UK Companies House feature
SUMITOMO ELECTRIC FINANCE UK PLC
Profile
- Company number
- 02434214
- Status
- Active
- Incorporation
- 1989-10-19
- Last accounts made up
- 2025-03-31
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors, having considered the position of the business as set out above and having made such enquiries as considered necessary, have prepared the financial statements on a Going Concern basis. The Directors have considered the budgets and forecasts taking account of possible changes in trading performance and, having taken this into account, continue to adopt the going concern basis.”
Significant events
- “During the year, the company re-registered from a private to public limited company.”
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 · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAWAKAMI, Daiki | Secretary | 2019-01-07 | — | — |
| FUJIWARA, Masakazu, Mr. | Director | 2024-10-01 | Oct 1968 | Japanese |
| HATANO, Seigo | Director | 2025-05-01 | Jul 1967 | Japanese |
| HIZUME, Kenichiro, Mr. | Director | 2023-06-28 | Nov 1967 | Japanese |
| ISEKI, Takahiko, Mr. | Director | 2025-04-16 | Mar 1967 | Japanese |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASEGAWA, Wataru | Secretary | 1994-03-07 | 1999-02-03 |
| MATSUDA, Yukihiro | Secretary | 2005-08-12 | 2009-10-31 |
| NITTO, Toshihiro | Secretary | 1999-02-03 | 2002-08-31 |
| OKA, Shunji | Secretary | 2002-08-31 | 2005-08-12 |
| OKAMOTO, Sayako | Secretary | 2013-09-16 | 2017-03-10 |
| SHIRATORI, Tatsuya | Secretary | 2017-03-10 | 2019-01-07 |
| TANAKA, Shinji | Secretary | 2009-09-30 | 2013-09-16 |
| UENO, Tadashi | Secretary | — | 1994-03-07 |
| FUJITSUKA, Minoru | Director | 2014-12-01 | 2016-12-01 |
| HAGANO, Ryo | Director | 2017-03-10 | 2020-10-16 |
| HASEGAWA, Wataru | Director | 1994-03-07 | 1999-02-03 |
| HINO, Hitoshi, Mr. | Director | 2021-09-17 | 2023-09-18 |
| HOSOKAWA, Toyoaki | Director | 2001-07-31 | 2003-08-31 |
| IKEUCHI, Masayuki | Director | 2014-12-01 | 2016-08-09 |
| INAYAMA, Hideaki | Director | 2008-06-26 | 2014-06-27 |
| INOUE, Kazunari | Director | 2001-07-31 | 2003-08-31 |
| ITO, Shin-Ichiro | Director | 1994-07-15 | 2001-06-20 |
| KATO, Tomihisa | Director | 2013-10-16 | 2015-01-16 |
| KIMURA, Koji | Director | 2016-12-01 | 2025-05-01 |
| KOBAYASHI, Nobuyuki, Mr. | Director | 2019-06-14 | 2023-06-28 |
| MAEDA, Hirohisa | Director | 2007-06-27 | 2010-01-16 |
| MATSUDA, Yukihiro | Director | 2005-08-12 | 2009-10-31 |
| MITAKE, Shintaro | Director | 1994-07-15 | 2005-06-29 |
| MITAKE, Shintaro | Director | — | 1993-08-16 |
| MIZUGUCHI, Masataka | Director | 2005-12-19 | 2006-11-01 |
| NAKAHORI, Satoru | Director | 2003-08-31 | 2005-08-01 |
| NISHIMURA, Yoshiaki | Director | 2005-06-29 | 2008-06-26 |
| NISHIYAMA, Tomohiro | Director | 2014-12-01 | 2017-03-10 |
| NITTO, Toshihiro | Director | 2007-07-16 | 2013-10-16 |
| NITTO, Toshihiro | Director | 2007-07-16 | 2007-07-16 |
| NITTO, Toshihiro | Director | 1999-02-03 | 2002-08-31 |
| NOGUCHI, Toru | Director | 2005-08-01 | 2007-06-27 |
| OKA, Shunji, Mr. | Director | 2016-04-16 | 2017-12-21 |
| OKA, Shunji | Director | 2002-08-31 | 2005-08-12 |
| SAITO, Takafumi | Director | 2000-07-31 | 2001-07-31 |
| SAKAI, Masaki, Mr. | Director | 2023-09-18 | 2025-04-16 |
| SETO, Kenichiro | Director | 2016-08-09 | 2019-12-13 |
| SHIMADA, Kenichi | Director | 2018-04-25 | 2021-09-17 |
| SUGAYA, Mario | Director | — | 2000-07-31 |
| TAKAGI, Katsuhide | Director | 2019-12-13 | 2024-10-01 |
| TAKAHASHI, Nobutoshi | Director | 1993-08-16 | 1994-07-15 |
| TANAKA, Shinji | Director | 2009-09-30 | 2014-04-01 |
| TANI, Makoto | Director | 2014-06-27 | 2019-06-14 |
| TERAMOTO, Yukifumi | Director | 2010-01-16 | 2016-04-16 |
| UENO, Tadashi | Director | — | 1994-03-07 |
| YAMAMOTO, Kinya | Director | 2000-07-31 | 2001-07-31 |
| YAMAMOTO, Takashi | Director | 2003-08-31 | 2005-10-17 |
| YOSHITSUGU, Keisuke | Director | 2014-03-03 | 2014-03-03 |
| YOSHITSUGU, Keisuke | Director | 2014-03-01 | 2018-03-16 |
| YOSHITSUGU, Keisuke | Director | 2006-11-01 | 2007-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sumitomo Electric Industries Ltd, | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 217 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-10-09 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | BS | accounts | accounts balance sheet |
| 2024-09-24 | AUDR | auditors | auditors report |
| 2024-09-24 | AUDS | auditors | auditors statement |
| 2024-09-24 | CERT5 | change-of-name | certificate re registration private to public limited company |
| 2024-09-24 | MAR | incorporation | re registration memorandum articles |
| 2024-09-24 | RESOLUTIONS | resolution | resolution |
| 2024-09-24 | RR01 | change-of-name | reregistration private to public company |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-22 | TM01 | officers | termination director company with name termination date |
| 2023-09-22 | 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.