Profile

Company number
01865061
Status
Active
Incorporation
1984-11-20
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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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 · 41 resigned

Name Role Appointed Born Nationality
MILLER, Edward Secretary 2026-03-02
KITADA, Shinichiro Director 2026-03-02 Jul 1970 Japanese
SHINOHARA, Tetsuya Director 2025-04-01 Jul 1967 Japanese
YOSHIMI, Akihiro Director 2023-05-01 Dec 1978 Japanese
Show 41 resigned officers
Name Role Appointed Resigned
FIFE, Jonathan Keith Secretary 2010-03-29
USHER, Guy Secretary 2010-03-29 2026-03-02
AKITA, Osamu Director 1995-06-19 1999-04-01
ARAI, Teruhisa Director 2000-09-08 2003-10-21
ARAI, Teruhisa Director 1997-06-02 1999-04-01
HAYASHI, Haruki, Mr. Director 2013-04-15 2018-04-06
IINO, Toshiharu Director 1993-05-10 1995-06-19
KADOTA, Takeshi Director 2001-09-03 2006-07-01
KADOTA, Takeshi Director 1997-07-29 1999-03-19
KADOTA, Takeshi Director 1993-11-01
KAKU, Tsuneaki Director 1995-06-19
KANO, Isao Director 2018-04-06 2020-04-02
KATAYAMA, Yoshinori Director 2020-04-02 2022-03-31
KAWAKAMI, Kazuyoshi Director 2023-03-16 2026-03-02
KAWAKAMI, Kazuyoshi Director 2013-07-19 2017-05-12
KIJIMA, Tsunao Director 2006-05-01 2009-04-16
KIMPARA, Shunichiro, Mr. Director 2014-03-31 2017-05-31
KIMURA, Koichiro Director 1993-11-01 1995-05-26
KIZAKI, Hiroshi Director 2001-06-20 2003-09-30
KOJIMA, Yorihiko Director 1999-04-01 2000-09-08
KOMIYA, Yuji Director 1999-04-01 2001-05-14
MASUDA, Tetsuro Director 1995-06-19 1998-05-27
MIYAJI, Masaki Director 2002-06-17 2004-04-01
MIZUNO, Ichiro Director 1995-05-26 1997-06-02
NAKAHARA, Hideto Director 2004-04-01 2006-05-01
NEMICHI, Hiroshi Director 1998-05-27 2001-05-14
NISHI, Tetsuro Director 1999-04-01 2001-02-20
NIWA, Hiroko Director 2017-05-12 2020-03-13
OHTA, Shinichiro Director 1993-05-10
OKAWARA, Makoto Director 2017-06-01 2023-03-16
OKAWARA, Makoto Director 2006-07-01 2010-04-01
OTA, Taiji Director 2020-03-13 2023-04-30
SHIMOYAMA, Yoichi Director 2011-03-30 2014-03-31
TAKADA, Akihiko Director 2022-03-31 2025-03-31
TAKASHIMA, Masayuki Director 2001-09-03 2002-06-17
TAKEHISA, Hiroshi Director 2010-04-01 2013-07-18
TAKEUCHI, Hideshi Director 2006-07-01 2007-04-01
TANABE, Eiichi Director 2007-07-01 2011-03-30
TERADA, Tetsuro Director 2009-04-16 2013-04-15
USUKI, Takashi Director 2003-10-21 2005-01-24
YAMAGISHI, Yoshihisa Director 2003-09-30 2006-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mitsubishi Corporation Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 221 total filings

Date Type Category Description
2026-03-06 AP01 officers appoint person director company with name date
2026-03-06 TM01 officers termination director company with name termination date
2026-03-03 AP03 officers appoint person secretary company with name date
2026-03-03 TM02 officers termination secretary company with name termination date
2025-10-09 CS01 confirmation-statement confirmation statement with no updates
2025-08-18 AA accounts accounts with accounts type full
2025-04-01 AP01 officers appoint person director company with name date
2025-04-01 TM01 officers termination director company with name termination date
2024-10-15 CS01 confirmation-statement confirmation statement with no updates
2024-09-17 AA accounts accounts with accounts type full
2024-06-04 CH01 officers change person director company with change date
2023-10-11 CS01 confirmation-statement confirmation statement with no updates
2023-09-19 AA accounts accounts with accounts type full
2023-05-02 AP01 officers appoint person director company with name date
2023-05-02 TM01 officers termination director company with name termination date
2023-03-20 AP01 officers appoint person director company with name date
2023-03-20 TM01 officers termination director company with name termination date
2022-10-07 CS01 confirmation-statement confirmation statement with no updates
2022-09-26 AA accounts accounts with accounts type full
2022-03-31 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.

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