Profile

Company number
01859421
Status
Active
Incorporation
1984-10-29
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 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young 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 until 22 July 2026, 12 months from the signing of these statements.”

Subsidiaries

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

6 active · 46 resigned

Name Role Appointed Born Nationality
GARCIA, Edward Secretary 2023-09-01
BARLOW, Christopher Colin Director 2025-02-18 Jun 1972 British
BECKERS, Constant Eduard Maria, Dr Director 2020-03-02 Mar 1952 Belgian
NAGAO, Taro Director 2025-05-02 Mar 1979 Japanese
NAKAMURA, Mari Director 2025-07-25 Feb 1974 Japanese
SUZUKI, Kenichi Director 2023-06-05 Dec 1968 Japanese
Show 46 resigned officers
Name Role Appointed Resigned
PEACH, Susan Phyllis Secretary 1997-10-01
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-01 2023-08-31
AKAHIRA, Noriaki Director 1994-11-01 2000-08-01
AMBE, Norio Director 2013-06-21 2014-03-31
ANDO, Nobuo Director 2000-01-01 2002-04-19
AONO, Harunobu Director 1994-06-30
BISSON, Richard John Director 1997-10-01 2018-09-30
CHONO, Yoshikazu Director 2015-08-06 2018-03-31
FIJIWARA, Tadaaki Director 1995-10-11 1997-06-30
FUJINUMA, Shigeru Director 2006-06-30 2009-03-31
HARINO, Takashi Director 1999-07-01 2000-01-01
HIRAMATSU, Go Director 2018-09-27 2024-04-02
HIRASAWA, Naotake Director 1997-07-30 1997-09-30
IKEDA, Naoto Director 2000-08-01 2005-12-01
ITATANI, Masanori Director 2008-12-19 2013-06-21
KAGAMI, Nobumitsu Director 1992-07-01
KISHI, Nobuyuki Director 1992-07-01 1997-06-30
KOBAYASHI, Yukio Director 1996-07-01 1999-07-01
KOMATSU, Iwao Director 1994-11-01 1996-12-01
KOMATSU, Iwao Director 1993-07-30
KONDO, Fumiki Director 2014-04-01 2016-03-31
KUSANO, Takashi Director 1993-07-30 1996-06-20
MATSUKI, Yoshimitsu Director 2002-04-19 2003-04-28
MATSUNAGA, Toshihiko Director 2005-08-10 2012-03-31
MINORS, Richard Ernest Wilson Director 1997-10-01
MIZUNO, Takahide Director 1997-07-30 1997-09-30
MORIKAWA, Sadaomi Director 1994-11-01 1995-10-01
NAKAMURA, Takeo Director 1993-07-30 1994-11-01
NAMURA, Yoshihiro Director 2016-04-27 2018-03-29
NEMOTO, Masahiko Director 1994-11-01
NODA, Satoshi Director 2024-06-21 2025-04-01
NOMOTO, Yuichi Director 2023-02-08 2024-06-21
NUNNELEY, Luke James Charles Director 2010-11-01 2020-06-30
OGIHARA, Wataru Director 2022-04-06 2022-12-31
OKAMOTO, Takashi Director 2024-09-26 2026-04-07
SAITO, Atsushi Director 2016-01-04 2018-07-09
SAITO, Atsushi Director 2010-04-01 2010-04-01
SASAYAMA, Akira Director 1994-11-01
SHINOHARA, Shigeru Director 2012-04-01 2013-03-05
TANABE, Minoru Director 2018-07-09 2021-03-31
TERASAKI, Hiroshi Director 2003-04-28 2005-08-10
TIERNEY, John Gerard Mary Director 2024-06-21 2024-12-06
WALTERS, Peter Ingram, Sir Director 2005-12-01 2010-10-31
WATANABE, Akihiro Director 2021-04-13 2022-03-31
WATANABE, Tamon Director 2009-04-01 2012-03-31
YOKOTA, Yasuhiro Director 2018-06-13 2020-03-31

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 215 total filings

Date Type Category Description
2026-04-07 TM01 officers termination director company with name termination date
2025-12-10 AA accounts accounts with accounts type full
2025-09-25 CH01 officers change person director company with change date
2025-08-11 CS01 confirmation-statement confirmation statement with no updates
2025-07-25 AP01 officers appoint person director company with name date
2025-05-02 AP01 officers appoint person director company with name date
2025-04-01 TM01 officers termination director company with name termination date
2025-02-18 AP01 officers appoint person director company with name date
2024-12-06 TM01 officers termination director company with name termination date
2024-09-27 AP01 officers appoint person director company with name date
2024-08-19 AA accounts accounts with accounts type full
2024-08-08 CS01 confirmation-statement confirmation statement with no updates
2024-08-08 AD02 address change sail address company with old address new address
2024-06-21 AP01 officers appoint person director company with name date
2024-06-21 AP01 officers appoint person director company with name date
2024-06-21 TM01 officers termination director company with name termination date
2024-04-02 TM01 officers termination director company with name termination date
2023-09-04 AD04 address move registers to registered office company with new address
2023-09-01 AP03 officers appoint person secretary company with name date
2023-09-01 TM02 officers termination secretary 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.

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