UK Companies House feature
BROTHER FINANCE (U.K.) PLC
Profile
- Company number
- 02445127
- Status
- Active
- Incorporation
- 1989-11-21
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for at least twelve months. Thus, they continue to adopt a going concern basis in preparing the annual financial statements. The Company does not expect any downturn in its operations due to Russia-Ukraine war nor US tariffs.”
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 · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NAKAMURA, Shunsuke, Mr. | Secretary | 2026-01-21 | — | — |
| NAKASHIMA, Akira | Director | 2021-06-07 | Oct 1975 | Japanese |
| OTA, Hisashi, Mr. | Director | 2024-06-14 | Jul 1973 | Japanese |
| SAWADA, Takayuki | Director | 2021-06-07 | Sep 1978 | Japanese |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABE, Masahide | Secretary | — | 1998-06-10 |
| ASAI, Tatsunori | Secretary | 2013-05-17 | 2016-01-03 |
| DOI, Kazuwa | Secretary | 2002-04-05 | 2007-07-23 |
| FUKUCHI, Yuji | Secretary | 1998-06-10 | 2002-04-05 |
| GOTO, Kaichiro, Mr. | Secretary | 2026-01-15 | 2026-01-21 |
| GOTO, Kaichiro | Secretary | 2022-12-07 | 2026-01-15 |
| IWATA, Misaki | Secretary | 2018-09-01 | 2020-07-01 |
| KUNO, Masayoshi | Secretary | 2010-02-22 | 2013-05-17 |
| NODA, Yuji | Secretary | 2007-07-23 | 2010-02-22 |
| UEZUKA, Yusuke | Secretary | 2016-01-03 | 2018-09-01 |
| YAMAMOTO, Ryota | Secretary | 2020-07-01 | 2022-12-07 |
| ABE, Masahide | Director | — | 2010-05-21 |
| ASAI, Tatsunori | Director | 2016-01-03 | 2016-12-31 |
| FUJII, Munetaka | Director | 2006-04-27 | 2016-05-20 |
| FUKUCHI, Yuji | Director | 2002-04-05 | 2005-04-15 |
| FURUKAWA, Yuji | Director | 2003-03-11 | 2007-05-08 |
| HIRATA, Seiichi | Director | 2002-07-26 | 2003-05-14 |
| HIRATA, Seiichi | Director | — | 2000-04-05 |
| IDO, Toyomi | Director | 2000-04-05 | 2003-03-11 |
| ISHIGURO, Yuji | Director | 2007-05-08 | 2012-05-24 |
| ISONO, Yasuo | Director | 1997-05-06 | 2002-07-26 |
| ITO, Toshihiro | Director | 2014-05-15 | 2021-06-07 |
| ITOU, Toshihiro | Director | 2010-05-21 | 2011-03-15 |
| KACHI, Hiroyuki | Director | 2005-04-15 | 2011-03-15 |
| KOIKE, Kobun | Director | 2006-04-27 | 2011-05-23 |
| KOJIMA, Akira | Director | — | 1998-03-31 |
| NAGASE, Akio | Director | 1994-04-25 | 2002-04-05 |
| NAKANO, Kaoru | Director | 2016-05-20 | 2018-05-31 |
| NOJI, Isao | Director | 2017-05-25 | 2024-06-14 |
| OGAWA, Yoshihiro | Director | 2011-03-15 | 2018-05-31 |
| SEO, Takeshi | Director | 2011-03-15 | 2016-01-03 |
| SHIBAYAMA, Kazuo | Director | 2002-07-26 | 2006-04-27 |
| TADA, Yuichi | Director | 2012-05-24 | 2017-05-25 |
| TAZAKI, Kazuaki | Director | — | 1995-12-04 |
| YAGI, Kenichiro | Director | 2017-01-01 | 2021-06-07 |
| YAMADA, Masahiro | Director | — | 1996-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brother Industries Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-21 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-15 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-15 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-25 | AA | accounts | accounts with accounts type full |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | TM01 | officers | termination director company with name termination date |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-26 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-08 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-08 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-28 | AA | accounts | accounts with accounts type full |
| 2021-06-10 | AP01 | officers | appoint person director company with name date |
| 2021-06-09 | 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.