Profile

Company number
01842259
Status
Active
Incorporation
1984-08-20
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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the next 12 months from the date the financial statements are approved. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

4 active · 70 resigned

Name Role Appointed Born Nationality
BOURNE, David John Secretary 2014-12-29
AONO, Susumu Director 2026-04-01 Feb 1975 Japanese
FUKUI, Yusuke Director 2025-07-01 Aug 1973 Japanese
TAKANABE, Akira Director 2022-04-01 Apr 1964 Japanese
Show 70 resigned officers
Name Role Appointed Resigned
EYRE, Harry Secretary 1997-07-11 2014-12-26
WIGNALL, James Secretary 1997-07-11
ABE, Toshihiro Director 2020-04-01 2022-04-01
AKIKUSA, Fumiyuki Director 2004-07-30 2005-07-20
ASANO, Kazuro Director 1993-05-18 1995-01-10
ENYA, Kenji Director 1996-05-23 1997-07-09
FUJIMOTO, Akifumi Director 2022-04-01 2024-04-01
FUKUI, Yusuke Director 2020-04-20 2024-04-01
GOTO, Toshio Director 2009-02-09 2014-06-26
HASEGAWA, Masao Director 2004-07-30 2005-07-20
HASHIMOTO, Fumio Director 1992-06-15 1997-03-12
IHARA, Takafumi Director 2018-04-05 2020-04-01
IKEGAYA, Mikio Director 2012-06-28 2013-06-26
IMAGAWA, Tatsunori Director 2002-06-26 2003-06-20
ITO, Hisashi Director 2011-08-22 2012-05-23
IWATA, Tetsuo Director 2003-06-20 2004-07-30
KADA, Shinya Director 2014-06-26 2015-06-30
KAMBARA, Yoichi Director 2000-11-06 2002-03-11
KANAMORI, Hisashi Director 2015-06-08 2018-04-05
KAWAKAMI, Yutaka Director 2017-06-01 2019-04-01
KIMURA, Haruo Director 2000-11-06 2003-06-20
KOMORIYA, Masatoshi Director 2017-06-01 2018-05-21
MATANO, Hiroshi Director 2014-07-01 2015-07-22
MATSUO, Masaru Director 2015-06-30 2022-04-01
MORI, Hiroyuki Director 2005-03-04 2008-08-15
MORI, Yoshito Director 2024-04-01 2026-04-01
MORIMURA, Takashi Director 2007-06-22 2011-07-01
MORISAKI, Takashi Director 2008-04-10 2009-11-04
NAGAYA, Yoshihiko Director 1993-03-29
NAITO, Akira Director 2005-07-20 2007-06-22
NAKAI, Akio Director 1996-03-21 1999-06-14
NAKAI, Kenji Director 2011-10-14 2013-12-02
NAKAI, Masahiro Director 2020-01-17 2022-07-01
NAKANO, Shoji Director 2011-07-01 2014-07-01
NAKAZATO, Kenichi Director 1994-07-15
NAKAZAWA, Hiroshi Director 2022-04-01 2024-04-01
NARIKAWA, Junichi Director 2013-06-26 2017-06-01
NARUSE, Tomonori Director 1992-05-14 1992-12-01
NOMURA, Kenichi Director 2022-07-01 2025-07-01
OGASAWARA, Takeshi Director 2007-06-22 2008-04-10
OKA, Masashi Director 2009-11-04 2010-06-30
ONISHI, Yoshinobu Director 2006-01-12 2007-06-22
ONODERA, Takami Director 2010-06-30 2011-08-22
OSAWA, Masakazu Director 2015-07-22 2017-06-01
SAITO, Masanori Director 2019-04-01 2020-04-20
SATAKE, Yasumine Director 2000-11-06 2004-07-30
SHIMURA, Tetsuo Director 1995-06-16 1996-05-23
SONOBE, Yasunari Director 2016-04-01 2020-01-17
SUZUKI, Yoichiro Director 1992-06-15
TAGUCHI, Junichiro Director 2024-04-01 2025-04-01
TAKASAKA, Shinichi Director 2024-04-01 2026-04-01
TANAKA, Atsuhisa Director 2005-07-20 2009-02-09
TOKUDA, Shunichi Director 2001-12-21 2002-06-26
TOMINAGA, Yasuhito Director 2013-12-02 2016-04-01
TSUJI, Masao Director 1999-06-14 2001-12-21
UEDA, Shojiro Director 2008-08-15 2011-10-14
UMEMOTO, Fumio Director 1994-07-15
UNO, Setsuo Director 1998-10-07 2000-11-06
UNO, Takashi Director 1995-01-10 1998-06-01
WACHI, Kaoru Director 2011-08-22 2012-06-28
WAKABAYASHI, Kazuhiko Director 1998-06-01 2000-11-06
WAKI, Katsumi Director 2001-12-21 2005-03-04
WATANABE, Hiroshi Director 2000-11-06 2001-05-14
YAMADA, Masamichi Director 1997-07-09 2000-11-06
YAMAMURA, Hidefumi Director 2018-05-21 2022-04-01
YANAGISAWA, Tadashi Director 2003-06-20 2006-01-12
YANAGISAWA, Tadashi Director 1994-07-01 1996-03-25
YASUDA, Takayuki Director 2012-05-23 2015-06-08
YOSHIMURA, Eiichi Director 1994-07-15 1995-06-16
YUBA, Norikazu Director 2025-04-01 2026-04-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 277 total filings

Date Type Category Description
2026-04-10 CH01 officers change person director company with change date
2026-04-02 AP01 officers appoint person director company with name date
2026-04-02 TM01 officers termination director company with name termination date
2026-04-02 TM01 officers termination director company with name termination date
2026-04-02 TM01 officers termination director company with name termination date
2026-01-05 CS01 confirmation-statement confirmation statement with no updates
2025-07-01 AP01 officers appoint person director company with name date
2025-07-01 TM01 officers termination director company with name termination date
2025-06-16 AA accounts accounts with accounts type full
2025-04-04 AP01 officers appoint person director company with name date
2025-04-04 TM01 officers termination director company with name termination date
2025-01-06 CS01 confirmation-statement confirmation statement with no updates
2024-07-12 AA accounts accounts with accounts type full
2024-04-09 AP01 officers appoint person director company with name date
2024-04-08 AP01 officers appoint person director company with name date
2024-04-08 AP01 officers appoint person director company with name date
2024-04-08 TM01 officers termination director company with name termination date
2024-04-08 TM01 officers termination director company with name termination date
2024-04-08 TM01 officers termination director company with name termination date
2024-01-04 CS01 confirmation-statement confirmation statement with updates

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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