UK Companies House feature
NOVATE GLOBAL MARKETS LIMITED
Profile
- Company number
- 01934008
- Status
- Active
- Incorporation
- 1985-07-26
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors also believe that the Company has sufficient means and procedures in place, to ensure it is well positioned to manage its business risks for the foreseeable future. There are not considered to be any significant financial risks faced by the Company. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “During the period, the Company changed its name from Mitsubishi UFJ Trust International Limited to Novate Global Markets Limited, on 9 September 2024.”
- “Following the name change and completion of a management buyout ("MBO") on 9 September 2024, Mitsubishi UFJ Trust and Banking Corporation ("MUTB"), part of the Mitsubishi UFJ Financial Group ("MUFG"), retains 24% of the issued share capital in Novate with 76% owned by senior management and employees.”
- “In the current period, the Company experienced a loss of £0.8m, partially driven by post completion MBO-related costs, along with the continuing challenging market conditions.”
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
3 active · 80 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLE, Andrew John | Director | 2021-07-01 | Apr 1963 | British |
| TAKASAKA, Shinichi | Director | 2024-04-01 | Mar 1972 | Japanese |
| WINTERS, Ray Paul | Director | 2001-02-01 | Oct 1961 | British |
Show 80 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABEDI, Ali Aijaz | Secretary | 2002-06-28 | 2004-11-18 |
| BARRETT, Anthony Charles | Secretary | 2001-09-07 | 2002-06-27 |
| BROOKS, Barry George | Secretary | 2023-11-01 | 2024-08-19 |
| KAKIZAKI, Shinji | Secretary | 1993-05-25 | 1996-05-25 |
| MCFARLANE, Susan Joyce | Secretary | 2017-08-24 | 2023-10-31 |
| MINAGAWA, Hiroshi | Secretary | 2001-03-23 | 2001-09-07 |
| SHIGMASA, Yasuyuki | Secretary | 1996-05-25 | 2001-03-23 |
| THOMAS, Ffion Bernice | Secretary | 2005-07-18 | 2017-08-24 |
| WREN, Nicholas Keith | Secretary | 2004-11-18 | 2005-07-18 |
| WRIGHT, Thomas Matthew Douglas | Secretary | 2024-08-19 | 2026-01-29 |
| YAGI, Tatsuya | Secretary | — | 1993-05-25 |
| ABE, Toshihiro | Director | 2020-08-14 | 2022-04-01 |
| ANDO, Yushi | Director | 2015-01-09 | 2018-02-02 |
| AONO, Hideo | Director | 2005-07-26 | 2008-04-02 |
| CHIBA, Genichiro | Director | 2004-03-29 | 2005-11-01 |
| DJANOGLY, Harry Arieh Simon, Sir | Director | 2005-01-12 | 2008-10-31 |
| GOTO, Toshio | Director | 2004-03-29 | 2007-06-27 |
| HARA, Yasuhiro | Director | 2008-04-15 | 2009-03-10 |
| HAWKINS, Chris | Director | 2024-09-09 | 2026-03-31 |
| HAZELL, Clifford Edward | Director | 2008-08-18 | 2021-06-30 |
| HIRATSUKA, Michio | Director | — | 1994-06-29 |
| ICHIHARA, Hirozumi | Director | — | 1994-06-29 |
| IHARA, Kenichi | Director | 2003-07-14 | 2007-06-04 |
| IHARA, Takafumi | Director | 2022-04-01 | 2024-09-09 |
| IHARA, Takafumi | Director | 2018-05-21 | 2020-04-01 |
| IHORI, Eiji | Director | 2014-07-31 | 2018-06-29 |
| ISHIMARU, Katsuhisa | Director | 1993-05-25 | 1995-07-25 |
| ITO, Hisashi | Director | 2010-07-02 | 2012-05-22 |
| KAIHOTSU, Koji | Director | 2004-03-29 | 2010-06-28 |
| KAKEGAWA, Hiroshi | Director | 1999-06-29 | 2002-06-26 |
| KANAMORI, Hisashi | Director | 2019-05-30 | 2022-04-01 |
| KANAMORI, Hisashi | Director | 2015-09-03 | 2018-04-05 |
| KANNO, Yuta | Director | 2015-10-06 | 2020-04-01 |
| KAWAHARA, Fumikazu | Director | 2019-07-19 | 2021-04-01 |
| KIDO, Kazuaki | Director | 2000-11-01 | 2005-04-01 |
| KIKUCHI, Eisuke | Director | 2020-06-22 | 2024-09-09 |
| KOBAYASHI, Mikio | Director | 2003-03-19 | 2004-03-29 |
| KOHNO, Tadashi | Director | — | 1994-06-29 |
| KOYAMA, Toshio | Director | 2001-06-27 | 2002-06-26 |
| MACHIDA, Hideo | Director | 1995-07-25 | 1999-01-28 |
