Profile

Company number
02007985
Status
Active
Incorporation
1986-04-08
Last accounts made up
2024-12-31
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of these financial statements ("the going concern period").”

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

5 active · 60 resigned

Name Role Appointed Born Nationality
HIROSE, Hiroaki Director 2020-06-29 Aug 1965 Japanese
INOUE, Akira Director 2022-10-03 Jul 1967 Japanese
MORITANI, Hiroki Director 2022-03-18 Mar 1974 Japanese
OISHI, Sunao Director 2021-04-23 Aug 1968 Japanese
TAMURA, Chie Director 2023-09-29 May 1976 Japanese
Show 60 resigned officers
Name Role Appointed Resigned
ETO, Masazumi Secretary 2001-08-28 2008-05-30
NAKAMURA, Mitsumasa Secretary 1993-01-29
SAKAI, Ichiro Secretary 1999-10-08 2001-08-28
TSUBOKO, Akio Secretary 1993-01-29 1996-06-10
YUKI, Katsuyuki Secretary 1996-06-10 1999-10-08
ARAKI, Yukio Director 1993-03-12
ETO, Masazumi Director 2001-08-28 2008-05-30
FUNAHASHI, Kimihiro Director 1997-09-19 1999-09-16
FURUKAWA, Masaru Director 2014-04-01 2018-05-23
HATAKEYAMA, Atsushi Director 1993-01-29
HAYASHI, Ryutaro Director 2004-01-19 2008-02-29
HIRATA, Yukio Director 1995-10-17 1999-07-09
HIROE, Yasuo Director 2002-09-30 2003-12-31
HISHIDA, Yoshio Director 2012-04-01 2016-12-13
IGARASHI, Tatsuto Director 2004-04-26 2004-10-31
IMAI, Yasutaka Director 2009-06-15 2012-03-31
ISHIHARA, Daisuke Director 2008-07-01 2011-11-11
ITO, Hisanori Director 2006-04-03 2009-06-01
ITOH, Tomohiro Director 2000-07-10 2001-06-28
ITOH, Tomohiro Director 1998-07-02 2000-05-15
ITOH, Tomohiro Director 1993-05-28 1997-09-19
IWAKAMI, Hideki Director 2001-11-07 2002-06-28
KAIYA, Kenji Director 2008-03-11 2009-06-05
KAMBAYASHI, Hisaya Director 2012-04-01 2016-09-20
KAMITSUBO, Naoki Director 2019-09-26 2022-10-03
KATOH, Hiroshi Director 1992-03-12 1995-06-29
KAWAI, Tadashi Director 2001-06-28 2002-04-02
KIMOTO, Seigo Director 2009-09-01 2012-03-31
KITAMURA, Kunitaro Director 2002-04-02 2003-08-08
KIYONO, Yoshiki Director 2000-05-15 2001-11-07
KOHZU, Chitaru Director 1992-10-30
KOIKE, Takeyasu Director 2013-03-04 2019-11-29
KOJIMA, Makoto Director 1992-10-30 1993-05-17
KOYAMA, Itaru Director 2000-06-01 2006-04-03
KUWANA, Yasuo Director 2004-12-01 2009-08-31
MARUO, Bunya Director 1993-05-28
MATSUO, Akira Director 2018-12-04 2020-06-29
MIKIHARA, Satoshi Director 2018-05-23 2024-03-25
MIURA, Toshiyuki Director 2003-08-08 2004-04-26
MORIYA, Ryuichi Director 2001-12-01 2005-03-31
MURAKAMI, Kanami Director 1995-06-29 1997-06-27
MURAKAMI, Kanami Director 1992-10-30
MURAKAMI, Kiyotsugu Director 1997-06-27 1998-07-02
MUROTA, Yukihiro Director 2016-04-14 2022-03-18
NAKAMURA, Makoto Director 2009-06-02 2012-03-31
NAKAMURA, Mitsumasa Director 1993-01-29 1995-10-17
NISHIDA, Yutaka Director 2012-04-01 2013-02-19
OKUIZUMI, Masaki Director 2011-11-11 2012-03-31
ONO, Makito Director 2018-05-23 2018-12-04
SAKAI, Ichiro Director 2000-06-01 2001-08-28
SASAKAWA, Hideki Director 2005-03-31 2013-03-04
SATO, Riro Director 2017-04-01 2019-09-26
SHUDO, Kuniyuki Director 2012-04-01 2014-03-31
SUZUKI, Keisuke Director 2018-12-04 2021-03-29
TAGAYA, Taoayuki Director 1992-10-30 1997-06-27
TAKI, Hisataka Director 2002-08-05 2002-09-01
UEDA, Atsushi Director 2013-02-19 2017-03-31
WAKAO, Kazuteru Director 2016-12-13 2018-12-04
YAMAGIWA, Yuji Director 1999-07-09 2001-12-01
YOSHIDA, Mitsuyuki Director 2000-05-15 2000-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sumitomo Mitsui Trust Group Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 266 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement confirmation statement with no updates
2025-04-28 AA accounts accounts with accounts type full
2025-04-07 CS01 confirmation-statement confirmation statement with updates
2024-10-14 AA accounts accounts with accounts type full
2024-10-01 PSC05 persons-with-significant-control change to a person with significant control
2024-04-11 CS01 confirmation-statement confirmation statement with no updates
2024-03-25 TM01 officers termination director company with name termination date
2023-10-02 CH01 officers change person director company with change date
2023-10-02 CH01 officers change person director company with change date
2023-10-02 AP01 officers appoint person director company with name date
2023-05-09 AA accounts accounts with accounts type full
2023-04-05 CS01 confirmation-statement confirmation statement with no updates
2022-10-11 AP01 officers appoint person director company with name date
2022-10-10 TM01 officers termination director company with name termination date
2022-04-22 AA accounts accounts with accounts type full
2022-04-08 CS01 confirmation-statement confirmation statement with no updates
2022-03-18 AP01 officers appoint person director company with name date
2022-03-18 TM01 officers termination director company with name termination date
2021-05-05 AA accounts accounts with accounts type full
2021-04-23 AP01 officers appoint person director company with name 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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