-04-01
YOSHIMINE, Hiroshi Director 1996-04-01 1998-12-11
YOSHIMURA, Eiichi Director 1997-06-10 1998-07-15
YOSHINO, Jun Director 1996-04-01

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 495 total filings

Date Type Category Description
2026-01-19 TM01 officers termination director company with name termination date
2025-10-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-10-09 CH01 officers change person director company with change date
2025-10-09 CH01 officers change person director company with change date
2025-10-03 CS01 confirmation-statement confirmation statement with updates
2025-08-05 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-30 AP03 officers appoint person secretary company with name date
2025-07-29 TM02 officers termination secretary company with name termination date
2025-06-17 AP01 officers appoint person director company with name date
2025-06-17 AP01 officers appoint person director company with name date
2025-05-19 CS01 confirmation-statement confirmation statement with no updates
2025-04-25 AA accounts accounts with accounts type full
2025-04-14 AP01 officers appoint person director company with name 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
2025-04-01 TM01 officers termination director company with name termination date
2025-04-01 TM01 officers termination director company with name termination date
2024-12-09 TM01 officers termination director company with name termination date
2024-06-04 AP01 officers appoint person director company with name date
2024-05-20 AA accounts accounts with accounts type full

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.

Official Companies House page