Profile

Company number
02045607
Status
Active
Incorporation
1986-08-11
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
66300
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the directors believe that the Company has sufficient cash resources to meet its obligations for at least 12 months from the date of signing these financial statements and that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern.”

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 · 71 resigned

Name Role Appointed Born Nationality
YAMAZAKI, Tetsuya Secretary 2026-03-02
FURUKAWA, Shintaro Director 2023-07-06 Sep 1987 Japanese
KANAI, Yukiko Director 2025-11-20 Dec 1976 Japanese
YAMAZAKI, Tetsuya Director 2026-03-02 May 1968 Japanese
Show 71 resigned officers
Name Role Appointed Resigned
AKAKURA, Hirokazu Secretary 2002-05-15 2003-02-28
ARAISO, Wataru Secretary 2003-02-28 2007-06-01
CHOI, Yo Han Secretary 2011-06-07 2011-10-05
CHOI, Yohan Secretary 2012-11-27 2015-09-28
FUJIOKA, Kiyoharu Secretary 2022-08-24 2026-03-02
KAMINO, Koji Secretary 1994-10-01 1997-02-21
KAWATA, Seiji Secretary 2016-04-22 2018-07-05
MIZOBUCHI, Kosuke Secretary 1999-01-31 2001-04-09
MORITA, Akira Secretary 2011-10-05 2012-10-31
NAKASHO, Isaho Secretary 2018-07-05 2022-08-24
OKADA, Yoshinori Secretary 2015-09-28 2016-04-22
OZAKI, Tadayuki Secretary 2007-06-01 2011-06-07
SAKAE, Satoshi Secretary 2001-04-10 2002-05-15
SHINOZAWA, Yoshikatsu Secretary 1997-02-21 1999-01-31
SHINOZAWA, Yoshikatsu Secretary 1994-09-30
AKIYAMA, Shinya Director 1998-08-17 1999-08-27
ANDO, Hiroshi Director 1998-08-17 2000-09-01
ANDO, Hiroshi Director 1992-07-31
ARAI, Masaru Director 2000-09-01 2003-02-28
CHIDA, Hiroyuki Director 2018-05-09 2019-09-02
CHOI, Yohan Director 2012-11-27 2015-09-28
FUJIKAWA, Toshihiro Director 2005-05-19 2006-05-25
FUJIOKA, Kiyoharu Director 2022-08-24 2026-03-02
HASEGAWA, Yoshihiro Director 2010-09-01 2011-08-19
HASHIMOTO, Yoshiharu Director 2000-02-24 2003-11-28
HIGAKI, Yuki, Mr. Director 2015-10-30 2017-06-15
HONDA, Keisuke Director 2005-05-19 2006-05-25
HORINOUCHI, Yoshihiro Director 2017-06-16 2018-10-26
HOTCHI, Masahiro Director 2006-11-01 2009-05-12
ISHIZAWA, Michio Director 1994-10-24 1998-01-23
KAMOZAKI, Tsuneto Director 2003-02-28 2004-03-19
KANDA, Kenichi Director 2019-12-13 2023-07-06
KATAYANAGI, Toshiya Director 2010-04-07 2010-09-01
KAWARAZAKI, Kazuyuki Director 2006-05-25 2007-06-15
KAWATA, Seiji Director 2016-04-22 2018-07-05
KAWAZU, Chiaki Director 2014-07-01 2018-04-23
KITAHARA, Tadashi Director 2014-07-01 2015-12-10
KITAZAWA, Koji Director 1998-08-17 2003-02-28
KOBAYASHI, Atsushi Director 2014-07-01 2016-10-31
KUBO, Daisuke Director 2011-10-05 2015-12-10
KUTSUMA, Shiro Director 2007-06-15 2008-09-30
MAKI, Kazuyoshi Director 1997-10-01 1998-08-17
MORITA, Akira Director 2011-10-05 2012-10-31
MUROFUSHI, Jun Director 2008-08-15 2012-04-27
NAKASHO, Isaho Director 2018-07-05 2022-08-24
NAKAYAMA, Takashi Director 1995-06-23
NEBU, Tomokazu Director 2017-11-15 2018-10-26
NISHIBAYASHI, Naohiko Director 2015-12-10 2018-10-26
NISHIZAWA, Masuo Director 1997-10-01 1998-08-17
NITANAI, Masamichi Director 1998-01-23 2001-04-25
NORIISHI, Hiroshi Director 2008-09-30 2014-07-01
OKADA, Yoshinori Director 2016-10-31 2018-05-09
OKADA, Yoshinori Director 2011-08-26 2016-04-22
OKUNO, Kenji Director 2006-05-25 2007-06-15
OSUGA, Noboru Director 1995-06-23 1997-10-01
OSUGI, Atsushi Director 2012-04-27 2014-07-01
SEKI, Taiji Director 2004-03-31 2005-05-19
SEKIGUCHI, Koichiro Director 2007-06-15 2012-10-31
SUGIBAYASHI, Yoshiihiro Director 2015-12-10 2017-11-15
TAHARA, Atsushi Director 2018-05-09 2025-11-20
TAHARA, Atsushi Director 2011-01-07 2011-10-05
TAKASAKI, Masana Director 1992-07-31 1994-10-23
TANEGASHIMA, Tetsuo Director 2003-02-28 2006-11-01
TEROA, Hiroki Director 2003-11-28 2004-03-31
TSUJITA, Katsuhiro Director 1995-06-23 1997-10-01
USUKI, Hidenori Director 1995-06-23
UTSUNOMIYA, Shokichi Director 2012-10-31 2014-07-01
WASHIDA, Hirokatsu Director 1999-08-27 2000-01-14
YAMASHITA, Osamu Director 2009-05-12 2010-12-08
YAMASHITA, Osamu Director 2001-04-25 2008-08-15
YASUMATSU, Shigenori Director 1997-10-01 1998-08-17

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 264 total filings

Date Type Category Description
2026-03-02 TM01 officers termination director company with name termination date
2026-03-02 TM02 officers termination secretary company with name termination date
2026-03-02 AP01 officers appoint person director company with name date
2026-03-02 AP03 officers appoint person secretary company with name date
2025-11-27 AP01 officers appoint person director company with name date
2025-11-26 TM01 officers termination director company with name termination date
2025-09-05 AA accounts accounts with accounts type full
2025-08-18 CS01 confirmation-statement confirmation statement with no updates
2024-08-20 CS01 confirmation-statement confirmation statement with no updates
2024-07-29 AA accounts accounts with accounts type full
2023-08-21 CS01 confirmation-statement confirmation statement with no updates
2023-08-08 AA accounts accounts with accounts type full
2023-07-13 TM01 officers termination director company with name termination date
2023-07-13 AP01 officers appoint person director company with name date
2022-09-03 CH01 officers change person director company with change date
2022-08-31 CS01 confirmation-statement confirmation statement with no updates
2022-08-24 TM01 officers termination director company with name termination date
2022-08-24 AP01 officers appoint person director company with name date
2022-08-24 TM02 officers termination secretary company with name termination date
2022-08-24 AP03 officers appoint person secretary 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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