UK Companies House feature
MUFG SECURITIES EMEA PLC
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
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
- MUFG Securities (Dubai Branch) · United Arab Emirates
- MUFG Securities (Europe) N.V. · Netherlands
- MUFG Securities (Europe) N.V. (Paris Branch) · France
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
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory