UK Companies House feature
MITSUBISHI ELECTRIC FINANCE EUROPE PLC
Profile
- Company number
- 02456984
- Status
- Active
- Incorporation
- 1990-01-08
- 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
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The net current assets were £32,323k as at 31 March 2025 and the profit for the year ended was £3,408k. The financial statements have been prepared on a going concern basis which the directors consider to be appropriate. Directors have prepared cash flow forecasts for at least 12 months, supported by Mitsubishi Electric Corporation's intention to provide funds. No material uncertainties identified.”
Significant events
- “For the fiscal year ended 31 March 2025, ongoing geopolitical challenges - including the Russia-Ukraine conflict, Suez Canal disruptions, political crises in Germany and France, and the 'Trump 2.0' era with revised tariff policies - have directly or indirectly impacted business activities.”
- “Contrary to the prior year, interest rates on EUR, USD, and GBP declined, while JPY rates increased, affecting intercompany deposits and loans, as detailed in the Performance section below.”
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
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANNISTER, Siaw Vun | Secretary | 2023-04-01 | — | — |
| KAWABATA, Koichi | Director | 2023-04-01 | Nov 1964 | Japanese |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRAKI, Hisashi | Secretary | 2014-04-01 | 2018-03-31 |
| TOBINAGA, Keiichi | Secretary | 2018-04-01 | 2023-03-31 |
| WALKER, Derek George | Secretary | — | 2014-03-31 |
| FUJII, Yuji | Director | 2012-04-01 | 2014-08-31 |
| FUJISAWA, Hisao | Director | 2022-04-01 | 2026-04-01 |
| HATTORI, Kenji | Director | 2004-10-01 | 2007-05-14 |
| HIRAKI, Hisashi | Director | 2014-04-01 | 2018-03-31 |
| ISHIBASHI, Osamu | Director | 2014-09-01 | 2018-02-15 |
| ITOH, Toshikatsu | Director | 2001-03-30 | 2002-05-16 |
| ITOH, Toshikatsu | Director | 1994-04-01 | 1999-07-15 |
| KOBAYASHI, Yoshinori | Director | 2021-04-01 | 2024-03-31 |
| KONO, Makoto | Director | 2010-06-14 | 2012-04-01 |
| KUZUHARA, Masaru | Director | — | 1993-06-29 |
| MAEDA, Hiroshi | Director | 2002-05-16 | 2013-04-16 |
| MORI, Ittetsu | Director | 2007-05-16 | 2010-06-14 |
| NAKAJIMA, Masayuki | Director | 2018-04-01 | 2021-03-31 |
| NOMURA, Kenichi | Director | 2013-04-16 | 2016-03-31 |
| OKAMOTO, Masaki, Mr. | Director | 2018-02-16 | 2022-03-31 |
| ONO, Ryuichi, Mr. | Director | 2017-11-16 | 2018-03-31 |
| SAWAMOTO, Kazuo | Director | 1991-07-01 | 1994-06-29 |
| SHIMIZU, Kazuyoshi | Director | 2024-04-01 | 2026-04-01 |
| SUGAWARA, Gen | Director | 1994-06-29 | 2001-03-30 |
| SUGAWARA, Gen | Director | — | 1994-04-01 |
| SUZUKI, Katsuya, Mr. | Director | 2016-04-01 | 2017-11-15 |
| TOBINAGA, Keiichi | Director | 2018-04-01 | 2023-03-31 |
| WALKER, Derek George | Director | 1995-04-01 | 2014-03-31 |
| YAMAGUCHI, Motoo | Director | 1999-07-15 | 2004-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Koichi Kawabata | Individual | Significant influence | 2023-04-01 | Active |
| Mr Keiichi Tobinaga | Individual | Significant influence | 2018-04-01 | Ceased 2023-03-31 |
| Mr. Hisashi Hiraki | Individual | Significant influence | 2017-03-25 | Ceased 2018-03-31 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2026-04-17 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-22 | AP01 | officers | appoint person director company with name date |
| 2024-04-22 | TM01 | officers | termination director company with name termination date |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-13 | AP01 | officers | appoint person director company with name date |
| 2023-04-13 | TM01 | officers | termination director company with name termination date |
| 2023-04-13 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-13 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
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.