| MATSUDA, Toru | Director | 2007-06-25 | 2016-06-28 |
| MATSUZAKI, Shinya | Director | 2013-06-03 | 2015-10-06 |
| MINAGAWA, Hiroshi | Director | 2001-02-01 | 2005-07-26 |
| MURAYAMA, Susumu | Director | — | 1994-06-29 |
| NAGASHIMA, Iwao | Director | 2016-07-19 | 2019-04-01 |
| NAKAZAWA, Hiroshi | Director | 2022-09-29 | 2024-04-01 |
| OHASHI, Yuji | Director | 2000-04-03 | 2004-03-29 |
| OHASHI, Yuji | Director | 1996-02-01 | 1999-06-29 |
| OHASHI, Yuji | Director | — | 1994-01-25 |
| OHTA, Hiroshi | Director | 2009-10-02 | 2011-11-08 |
| OIKAWA, Makoto | Director | 1994-06-29 | 1997-06-27 |
| OKAMOTO, Junichi | Director | 2013-07-24 | 2014-06-26 |
| OKAUCHI, Kinya | Director | 2007-07-13 | 2008-06-26 |
| OKAUCHI, Kinya | Director | 2002-06-26 | 2004-03-29 |
| OKAUCHI, Kinya | Director | 1999-06-29 | 2000-09-29 |
| OKUMURA, Morio | Director | 1992-10-01 | 1996-02-01 |
| OMORI, Jiro | Director | 2018-06-29 | 2024-09-09 |
| SARUTA, Masahiro | Director | 2012-04-18 | 2014-09-02 |
| SHIGMASA, Yasuyuki | Director | 1999-06-29 | 2001-03-23 |
| SHINTO, Hitoshi | Director | 2005-05-19 | 2007-06-04 |
| SHIOZAWA, Taro | Director | 1996-09-25 | 1999-06-29 |
| SUGIYAMA, Yuichi | Director | 2021-04-01 | 2022-10-03 |
| SUZUKI, Sota | Director | 2009-09-01 | 2011-05-24 |
| SUZUKI, Takahiko | Director | 1994-06-29 | 1998-06-26 |
| TAKEDA, Keiichiro | Director | 2007-06-25 | 2009-06-25 |
| UEHARA, Haruya | Director | 1998-06-26 | 1999-06-29 |
| UMABAYASHI, Shuji | Director | 2011-06-06 | 2013-05-15 |
| WACHI, Kaoru | Director | 2011-06-28 | 2013-06-26 |
| WAKABAYASHI, Tatsuo | Director | 2010-07-09 | 2011-06-28 |
| WAKABAYASHI, Tatsuo | Director | 1999-01-28 | 2003-05-27 |
| WATANABE, Akihito | Director | 2018-04-16 | 2019-04-01 |
| YAGASAKI, Ryujiro | Director | 2002-06-26 | 2004-03-29 |
| YAGASAKI, Ryujiro | Director | 1994-01-25 | 1996-09-25 |
| YAGI, Tatsuya | Director | 1992-06-05 | 1993-05-25 |
| YAMADA, Kuniyasu | Director | 1997-06-27 | 2000-04-03 |
| YAMAGUCHI, Kanzo | Director | — | 1992-06-05 |
| YAMAGUCHI, Noriyoshi | Director | 1994-06-29 | 2001-06-27 |
| YAMAGUCHI, Noriyoshi | Director | — | 1992-10-01 |
| YASUDA, Takayuki | Director | 2011-12-07 | 2015-06-08 |
| YUKI, Taihei | Director | 2008-08-18 | 2010-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ray Paul Winters | Individual | Shares 25–50%, Voting 25–50% | 2024-09-09 | Active |
| Mitsubishi Ufj Trust And Banking Corporation | Corporate entity | Shares 75–100% | 2017-04-08 | Ceased 2024-09-09 |
Filing timeline
Last 20 of 316 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM01 | officers | termination director company with name termination date |
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-02 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-25 | AA01 | accounts | change account reference date company previous shortened |
| 2025-03-25 | AA | accounts | accounts with accounts type full |
| 2025-01-23 | MA | incorporation | memorandum articles |
| 2025-01-23 | CC04 | change-of-constitution | statement of companys objects |
| 2025-01-23 | RESOLUTIONS | resolution | resolution |
| 2024-09-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-09 | AA01 | accounts | change account reference date company previous shortened |
| 2024-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-09-09 | TM01 | officers | termination director company with name termination date |
| 2024-09-09 | TM01 | officers | termination director company with name termination date |
| 2024-09-09 | TM01 | officers | termination director company with name termination date |
| 2024-09-09 | CERTNM | change-of-name | certificate change of name company |
| 2024-09-05 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-09-05 | SH20 | capital | legacy |
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.