Profile

Company number
02361341
Status
Active
Incorporation
1989-03-15
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
62020
Hubs
UK AI & Enterprise SaaS

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Therefore, after reviewing the company's forecast and projections as well as stress tests and reverse stress test of these projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis of accounting in preparing its financial statements.”

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

7 active · 50 resigned

Name Role Appointed Born Nationality
SANWO, Adenike Secretary 2009-07-01 British
HIRANO, Koichiro Director 2026-04-30 May 1969 Japanese
HOOPER, Robert Andrew Director 2023-05-19 May 1971 British
ITO, Norihiro Director 2021-10-01 Nov 1974 Japanese
KURATA, Shinsuke Director 2026-04-30 Mar 1975 Japanese
TAKAHASHI, Kenji Director 2025-04-30 Oct 1967 Japanese
YANAGI, Shinji Director 2025-04-30 Jan 1966 Japanese
Show 50 resigned officers
Name Role Appointed Resigned
ASAI, Shinichi Secretary 1998-08-17 2009-06-30
SHIROYANA, Masao Secretary 1996-03-13
TSUCHIYA, Kengo Secretary 1996-03-14 1998-08-17
AJIMA, Kazuo Director 2000-09-08 2003-10-15
FUCHIZAKI, Masahiro Director 2015-05-01 2019-06-28
FUJII, Jyunsuke Director 2012-04-01 2015-05-01
FUJIMURA, Mitsutoshi Director 1993-07-01 2000-06-23
FUKUHARA, Makoto Director 2008-10-27 2013-11-29
FUKUMARU, Hiroyuki Director 2025-04-30 2026-04-30
FURUSE, Yoichiro Director 1997-01-02
HANAMURA, Kuniaki Director 1998-06-19
HANYAKU, Yukio Director 1993-07-01
HARADA, Elsuke Director 1993-07-01
HARADA, Yuji Director 2004-09-01 2008-03-31
HIGASHI, Shuntaro Director 2004-09-01 2006-04-24
ICHIOKA, Osamu Director 2019-01-04 2025-04-30
IIDA, Kozo Director 2008-04-01 2015-06-26
IMAEDA, Tetsuro Director 2016-10-17 2018-11-01
INOUE, Munetake Director 2020-10-01 2021-05-01
INOUE, Munetake, Mr. Director 2012-10-01 2020-04-01
INOUE, Shigemi Director 2005-06-01 2012-10-01
INOUE, Takeshi Director 2024-05-17 2025-04-30
IWAMI, Hiroyuki Director 2011-06-02 2014-04-21
KASAI, Masao Director 1998-08-17
KAWAFUNE, Hideo Director 2018-11-01 2023-05-19
KAWANAKA, Tomoyuki Director 2018-05-21 2021-10-01
KIMOTO, Yasuyuki Director 2006-05-01 2012-04-01
KOIDO, Masahiko Director 1998-06-19 2002-06-21
KOKUGA, Hisanori Director 2023-05-19 2024-05-17
KUNISAKI, Hajime Director 2021-05-01 2023-05-19
KUROSE, Shusuke Director 2015-06-26 2016-06-01
MAKABE, Takashi Director 2020-04-01 2020-10-01
MIWA, Masaaki Director 1998-06-19 2000-06-23
MIZOGUCHI, Jun Director 2005-04-24 2011-06-02
NAGAO, Akira Director 1997-01-02 1998-06-19
NAMIKI, Yoichi Director 2017-03-31 2019-01-04
NODA, Toshiaki Director 1993-07-01 1997-01-02
OBAYASHI, Kunihiro Director 2000-06-23 2001-06-22
OKUYAMA, Shunichi Director 2002-06-21 2006-05-01
OKUYAMA, Shunichi Director 1997-01-02 1998-06-19
OSHIKA, Koichiro Director 2020-04-01 2020-10-01
OSHIMA, Masahiko Director 2014-04-22 2016-10-17
OTA, Atsushi Director 2024-05-17 2026-04-30
SEKI, Toshihiko Director 2003-10-15 2008-10-27
SHIROYAMA, Masao Director 1998-08-17 2000-09-08
SUGIMOTO, Kazuhiko Director 2000-06-23 2004-09-01
SUMITOMO, Yasuji Director 2001-06-22 2005-06-15
TAKANO, Kojiro Director 2016-06-01 2017-03-31
TAKIGUCHI, Nobuyuki Director 2021-04-01 2024-05-17
YORITAKA, Yukiko Director 2024-05-17 2025-04-30

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 223 total filings

Date Type Category Description
2026-05-06 AP01 officers appoint person director company with name date
2026-05-06 AP01 officers appoint person director company with name date
2026-05-06 TM01 officers termination director company with name termination date
2026-05-06 TM01 officers termination director company with name termination date
2025-09-05 AA accounts accounts with accounts type full
2025-06-03 CS01 confirmation-statement confirmation statement with no updates
2025-05-23 CH01 officers change person director company with change date
2025-05-23 AP01 officers appoint person director company with name date
2025-05-23 AP01 officers appoint person director company with name date
2025-05-22 TM01 officers termination director company with name termination date
2025-05-22 TM01 officers termination director company with name termination date
2025-05-22 AP01 officers appoint person director company with name date
2025-05-22 TM01 officers termination director company with name termination date
2024-07-18 AA accounts accounts with accounts type full
2024-06-14 CS01 confirmation-statement confirmation statement with no updates
2024-05-29 AP01 officers appoint person director company with name date
2024-05-29 AP01 officers appoint person director company with name date
2024-05-29 AP01 officers appoint person director company with name date
2024-05-28 TM01 officers termination director company with name termination date
2024-05-28 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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