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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-02 (in 11mo)

Last made up 2026-03-19

Watchouts

1 item

Cash

£6M

-74.6% vs 2024

Net assets

£7M

-9.8% vs 2024

Employees

59

-30.6% vs 2024

Profit before tax

-£798K

+95.6% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2024-09-09

  1. NOVATE GLOBAL MARKETS LIMITED 2024-09-09 → present
  2. MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED 2005-09-22 → 2024-09-09
  3. MITSUBISHI TRUST INTERNATIONAL LIMITED 1985-12-18 → 2005-09-22
  4. DIKAPPA (NUMBER 359) LIMITED 1985-07-26 → 1985-12-18

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2024-09-082024-12-31
Turnover £9,142,117£2,317,339
Operating profit -£18,168,082-£904,821
Profit before tax -£17,945,482-£797,856
Net profit -£18,052,211-£784,796
Cash £22,334,511£5,678,936
Total assets less current liabilities £7,983,877£7,199,081
Net assets £7,983,877£7,199,081
Equity £7,983,877£7,199,081
Average employees 8559
Wages £18,811,134£1,629,480

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-082024-12-31
Operating margin -198.7%-39.0%
Net margin -197.5%-33.9%
Return on capital employed -227.6%-12.6%
Current ratio 1.29x6.84x
Interest cover -274.95x-197.34x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-23 MA Memorandum articles
  • 2025-01-23 CC04 Statement of companys objects
  • 2025-01-23 RESOLUTIONS Resolution
  • 2024-09-09 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-31 TM01 officers Termination director company with name termination date PDF
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-29 TM02 officers Termination secretary company with name termination date PDF
2025-04-02 AA accounts Accounts with accounts type full
2025-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-25 AA01 accounts Change account reference date company previous shortened PDF
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 PDF
2024-09-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-09 AA01 accounts Change account reference date company previous shortened PDF
2024-09-09 AP01 officers Appoint person director company with name date PDF
2024-09-09 TM01 officers Termination director company with name termination date PDF
2024-09-09 TM01 officers Termination director company with name termination date PDF
2024-09-09 TM01 officers Termination director company with name termination date PDF
2024-09-09 CERTNM change-of-name Certificate change of name company PDF
2024-09-05 SH19 capital Capital statement capital company with date currency figure
2024-09-05 SH20 capital Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2024 · period ending 2024-12-31 vs 2024-09-08

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page